Director of Logistics and Business Development Director of Assets Land and Buildings

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 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