SUSUNAN ACARA FGD ALIGNMENT DOKUMEN BCMS HOLDING - SUBHOLDING/AP

Waktu Durasi Agenda PIC Tempat

Day 1 - 5 Februari 2024
08.00-08.10 10' Pembukaan SRM R. Rapat 37 A, B
08.10-09.00 50' Awareness BCMS Proxsis &C
09.00-09.30 30' Penjelasan Alignment Dokumen BCMS SRM
09.30-09.45 15' Coffee break
09.45-12.00 135' Presentasi Dok BCMS 2023 oleh business owner Fungsi - Shared Services
Holding (@45'): - Enterprise IT
- HSSE
12.00-13.00 60' ISHOMA
13.00-16.30 210' Presentasi Dok BCMS 2023 oleh business owner Fungsi - Asset Management
Holding (@30'): - Procurement
- Keuangan
- Internal Audit
- Legal Counsel
- SDM
- Coporate Secretary

Day 2 - 6 Februari 2024

08.00-12.00 240' FGD Mirroring Dokumen BCMS di setiap Fungsi Holding- Enterprise IT R. Rapat 35A
Subholding/AP dan SSC Procurement R. Rapat 35B
Finance R. Rapat 37C
Internal Audit R. Rapat 37D
12.00-13.00 60' ISHOMA SDM R. Rapat 37E
13.00-16.00 180' FGD Mirroring Dokumen BCMS di setiap Fungsi Holding- Corporate Secretary R. Rapat 37F
Subholding/AP dan SSC HSSE R. Rapat 37K
Legal R. Rapat 37L
Asset Management R. Rapat 38A

Day 3 - 7 Februari 2024

08.00-11.00 180' Presentasi Hasil FGD Proses Bisnis terkait: - Enterprise IT (45') R. Rapat 37 A, B
- HSSE (45') &C
- Asset Management (30')
- Procurement (30')
- Keuangan (30')

11.00-13.30 150' ISHOMA

13.30-15.30 120' Presentasi Hasil FGD Proses Bisnis terkait: - Internal Audit (30')
- Legal (30')
- SDM (30')
- Corporate Secretary (30')
15.30-16.00 30' Penutupan SRM