Page 178 - AR PAM 2024 HIGHRES_4 Direksi

Performa 2024 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2024 Performance Management Report Company Profile Management Discussion & Analysis

Rekomendasi dari
Penilaian Penerapan
Hasil Rekomendasi Penilaian GCG Tahun Buku
Penerapan GCG Tahun Buku 2023 2022 Realisasi Tindak Lanjut/Rencana Tindak Lanjut
No GCG Implementation Assessment Recommendation
Recommendation Results for Fiscal from the GCG Follow-up Realization/Follow-up Plan
Year 2023 Implementation
Assessment for Fiscal
Year 2022
Penambahan klausul etika rapat dan
evaluasi tindak lanjut rapat sebelumnya Etika rapat dan evaluasi tindak lanjut rapat akan diatur dalam Board
dalam Board Manual. Manual PAM JAYA.
9 No
Addition of meeting ethics clause and Meeting ethics and evaluation of meeting follow-up will be regulated
evaluation of previous meeting follow-up in the PAM JAYA Board Manual.
in Board Manual.
Telah dibuat data informasi rekapitulasi monitoring tindak lanjut
seluruh dukungan administrasi dan monitoring yang berkaitan
dengan seluruh hal-hal yang harus mendapatkan persetujuan atau
Monitoring tindak lanjut arahan rekomendasi dari Dewan Pengawas sehubungan dengan kegiatan
Dewan Pengawas. pengelolaan perusahaan yang dilakukan oleh Direksi.
10 No
Monitoring the follow-up of the A recapitulation of monitoring information data for follow-up of all
Supervisory Board’s directives. administrative and monitoring support related to all matters that
must receive approval or recommendations from the Supervisory
Board in relation to the Company management activities carried out
by the Board of Directors has been created.
Program kerja tahunan Komite Audit
memuat telaah untuk memastikan
efektivitas sistem pengendalian
manajemen dan memberikan rekomendasi Program kerja tahunan Komite Audit telah memuat telaah untuk
penyempurnaan sistem pengendalian memastikan efektivitas sistem pengendalian manajemen dan
manajemen serta pelaksanaannya. memberikan rekomendasi penyempurnaan sistem pengendalian.
11 No
The Audit Committee’s annual work The Audit Committee’s annual work program has included a review
program includes a review to ensure the to ensure the effectiveness of the management control system and
effectiveness of the management control provide recommendations for improving the control system.
system and provides recommendations
for improving the management control
system and its implementation.
Komite Audit melakukan penelaahan atas
Efektivitas pelaksanaan tugas SPI. Komite Audit telah melakukan penelaahan atas Efektivitas
12 The Audit Committee conducts a Yes pelaksanaan tugas SPI Tahun 2024.
The Audit Committee has conducted a review of the SPI’s duties
review of the effectiveness of the Effectiveness in 2024.
implementation of SPI duties.
Komite Dewan Pengawas menyusun
Laporan yang memuat perbandingan Telah tertuang pada Laporan Komite Invetasi dan Manajemen Risiko
realisasi kegiatan dengan program
tahunan. PAM JAYA Triwulan dan Tahunan, untuk Tahun 2024.
13 No It has been stated in the PAM JAYA Investment and Risk
The Supervisory Board Committee Management Committee Quarterly and Annual Report, for the Year
prepares a Report containing a 2024.
comparison of the realized activities with
the annual program.
Seluruh program pelatihan Direksi telah dianggarkan dan
Anggaran dan proses pelatihan Direksi.
14 Budget and Board of Directors training Yes dilaksanakan sesuai dengan RKA tahun 2024.
All Board of Directors training programs have been budgeted and
process.
implemented in accordance with the 2024 RKA.
Melaporkan pelaksanaan manajemen
risiko kepada Dewan Pengawas melalui Telah dilakukan pembahasan AoI Hasil Self-Assessment Risk Maturity
Rapat Gabungan dengan melampirkan dan Laporan Evaluasi Penerapan Manajemen Risiko Semester I dan
Laporan Evaluasi Penerapan Manajemen II, bersama dengan Dewan Pengawas dan Komite Dewan Pengawas
Risiko semesteran. PAM JAYA.
15 No
Reporting the risk management to the Discussions on AoI Results of Self-Assessment Risk Maturity and
Supervisory Board through a Joint Evaluation Report of Risk Management in Semester I and II has been
Meeting by attaching the Semester Risk conducted, together with the Supervisory Board and PAM JAYA
Management Evaluation Report. Supervisory Board Committee.

Laporan Tahunan 2024 178 Annual Report 2024