Page 186 - 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

f. Prosedur Penyampaian Permohonan Persetujuan f. Procedure for Submitting Requests for Approval of the
Standar Operasional Prosedur (SOP) Perusahaan Kepada Company’s Standard Operating Procedure (SOP) to the
Dewan Pengawas Supervisory Board
g. Etika Jabatan Dewan Pengawas dan Direksi g. Code of Ethics of the Supervisory Board and Board of
Directors
TUGAS DAN WEWENANG SUPERVISORY BOARD DUTIES
DEWAN PENGAWAS AND AUTHORITIES

Tugas dan wewenang Dewan Pengawas, berdasarkan Peraturan The Supervisory Board duties and authorities are based on Regional
Daerah Provinsi DKI Jakarta No. 4 Tahun 2021 tentang Perubahan Regulation of DKI Jakarta No. 4 of 2021 concerning Changes in the
Bentuk Hukum Perusahaan Daerah Air Minum Daerah Khusus Ibukota Legal Form of Perusahaan Daerah Air Minum Daerah Khusus Ibukota
Jakarta (PAM JAYA) menjadi Perusahaan Umum Daerah Air Minum Jakarta (PAM JAYA) to Perusahaan Umum Daerah Air Minum Jaya,
Jaya, adalah sebagai berikut: are as follows:
1. Mengawasi kegiatan operasional PAM JAYA; 1. Supervising the operational activities of PAM JAYA;
2. Memberikan pendapat dan saran kepada KPM terhadap 2. Providing opinions and suggestions to the KPM regarding the
pengangkatan dan pemberhentian Direksi; appointment and dismissal of the Board of Directors;
3. Memberikan pendapat dan saran kepada KPM terhadap rencana 3. Providing opinions and suggestions to the KPM regarding long-
investasi dan pembiayaan jangka panjang yang diajukan oleh term investment and financing plans proposed by the Board
Direksi; of Directors;
4. Memberikan pendapat dan saran kepada KPM terhadap laporan 4. Providing opinions and suggestions to the KPM regarding
kinerja dan laporan keuangan termasuk neraca dan perhitungan performance reports and financial reports including balance
laba/rugi; sheets and profit/loss calculations;
5. Mematuhi ketentuan peraturan perundang-undangan, serta 5. Complying with the provisions of laws and regulations, and
wajib melaksanakan prinsip-prinsip profesionalisme, efisiensi, being obligated to adhere to the principles of professionalism,
transparansi, kemandirian, akuntabilitas, pertanggungjawaban, efficiency, transparency, independence, accountability,
serja kewajaran dan bertindak sewaktu-waktu untuk kepentingan responsibility, fairness, and acting at any times for the interests
dan usaha PAM JAYA; and business of PAM JAYA;
6. Mengetahui segala kebijakan dan tindakan yang telah dan akan 6. Being informed of all policies and actions that have been and
dijalankan oleh Direksi; will be undertaken by the Board of Directors;
7. Meminta Direksi untuk menghadiri rapat Dewan Pengawas; dan 7. Requesting the Board of Directors attend meetings of the
Supervisory Board; and
8. Menghadiri rapat Direksi dan memberikan pandangan- 8. Attending Board of Directors meetings and providing views on
pandangan terhadap hal-hal yang perlu dibahas. matters that need to be discussed.

WEWENANG DEWAN PENGAWAS SUPERVISORY BOARD AUTHORITIES

Dalam menjalankan tugasnya, Dewan Pengawas memiliki wewenang In carrying out its duties, the Supervisory Board is authorized to:
untuk:
1. Memberikan pertimbangan dan saran kepada Gubernur selaku 1. Provide considerations and suggestions to the Governor as KPM
KPM untuk perbaikan dan pengembangan PAM JAYA; for the improvement and development of PAM JAYA;
2. Menyetujui Rencana Kerja dan Anggaran PAM JAYA; 2. Approve the PAM JAYA Work Plan and Budget;
3. Meneliti Neraca, arus kas dan perhitungan rugi/laba yang 3. Examine the Balance Sheet, cash flow and profit/loss calculations
disampaikan Direksi; submitted by the Board of Directors;
4. Memberi peringatan kepada Direksi yang tidak melaksanakan 4. Issue warnings to the Board of Directors who fail to carry out
tugas sesuai dengan program kerja yang telah disetujui; their duties in accordance with the approved work program;
5. Memeriksa Direksi yang diduga merugikan perusahaan; 5. Investigate the Board of Directors suspected of harming the
company;
6. Meminta penjelasan dari Direksi mengenai segala persoalan 6. Request explanations from the Board of Directors regarding any
yang menyangkut pengelolaan PAM JAYA; issues concerning the management of PAM JAYA;
7. Meminta Direksi untuk menghadiri rapat Dewan Pengawas; dan 7. Request the Board of Directors attendance at the Supervisory
Board meetings; and
8. Menerima atau menolak pertanggungjawaban keuangan dan 8. Accept or reject the financial accountabilities and work programs
program kerja Direksi tahun berjalan. of the Board of Directors for the current year.

Laporan Tahunan 2024 186 Annual Report 2024