Direktur Keuangan annual report 2015.compressed

No Tanggal Penyelenggaraan Date of Execution Risalah Rapat Minutes of meetings Agenda Nomor Number 13 2 April 2015 April 2 nd , 2015 UM.210IV1KA-2015 • Masalah yang akan dihadapi Direksi The problem to be faced by Directors • Evaluasi kebutuhan pegawai Employees needs Evaluation 14 7 April 2015 April 7 th , 2015 Daftar hadir saja • Pembahasan bahan Rapat Dengan Pendapat Komisi 6 DPR RI Discussion on meeting material with Commission 6 DRP RI opinion 15 14 April 2015 April 14 th , 2015 Daftar hadir saja • Pembahasan materi rapat koordinasi teknis Discussion of the technical coordination meeting 16 21 April 2015 April 21 st , 2015 UM.210IV2KA-2015 • Rencana operasi lebaran 2014 Lebaran Operation Plan2014 • Laporan kinerja operasi dan keuangan bulan Maret 2015 Operating and inancial performance reports March 2015 • Laporan persiapan RUPS Laporan Manajemen 2014 Report on GMS preparation Management 2014 17 28 April 2015 April 28 th , 2015 UM.210IV3KA-2015 • Kereta anjlok Plummeted Train • Cara evaluasi Kepala Daerah OperasiKepala Divisi Regional How to evaluate the Regional Head of Operations Head of Regional Division • Prediksi laporan keuangan tahun 2015 Prediction inancial statements 2015 • Mutasi Mutation 18 8 Mei 2015 May 8 th ,2015 Daftar hadir saja • Pemaparan progres penilaian bidang tanah yang terkena jalur Bandara Soekarno – Hatta Exposure on landscape assessment programs afected by Soekarno - Hatta lines 19 19 Mei 2015 May 19 th ,2015 UM.210V5KA-2015 • Pembahasan sayembara Contest discussion • Penetapan tugas Direksi Setting the duties of Directors • Presentasi kinerja PT KA Logistik dan PT KA Pariwisata Performance Presentation of PT KA Logistik and PT KA Pariwisata • Pembahasan pengangkatan TNI sebagai pegawai KAI Discussion on the appointment of the TNI as an employee KAI 20 26 Mei 2015 May 26 th ,2015 UM.210V3KA-2015 • Laporan keuangan terbaru The latest inancial report • Evaluasi peristiwa luar biasa hebat Evaluation on extraordinary event • Upaya eisiensipengendalian biaya perusahaan Eforts in eiciency cost control of company • Mutasi Mutation • Persiapan angkutan lebaran 2015 Lebaran Transportation Preparation 2015 • Exit meeting assesment GCG 2014 Exit meeting assessment 2014 GCG