Page 210 - 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

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
18 Maret 2024 Dewan Pengawas dan Komite
20. Internal Meeting of the Supervisory Board and the Supervisory Board
March 18, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas, Komite dan Direksi
18 Maret 2024 Revisi Rencana Bisnis PAM JAYA Periode 2024-2028
21. Supervisory Board, Committees and Board
March 18, 2024 Revision of PAM JAYA Business Plan Period 2024-2028
of Directors
21 Maret 2024 Standar Operasional Prosedur PAM JAYA Dewan Pengawas dan Manajemen
22.
March 21, 2024 PAM JAYA Standard Operating Procedures Supervisory Board and Management
22 Maret 2024 Standar Operasional Prosedur PAM JAYA ( Lanjutan) Dewan Pengawas dan Manajemen
23.
March 22, 2024 PAM JAYA Standard Operating Procedures (Continued) Supervisory Board and Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
24 Maret 2024 Dewan Pengawas dan Komite
24. Internal Meeting of the Supervisory Board and the Supervisory Board
March 24, 2024 Supervisory Board and Committees
Committees
27 Maret 2024 Usulan KPI PAM JAYA Tahun 2024 Dewan Pengawas dan Manajemen
25.
March 27 2024 PAM JAYA KPI Proposal for 2024 Supervisory Board and Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2 April 2024 Dewan Pengawas dan Komite
26. Internal Meeting of the Supervisory Board and the Supervisory Board
April 2, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
19 April 2024 Dewan Pengawas dan Komite
27. Internal Meeting of the Supervisory Board and the Supervisory Board
April 19, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
22 April 2024 Dewan Pengawas dan Komite
28. Internal Meeting of the Supervisory Board and the Supervisory Board
April 22, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas, Komite dan Direksi
23 April 2024 Laporan Realisasi RKA Triwulan IV PAM JAYA Tahun 2023
29. Supervisory Board, Committees and Board
April 23, 2024 Report on Realization of PAM JAYA RKA QIV 2023
of Directors
Rencana Kepemilikan Saham Perusahaan PT Wika Tirta Jaya Jatiluhur dan Dewan Pengawas, Komite dan Direksi
30 April 2024 PT Karian Water Services; dan
30. Supervisory Board, Committees and Board
April 30, 2024 Share Ownership Plan of PT Wika Tirta Jaya Jatiluhur and PT Karian Water
Services; and of Directors
Dewan Pengawas, Komite dan Manajemen
7 Mei 2024 Update Progress Pelaksanaan Audit PAM JAYA Tahun Buku 2023;
31. Supervisory Board, Committees and
May 7, 2024 Update on Progress of PAM JAYA Audit for Fiscal Year 2023;
Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
7 Mei 2024 Dewan Pengawas dan Komite
32. Internal Meeting of the Supervisory Board and the Supervisory Board
May 7, 2024 Supervisory Board and Committees
Committees
17 Mei 2024 Rapat Internal Dewan Pengawas Dewan Pengawas dan Komite
33.
May 17, 2024 Internal Meeting of the Supervisory Board Supervisory Board and Committees
Dewan Pengawas, Komite dan Manajemen
21 Mei 2024 Update Progress Integrasi Billing System
34. Supervisory Board, Committees and
May 21, 2024 Update on Progress of Billing System Integration
Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
28 Mei 2024 Dewan Pengawas dan Komite
35. Internal Meeting of the Supervisory Board and the Supervisory Board
May 28, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas, Komite dan Direksi
4 Juni 2024 Hasil Audit Laporan Keuangan PAM JAYA Tahun Buku 2023;
36. Supervisory Board, Committees and Board
June 4, 2024 Results of PAM JAYA's Financial Report Audit for Fiscal Year 2023;
of Directors
Penyelesaian Pemenuhan Dokumen Annual Report Tahun 2023 Komite
4 Juni 2024 Dewan Pengawas. Dewan Pengawas, Komite dan Direksi
37. Supervisory Board, Committees and Board
June 4, 2024 Completion of Fulfillment of Documents for the Supervisory Board of Directors
Committee 2023 Annual Report.
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
6 Juni 2024 Dewan Pengawas dan Komite
38. Internal Meeting of the Supervisory Board and the Supervisory Board
June 6, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
25 Juni 2024 Dewan Pengawas dan Komite
39. Internal Meeting of the Supervisory Board and the Supervisory Board
June 25, 2024 Supervisory Board and Committees
Committees
Laporan Tahunan 2024 210 Annual Report 2024