Page 233 - AR PAM 2024 HIGHRES_4 Direksi

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

Agenda Rapat Gabungan Dewan Pengawas dan Direksi Tahun 2024
Agenda for the Supervisory Board and Board of Directors Joint Meetings in 2024

Tanggal Agenda dan Pembahasan
No Peserta Rapat Participants
Date Agenda or Discussion
Rencana addendum Perjanjian Kerjasama antara PAM JAYA
27 Februari 2024 dengan PT Moya Indonesia Dewan Pengawas dan Direksi
4
February 27, 2024 Addendum plan for Cooperation Agreement between PAM JAYA Supervisory Board and Board of Directors
and PT Moya Indonesia
Rencana Kepemilikan Saham Perusahaan PT Wika Tirta Jaya dan
5 Maret 2024 PT Karian Water Services Dewan Pengawas dan Direksi
5
March 5, 2024 Share Ownership Plan of PT Wika Tirta Jaya and PT Karian Water Supervisory Board and Board of Directors
Services
14 Maret 2024 Revisi Ke-1 Usulan RKA PAM JAYA Tahun 2024 Dewan Pengawas dan Direksi
6
March 14, 2024 1st Revision of PAM JAYA RKA Proposal for 2024 Supervisory Board and Board of Directors
18 Maret 2024 Revisi Rencana Bisnis PAM JAYA Periode 2024-2028 Dewan Pengawas dan Direksi
7
March 18, 2024 Revised PAM JAYA Business Plan for 2024-2028 Period Supervisory Board and Board of Directors
24 April 2024 Pembahasan Laporan Triwulan Dewan Pengawas dan Direksi
8
April 23, 2024 2024Discussion of the 2024 First Quarter Report Supervisory Board and Board of Directors
30 April 2024 Pembahasan Akuisisi Saham Dewan Pengaawas dan Direksi
9
April 30, 2024 Stock Acquisition Discussion Supervisory Board and Board of Directors
9 Juli 2024 Usulan Penambahan Direksi Dewan Pengawas dan Direksi
10
July 9, 2024 Proposed Addition of Board of Directors Supervisory Board and Board of Directors
Penyampaian Laporan atas Progres Pelaksanaan Rencana Akusisi
Saham PT. Wika Tirta Jaya dan PT. Kasian Water Service
19 Juli 2024 Dewan Pengawas dan Direksi
11 Submission of Report on the Progress of the Implementation of
July 19, 2024 Supervisory Board and Board of Directors
the Share Acquisition Plan of PT Wika Tirta Jaya and PT Kasian
Water Service
Laporan Realisasi RKA dan Kinerja Perusahaan PAM JAYA
29 Juli 2024 Triwulan II Tahun 2024 Dewan Pengawas dan Direksi
12
July 29, 2024 Report on Realization of RKA and Performance of PAM JAYA for Supervisory Board and Board of Directors
QII 2024
Update Report mengenai Akuisisi Karian-Jatiluhur, Tarif dan
16 Agustus 2024 Progres Bundling Dewan Pengawas dan Direksi
13
August 16, 2024 Update Report on the Karian-Jatiluhur Acquisition, Tariffs and Supervisory Board and Board of Directors
Bundling Progress
22 Agustus 2024 Realokasi Anggaran PMD Dewan Pengawas dan Direksi
14
August 22, 2024 PMD Budget Reallocation Supervisory Board and Board of Directors
3 September 2024 Rencana Pinjaman Kredit BANK DKI Dewan Pengawas dan Direksi
15
September 3, 2024 DKI BANK Credit Loan Plan Supervisory Board and Board of Directors
Laporan atas Progres Pelaksanaan Rencana Pengambilalihan
10 September 2024 Saham PT Wika Tirta Jaya Jatiluhur Dewan Pengawas dan Direksi
16
September 10, 2024 Report on the Progress of the Implementation of the Share Supervisory Board and Board of Directors
Acquisition Plan of PT Wika Tirta Jaya Jatiluhurb
26 September 2024 Rencana Pembentukan Anak Usaha Alih Daya Dewan Pengawas dan Direksi
17
September 26, 2024 Outsourcing Subsidiary Establishment Plan Supervisory Board and Board of Directors
8 Oktober 2024 Update FBO (Final Binding Offer) Akuisisi WTJJ Dewan Pengawas dan Direksi
18
October 8, 2024 WTJJ Acquisition FBO (Final Binding Offer) Update Supervisory Board and Board of Directors
17 Oktober 2024 Pembahasan RKA Perubahan 2024 Dewan Pengawas dan Direksi
19
October 17, 2024 Discussion of the 2024 Revised RKA Supervisory Board and Board of Directors
28 Oktober 2024 Penyampaian dan Pembahasan Usulan RKA 2025 Dewan Pengawas dan Direksi
20
October 28, 2024 Submission and Discussion of Proposed RKA 2025 Supervisory Board and Board of Directors

LAPORAN TAHUNAN 2024 233 Annual Report 2024