Page 145 - XL Axiata Integrated Anual Report 2020

1
2
Belum menjabat sebagai Direksi
3
Laporan Tahunan Terintegrasi 2020
143
No. Tanggal Agenda Dian Moh. Sis- Adlan bin
Yasie D. Ab- Yoset- hijit ya Nav- ale-
kar
Allan Bonke
David Arcelus Oses
I Gede Budi Darmay- Praman- usa tika
warini Ahmad Tajudin
28 Feb 2020 15.00- 16.15
A. [OE6.2.1 – Innovation (35% Sales via Own Channel in 2020)]
1. Project Charter Ratification
2. Touchpoint
3. API Micro Services
4. BSSModernization/
Transformation
B. Analytics
[OE6.2.2 – Double
the Productivity]
1. Project Charter
Ratification
2. EnterpriseSupport
System (ESS)
1. Artificial Intelligence
Operations (Zero
Touch)
C. [OE6.2.3–Trusted
Digital Provider]
1. Project Charter
Ratification
2. Security
3. Privacy
4. DataGovernance
Ya
Ya
Ya
No
Ya
Belum menjabat sebagai Direksi
Belum menjabat sebagai Direksi
31 Mar 2020 14.00- 15.05
1. Action Log Update 2. Innovation (35%
Sales via Own
Channel in 2020 3. Double the
Productivity 4. Trusted Digital
Provider
5. Agile development
in WFH
6. Accelerated
digitalisation fuelled
by WFH 7. City Level
Regionalization
Ya
Ya
Ya
Ya
Ya
28 Aprl 2020 15.00- 16.30
1. Action Log Update 2. Innovation (35%
Sales via Own
Channel in 2020 3. Double the
Productivity 4. Trusted Digital
Provider
5. Dynamic Pricing
6. New Stuff for Home
& Enterprise
Ya
Ya
Ya
Ya
Ya
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION
PT. XL AXIATA TBK