Page 179 - AR PAM 2024 HIGHRES_4 Direksi

Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Good Corporate Governance Corporate Social Responsibility

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
Melakukan evaluasi terhadap pemasok
berdasarkan pencapaian quality, Telah dilakukan evaluasi terhadap pemasok berdasarkan pencapaian
cost, delivery dan service sehingga quality, cost, delivery dan service yang tertuang dalam Laporan Hasil
menghasilkan nilai rangking (list vendor) Penilaian Kinerja Penyedia PAM JAYA 2024.
16 dari evaluasi tersebut. Yes Evaluations have been conducted on suppliers based on quality,
Conducting supplier evaluations based
on quality, cost, delivery and service cost, delivery and service as stated in the 2024 PAM JAYA Supplier
Performance Assessment Report.
achievements to produce a ranking value
(vendor list) from the evaluation.
Proses penyesuaian saat ini tengah dilakukan terhadap kualifikasi
Menempatkan personil yang ditugaskan dan kuantitas anggota Satuan Pengawas Internal (SPI) guna
di SPI sesuai dengan kompetensi dan memastikan keselarasan dengan job description yang telah
kebutuhan Divisi SPI. ditetapkan oleh fungsi Human Capital.
17 No
Place personnel assigned to SPI The adjustment process is currently being carried out based on
according to the competencies and the qualifications and quantity of Internal Supervisory Unit (SPI)
needs of the SPI Division. members to ensure alignment with the job descriptions set by the
Human Capital function.
Proses pengujian atas efektivitas sistem pengendalian internal masih
SPI melakukan pengujian sistem dalam tahap awal pelaksanaan dan akan terus dikembangkan sesuai
pengendalian tingkat aktivitas dan tingkat
18 entitas/korporasi. No standar GCG.
The process of testing the effectiveness of the internal control
SPI performs testing of control systems at system is still in the early stages and will continue to be developed
activity level and entity/corporate level.
according to GCG standards.
Sekretaris Perusahaan menyampaikan
undangan dan bahan-bahan yang Sekretariat Direksi telah menyampaikan undangan dan bahan bahan
dibutuhkan untuk rapat Direksi paling yang dibutuhkan untuk Rapat Direksi paling lambat 3 (tiga) hari
lambat 3 (tiga) hari sebelum diadakan sebelum rapat diadakan melalui email dan secara langsung.
19 rapat. Yes The Board of Directors Secretariat has submitted the invitation and
The Corporate Secretary shall submit the
invitation and materials required for the materials needed for the Board of Directors Meeting no later than 3
(three) days before the meeting is held via email or in person.
Board of Directors meeting no later than 3
(three) days before the meeting is held.
Penyusunan dan pengesahan kebijakan pengelolaan media/website
Mengesahkan kebijakan pengelolaan perusahaan saat ini masih dalam proses finalisasi. Kebijakan ini
media/website perusahaan. disusun untuk memperkuat tata kelola informasi perusahaan.
20 Yes
Approving the company’s media/website The preparation and ratification of the company’s media/website
management policy. management policy is currently in the finalization process. This policy
is designed to strengthen the Company’s information governance.

LAPORAN TAHUNAN 2024 179 Annual Report 2024