Page 231 - AR PAM 2024 HIGHRES_4 Direksi

Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Good Corporate Governance Corporate Social Responsibility

Agenda Rapat Direksi Tahun 2024
Board of Directors Meeting Agenda in 2024
Tanggal Agenda dan Pembahasan Peserta Rapat
No
Date Agenda and Discussion Participants
Rapat Bundling PAM & Air Bersih Jakarta dengan
12 Desember 2024 Makez
192 BOD, Vice President, Senior Manager Legal Bundling team
December 12, 2024 PAM & Air Bersih Jakarta Bundling Meeting with
Makez
BOD, VP Pelayanan, SM Pelayanan dan Manager CP regional, Staf
13 Desember 2024 Hasil Survei Team Task Force Zero Ahli Tidak Tetap Bidang Pelayanan
193
December 13, 2024 Task Force Zero Team Survey Results BOD, VP Service, SM Service and regional CP Manager, Non-
Permanent Expert Staff for Service
Restate & Amandemen PKS Bundling dengan
23 Desember 2024 PT Air Bersih Jakarta BOD, Project Director PMO Bundling, Vice President Customer
194
December 23, 2024 Restate & Amendment of PKS Bundling with Management & Marketing Strategy, Senior Manager Legal
PT Air Bersih Jakarta
Kick-off Meeting Pengembangan dan Implementasi
23 Desember 2024
195 Sistem ERP BOD, Vice President, Senior Manager and related team
December 23, 2024
Kick-off Meeting on ERP System Development
BOD, Vice President, all Senior Manager, Staf Ahli Tidak Tetap
Bidang Produksi & Transmisi, Staf Ahli Tidak Tetap Bidang
24 Desember 2024 Meeting Arahan Direktur Utama Pengawas Produksi Bidang Teknik
196
December 24, 2024 Meeting on President Director's Directives BOD, Vice President, all Senior Manager, non-permanent expert
staff for production & transmission, non-permanent expert staff for
production supervision in the field of engineering
Exit Meeting Pemeriksaan Badan Pemeriksa
24 Desember 2024
197 Keuangan RI BOD, Vice President, all Senior Manager
December 24, 2024
Badan Pemeriksa Keuangan RI Exit Meeting
Rapat Kaji Ulang Management ISO 17025
24 Desember 2024
198 (Laboratorium) BOD, engineering team
December 24, 2024
Meeting on ISO 17025 Management (Laboratory)
BOD, Vice President Customer Management & Marketing Strategy,
Senior Manager Marketing & Customer Relation, Senior Manager
Regional, Senior Manager Corcom, Senior Manager Legal, Senior
Manager SPBP, Manager Planning 7 Reporting, Staf Ahli Tidak
27 Desember 2024 Paparan Tarif Rusunawa Tetap Bidang Keuangan , Manager Customer Care, Manager RCC
199
December 27, 2024 Rusunawa Tariff Presentation BOD, Vice President Customer Management & Marketing Strategy,
Senior Manager Marketing & Customer Relations, Senior Manager
Regional, Senior Manager Corcom, Senior Manager Legal, Senior
Manager SPBP, Manager Planning 7 Reporting, Non-Permanent
Expert Staff for Finance, Manager Customer Care, Manager RCC
Paparan Kajian Perseroda oleh Konsultan LPPIA UI BOD, Vice President,Senior Manager SPBP, Senior Manager
30 Desember 2024
200 Presentation of the Perseroda Study by LPPIA UI Transformation Change Management, Senior Manager Legal,
December 30, 2024
Consultant Manager Legal Business &related team.

LAPORAN TAHUNAN 2024 231 Annual Report 2024