Director of Human Resources, General and Information Technology Director of Facility Management

Agenda rapat Direksi sepanjang tahun 2015 adalah sebagai berikut: Board of Directors meeting agenda throughout 2015 is as follows: Agenda Rapat Direksi Board of Directors Meeting Agenda Tabel Agenda Rapat Direksi 2015 Table of Board of Directors Meeting Agenda 2015 No Tanggal Penyelenggaraan Date of Execution Risalah Rapat Minutes of meetings Agenda Nomor Number 1 8 Januari 2015 January 8 th , 2015 UM.210I7KA-2015 • Pengembangan Anak Perusahaan Subsidiary Development • Persiapan RKAP CBP preparation • Fasilitas Direksi Directors amenities • Mutasi Mutation • Evaluasi angkutan barang 2014 dan progres 2015 Evaluation of freight in 2014 and progress in 2015 2 30 Januari 2015 January 30 th , 2015 UM.210I8KA-2015 • Mutasi Mutation • Laporan Keuangan Financial Statements • Laporan Kinerja dan Program Direktorat Prasarana Performance Report and Directorate of Infrastructure Program • Laporan kinerja dan Program Direktorat Logistik dan Pengembangan Performance reports and Directorate of Logistic and Development Program 3 10 Februari 2015 February 10 th , 2015 UM.210II4KA-2015 • Penajaman RKAP 2015 CBP 2015 Reinement • SAP SAP • Tunjangan Direksi Directors allowances • Perencanaanpengembangan dan groundbreaking KA Basoetta Planning development and groundbreaking of KA Basoetta • Evaluasi kontrak lingkup Kalog dan Perusahaan Evaluation of Kalog scope of the contract and the Company • Penyesuaian kelas stasiun regenerasi crew KA KS Class Adjustments and regeneration of station crew KA KS • Perbaikan infrastruktur Improvements in infrastructure • Rekrutmen Recruitment • Pengusahaan Aset Assets Concession • Lain-Lain Etc 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