Page 209 - AR PAM 2024 HIGHRES_4 Direksi

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

Risalah Rapat Dewan Pengawas Tahun 2024
Minutes of the Supervisory Board Meetings in 2024
Tanggal Agenda dan Pembahasan Peserta Rapat
No
Date Agenda and Discussion Participants
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
5 Januari 2024 Dewan Pengawas dan Komite
1. Internal Meeting of the Supervisory Board and the Supervisory Board
January 5, 2024 Supervisory Board and Committees
Committees
Perubahan Isi Peraturan Perusahaan PAM JAYA 2022-2024
5 Januari 2024 Dewan Pengawas dan Direksi
2. Changes to the Contents of the PAM JAYA Company Regulations 2022-
January 5, 2024 Supervisory Board and Board of Directors
2024
11 Januari 2024 Permohonan Penghapusan dan Realokasi Aset Milik PAM JAYA Dewan Pengawas dan Direksi
3.
January 11, 2024 Application for the Elimination and Reallocation of PAM JAYA Assets Supervisory Board and Board of Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
16 Januari 2024 Dewan Pengawas dan Komite
4. Internal Meeting of the Supervisory Board and the Supervisory Board
January 16, 2024 Supervisory Board and Committees
Committees
Optimalisasi Fungsi Pengawasan dalam Pencapaian Target Kinerja BUMD
19 Januari 2024 Tahun 2024 Dewan Pengawas, Komite dan BP BUMD
5. Supervisory Board, Committees and BP
January 19, 2024 Optimization of the Supervisory Function in Achieving the BUMD BUMD
Performance Targets in 2024
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
26 Januari 2024 Dewan Pengawas dan komite
6. Internal Meeting of the Supervisory Board and the Supervisory Board
January 26, 2024 Supervisory Board and Committees
Committees
29 Januari 2024 Realokasi Dana PMD Dewan Pengaawas dan Direksi
7.
January 29, 2024 PMD Fund Reallocation Supervisory Board and Board of Directors
Dewan Pengawas, Direksi dan Manajemen
2 Februari 2023 Kick Off Meeting Laporan Keuangan PAM JAYA Tahun Buku 2023
8. Supervisory Board, Board of Directors and
February 2, 2024 PAM JAYA Financial Report Kick Off Meeting for Fiscal Year 2023
Management
Dewan Pengawas, Direksi dan Manajemen
2 Februari 2023 Laporan Realisasi RKA Triwulan IV PAM JAYA
9. Supervisory Board, Board of Directors and
February 2, 2024 QIV RKA Realization Report
Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
6 Februari 2024 Dewan Pengawas dan Komite
10. Internal Meeting of the Supervisory Board and the Supervisory Board
February 6, 2024 Supervisory Board and Committees
Committees
13 Februari 2024 Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
11. February 13, Internal Meeting of the Supervisory Board and the Supervisory Board Dewan Pengawas dan Komite
Supervisory Board and Committees
2024 Committees
16 Februari 2024 Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas dan Komite
12. February 16, Internal Meeting of the Supervisory Board and the Supervisory Board Supervisory Board and Committees
2024 Committees
20 Februari 2024 Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
13. February 20, Internal Meeting of the Supervisory Board and the Supervisory Board Dewan Pengawas dan Komite
Supervisory Board and Committees
2024 Committees
Rencana Addendum Perjanjian Kerjasama antara PAM JAYA dengan PT
27 Februari 2024
14. February 27, Moya Indonesia Dewan Pengawas dan Direksi
Addendum Plan of Cooperation Agreement between PAM JAYA and PT
Supervisory Board and Board of Directors
2024
Moya Indonesia
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
1 Maret 2024 Dewan Pengawas dan Komite
15. Internal Meeting of the Supervisory Board and the Supervisory Board
March 1, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
5 Maret 2024 Dewan Pengawas dan Komite
16. Internal Meeting of the Supervisory Board and the Supervisory Board
March 5, 2024 Supervisory Board and Committees
Committees
Rencana Kepemilikan Saham Perusahaan PT. Wika Tirta Jaya dan PT Karian Dewan Pengawas, Komite dan Direksi
5 Maret 2024
17. Water Services Supervisory Board, Committees and Board
March 5, 2024
Share Ownership Plan of PT. Wika Tirta Jaya and PT Karian Water Services of Directors
14 Maret 2024 Revisi ke-1 Usulan RKA PAM JAYA Tahun 2024 Dewan Pengawas dan Direksi
18.
March 14, 2024 1st Revision of PAM JAYA RKA Proposal for 2024 Supervisory Board and Board of Directors
Dewan Pengawas, Komite dan Direksi
15 Maret 2024 Laporan Pengawasan Dewan Pengawas PAM JAYA Triwulan IV Tahun 2023
19. Supervisory Board, Committees and Board
March 15, 2024 Supervisory Report of PAM JAYA Supervisory Board for QIV 2023
of Directors
LAPORAN TAHUNAN 2024 209 Annual Report 2024