Direktur Logistik dan Pengembangan Usaha Direktur Aset Tanah dan Bangunan

No Tanggal Penyelenggaraan Date of Execution Risalah Rapat Minutes of meetings Agenda Nomor Number 4 17 Februari 2015 February 17 th , 2015 UM.210II5KA-2015 • Pembahasan laporan keuangan Discussion of inancial statements • Lain-lain Etc 5 3 Maret 2015 March 3 rd , 2015 UM.210III1KA-2015 • Rencana peremajaan Kereta Railway rejuvenation plan • Program pelayanan Services program • Perkembangan Kereta Api Basetta, Sumsel, Sonangol Railway development of Beretta, South Sumatra, Sonangol • Tindak lanjut temuan BPK Follow-up of BPK indings 6 3 Maret 2015 March 3 rd , 2015 UM.210III2KA-2015 • Perkembangan Kereta Api Basetta, Sumsel, Sonangol Railway development of Beretta, South Sumatra, Sonangol • Tindak lanjut temuan BPK Follow-up of BPK indings • Mutasi Mutation • Lain-Lain Etc 7 5 Maret 2015 March 5 th , 2015 UM.210III9KA-2015 • Mutasipelantikan Mutation inauguration • Training SNCF Belanda dan Perancis Training SNCF Dutch and French 8 10 Maret 2015 March 10 th , 2015 UM.210III4KA-2015 • Perubahan rencana anggaran biaya investasi Kereta Changes in budget plan Rail investment costs • Penambahan satu direktorat yaitu Direktorat Pengembangan Usaha di PT Kereta Api Properti Manajemen The addition one other Directorate namely the Directorate of Business Development in PT Kereta Api Properti Manajemen 10 17 Maret 2015 March 17 th , 2015 UM.210III6KA-2015 • Arahan Direksi Director’s Referral • Rencana membentuk satu Vice President di bawah Eexecutive Vice President Development khusus terhadap pengembangan usaha Plans to form a Vice President under Executive Vice President Development speciically for business development 11 19 Maret 2015 March 19 th , 2015 UM.210III7KA-2015 • Evaluasi kinerja divre III Performance evaluation of Divre III • Progres investasi Investment Progress 12 24 Maret 2015 March 24 th , 2015 UM.210III8KA-2015 • Investasi 2015 Investment in 2015 • Rencana pembangunan Kereta Cepat Speed train development plan • Persiapan Konferensi Tingkat Tinggi Asia Afrika Preparation of the Asian-African Summit