Page 212 - 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
5 September Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2024 Dewan Pengawas dan Komite
57. Internal Meeting of the Supervisory Board and the Supervisory Board
September 5, Committees Supervisory Board and Committees
2024
10 September Laporan atas Progres Pelaksanaan Rencana Pengambilalihan Saham PT.
2024 Wika Tirta Jaya Jatiluhur Dewan Pengawas dan Direksi
58.
September 10, Report on the Progress of the Share Acquisition Plan of PT. Wika Tirta Jaya Supervisory Board and Board of Directors
2024 Jatiluhur
13 September Penawaran Awal KAP DSI Untuk Audit Laporan Keuangan PAM JAYA Buku
2024 Dewan Pengawas dan KAP DSI
59. 2024
September 13, Supervisory Board and KAP DSI
2024 Initial Offer by KAP DSI for the Audit of PAM JAYA Financial Report 2024
16 September
2024 Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas dan Komite
60. Internal Meeting of the Supervisory Board and the Supervisory Board
September 16, Committees Supervisory Board and Committees
2024
20 September
2024 Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas dan Komite
61. Internal Meeting of the Supervisory Board and the Supervisory Board
September 20, Committees Supervisory Board and Committees
2024
26 September Monitoring Progress Tindak Lanjut SPI atas Rekomendasi Audit Laporan Dewan Pengawas, Komite dan Direksi
2024 Keuangan Tahun Buku 2023 oleh KAP DSI
62. Supervisory Board, Committees and Board
September 26, Monitoring of SPI Follow-up Progress on Audit Recommendations for of Directors
2024 Financial Reports for Fiscal Year 2023 by KAP DSI
26 September Dewan Pengawas, Komite dan Direksi
2024 Rencana Pembentukan Anak Usaha Alih Daya
63. Supervisory Board, Committees and Board
September 26, Outsourcing Subsidiary Establishment Plan of Directors
2024
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
1 Oktober 2024 Dewan Pengawas dan Komite
64. Internal Meeting of the Supervisory Board and the Supervisory Board
October 1, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
4 Oktober 2024 Dewan Pengawas dan Komite
65. Internal Meeting of the Supervisory Board and the Supervisory Board
October 4, 2024 Supervisory Board and Committees
Committees
Diskusi Komite Dewan Pengawas bersama Tim Keuangan PAM JAYA terkait Dewan Pengawas, Komite dan Tim Keuangan
4 Oktober 2024 Usulan RKA-P PAM JAYA Tahun 2024 PAM JAYA
66.
October 4, 2024 Discussion of the Supervisory Board Committee with the PAM JAYA Finance Supervisory Board, Committees and PAM
Team on the Proposed PAM JAYA RKA-P for 2024 JAYA Finance Team
Dewan Pengawas, Komite dan Direksi
8 Oktober 2024 Realokasi Anggaran PMD PAM JAYA
67. Supervisory Board, Committees and Board
October 8, 2024 Reallocation of PAM JAYA PMD Budget
of Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
8 Oktober 2024 Dewan Pengawas, Komite
68. Internal Meeting of the Supervisory Board and the Supervisory Board
October 8, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas, Komite dan Tim Keuangan
8 Oktober 2024 Update Progress Rencana Akuisisi Saham dan Penggunaan Laba Ditahan PAM JAYA
69.
October 8, 2024 Update on Progress of Share Acquisition Plan and Use of Retained Earnings Supervisory Board, Committees and PAM
JAYA Finance Team
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
15 Oktober 2024 Dewan Pengawas dan Komite
70. Internal Meeting of the Supervisory Board and the Supervisory Board
October 15, 2024 Supervisory Board and Committees
Committees
22 Oktober 2024 Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
71. October 22, Internal Meeting of the Supervisory Board and the Supervisory Board Dewan Pengawas dan Komite
Supervisory Board and Committees
2024 Committees
25 Oktober 2024
72. October 25, Progres dan Addendum Skema Bundling Dewan Pengawas dan Direksi
Supervisory Board and Board of Directors
Bundling Scheme Progress and Addendum
2024

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