Page 213 - 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
1 November Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2024 Dewan Pengawas dan Komite
73. Internal Meeting of the Supervisory Board and Supervisory Board
November 1, Committees Supervisory Board and Committees
2024
5 November Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2024 Dewan Pengawas dan Komite
74. Internal Meeting of the Supervisory Board and the Supervisory Board
November 5 Supervisory Board and Committees
2024 Committees
6 November Dewan Pengawas, Komite dan Direksi
2024 Realisasi RKA Triwulan III PAM JAYA Tahun 2024
75. Supervisory Board, Committees and Board
November 6, Realization of PAM JAYA RKA QIII 2024
2024 of Directors
6 November
2024 Pelaksanaan Progres Pengadaan Barang/Jasa PAM JAYA Dewan Pengawas, Komite dan Direksi
76. Supervisory Board, Committees and Board
November 6, PAM JAYA's Goods/Services Procurement Progress of Directors
2024
19 November
2024 Usulan RKA Perubahan PAM JAYA Tahun 2024. Dewan Pengawas,Komite dan Direksi
77. Supervisory Board, Committees and Board
November 19, Proposed Changes to PAM JAYA's 2024 RKA. of Directors
2024
20 November Dewan Pengawas, Komite dan BP BUMD
2024 Laporan Pengawasan Realisasi RKA Triwulan III Tahun 2024
78. Supervisory Board, Committees and BP
November 20, Report on Supervision of the Realization of PAM JAYA's QIII 2024 RKA BUMD
2024
20 November Dewan Pengawas, Komite, BP BUMD dan Tim
2024 Penghapusan Aset Milik PAM JAYA Aset PAM JAYA
79.
November 20, Disposal of PAM JAYA Assets Supervisory Board, Committees, BP BUMD
2024 and PAM JAYA Asset Team
22 November Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2024 Dewan Pengawas dan Komite
80. Internal Meeting of the Supervisory Board and the Supervisory Board
November 22, Committees Supervisory Board and Committees
2024
26 November Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2024 Dewan Pengawas dan Komite
81. Internal Meeting of the Supervisory Board and the Supervisory Board
November 26, Committees Supervisory Board and Committees
2024
3 Desember Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2024 Dewan Pengawas dan Komite
82. Internal Meeting of the Supervisory Board and the Supervisory Board
December 3, Committees Supervisory Board and Committees
2024
6 Desember Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2024 Dewan Pengawas dan Komite
83. Internal Meeting of the Supervisory Board and the Supervisory Board
December 6, Supervisory Board and Committees
2024 Committees
10 Desember Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2024 Dewan Pengawas dan Komite
84. Internal Meeting of the Supervisory Board and the Supervisory Board
December 10, Supervisory Board and Committees
2024 Committees
13 Desember
2024 Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas dan Komite
85. Internal Meeting of the Supervisory Board and the Supervisory Board
December 13, Committees Supervisory Board and Committees
2024
17 Desember
2024 Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas dan Komite
86. Internal Meeting of the Supervisory Board and the Supervisory Board
December 17, Committees Supervisory Board and Committees
2024

LAPORAN TAHUNAN 2024 213 Annual Report 2024