Page 211 - 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
28 Juni 2024 Dewan Pengawas dan Komite
40. Internal Meeting of the Supervisory Board and the Supervisory Board
June 28, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2 Juli 2024 Dewan Pengawas dan Komite
41. Internal Meeting of the Supervisory Board and the Supervisory Board
July 2, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
9 Juli 2024 Dewan Pengawas dan Komite
42. Internal Meeting of the Supervisory Board and the Supervisory Board
July 9, 2024 Supervisory Board and Committees
Committees
Rapat bersama Satuan Pengawas Intern Pembahasan:
1. Update Program Pemeriksaan Tahun 2024 dan Update Tindak Lanjut Dewan Pengawas dan Satuan Pengawas
12 Juli 2024 Rekomendasi SPI dan Auditor Eksternal
43. Intern
July 12, 2024 Meeting with Internal Supervisory Unit Discussion:
1. 2024 Audit Program Update and SPI and External Auditor Follow-up Supervisory Board and Internal Audit Unit
Recommendation Action Update
Rapat bersama Divisi HSE, Quality & Risk Pembahasan:
1. Pembahasan tentang Rencana Assessment GCG dan Surveillance ISO
12 Juli 2024 2. Update Penerapan Manajemen Risiko PAM JAYA Dewan Pengawas dan Divisi HSE
44.
July 12, 2024 Joint Meeting of HSE, Quality & Risk Division Discussion: Supervisory Board and HSE Division
1. Discussion on GCG Assessment Plan and ISO Surveillance
2. Update on PAM JAYA Risk Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
16 Juli 2024 Dewan Pengawas dan Komite
45. Internal Meeting of the Supervisory Board and the Supervisory Board
July 16, 2024 Supervisory Board and Committees
Committees
Penyampaian Laporan atas Progres Pelaksanaan Rencana Akuisisi Saham
19 Juli 2024 PT. Wika Tirta Jaya dan PT. Kasian Water Service Dewan Pengawas, Direksi dan Tim Keuangan
46. Supervisory Board, Board of Directors and
July 19, 2024 Submission of Report on the Progress of the Share Acquisition Plan of PT. Finance Team
Wika Tirta Jaya and PT. Kasian Water Service
Penyampaian Laporan Realisasi RKA dan Kinerja Perusahaan PAM JAYA
19 Juli 2024 Triwulan II Tahun 2024 Dewan Pengawas, Direksi dan Tim Keuangan
47. Supervisory Board, Board of Directors and
July 19, 2024 Submission of the PAM JAYA RKA Realization and Performance Report for Finance Team
QII 2024
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas Komite dan Direksi
29 Juli 2024
48. Internal Meeting of the Supervisory Board and the Supervisory Board Supervisory Board Committees and Board of
July 29, 2024
Committees Directors
Laporan Realisasi RKA dan Kinerja Perusahaan PAM JAYA Triwulan II Tahun Dewan Pengawas Komite dan Direksi
29 Juli 2024
49. 2024 Supervisory Board Committees and Board of
July 29, 2024
Report on PAM JAYA RKA Realization and Performance for QII 2024 Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
1 Agustus 2024 Dewan Pengawas dan Komite
50. Internal Meeting of the Supervisory Board and the Supervisory Board
August 1, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
13 Agustus 2024 Dewan Pengawas dan Komite
51. Internal Meeting of the Supervisory Board and the Supervisory Board
August 13, 2024 Supervisory Board and Committees
Committees
Update Report mengenai Akuisisi Karian-Jatiluhur, Tarif dan Progres
16 Agustus 2024 Bundling Dewan Pengawas dan Direksi
52. Supervisory Board Committees and Board of
August 16, 2024 Update Report on Karian-Jatiluhur Acquisition, Tariffs and Bundling Directors
Progress
Dewan Pengawas dan Tim Aset PAM JAYA
20 Agustus 2024 Penghapusan Aset PAM JAYA
53. Supervisory Board and PAM JAYA Asset
August 20, 2024 PAM JAYA Asset Write-off
Team
22 Agustus 2024 Realokasi Anggaran PMD Dewan Pengawas dan Direksi
54.
August 22, 2024 PMD Budget Reallocation Supervisory Board and Board of Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
30 Agustus 2024 Dewan Pengawas dan Komite
55. Internal Meeting of the Supervisory Board and the Supervisory Board
August 30, 2024 Supervisory Board and Committees
Committees
3 September
2024 Rencana Pinjaman Kredit Bank DKI Dewan Pengawas dan Direksi
56.
September 3, Bank DKI Loan Plan Supervisory Board and Board of Directors
2024
LAPORAN TAHUNAN 2024 211 Annual Report 2024