Page 254 - 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

T
Jenis dan Materi Program Peningkatan Kapabilitas
Jenis dan Ma t eri Program P eningk a t an K apabilit as Tempat dan Waktu
t dan W
aktu
empa
Nama dan Jabatan P enyelenggara
Penyelenggara
Penyelenggaraan
Types and Materials of Capability Development
Organizer
Name and Position T ypes and Ma t erials of Capability Development P enyelenggaraan Organizer
Programs
Place and Time of Event
Programs Place and Time of Event
Workshop Nasional Dua Hari "Ketentuan Terbaru Prinsip
dan Penetapan Tata Kelola Perusahaan yang Baik bagi
BUMN, BUMD, Swasta dalam Rangka Membangun Kondisi
Perusahaan yang Tangguh dan Sustainable"
Two-Day National Workshop "Latest Provisions for Kuta-Bali, 22&23 Februari 2024 PERPAMSI
Kuta-Bali, February 22&23, 2024
Principles and Determination of Good Corporate
Governance for BUMN, BUMD, Private Companies in the
Framework of Building Resilient and Sustainable Corporate
Budi Pranoto Conditions"
Anggota
Member 30 Oktober 2024
Risk Based Decision Making Workshop CLC Buaran
October 30, 2024
Focus Group Discussion (FGD) dengan tema Pembentukan
Rancangan Peraturan Daerah (Raperda) Provinsi DKI
Jakarta tentang Pengelolaan Air Minum 28 November 2024 Internal PAM JAYA
Focus Group Discussion (FGD) with the theme - Formation November 28, 2024
of Draft Regional Regulation (Raperda) of DKI Jakarta
Province for Drinking Water Management
30 Oktober 2024
Risk Based Decision Making Workshop CLC Buaran
October 30, 2024
Dasar-Dasar Audit Bogor, 11-21 November 2024
Audit Basics Bogor, November 11-21, 2024
Hendri Wijaya
Anggota Focus Group Discussion (FGD) dengan tema Pembentukan
Member Rancangan Peraturan Daerah (Raperda) Provinsi DKI
Jakarta tentang Pengelolaan Air Minum 28 November 2024 Internal PAM JAYA
Focus Group Discussion (FGD) with the theme - Formation November 28, 2024
of Draft Regional Regulation (Raperda) of DKI Jakarta
Province for Drinking Water Management
RAPAT KOMITE AUDIT DAN TATA KELOLA AUDIT AND GOVERNANCE
COMMITTEE MEETINGS
Penyelenggaraan Rapat Meeting Organization
1. Rapat Komite Audit dan Tata Kelola hanya dapat dilaksanakan 1. The Audit and Governance Committee Meetings can only be
apabila dihadiri oleh paling sedikit Ketua dan seorang anggota. held if attended by at least the Chairperson and one member.
2. Rapat Komite Audit dan Tata Kelola dipimpin oleh Ketua Komite 2. The Audit and Governance Committee Meetings are chaired
Audit dan Tata Kelola. by the Chairperson of the Audit and Governance Committee.
3. Komite Audit dan Tata Kelola mengadakan rapat secara periodik 3. The Audit and Governance Committee holds periodic meetings
sekurang-kurangnya 1 (satu) kali sebulan. at least once a month.
4. Komite Audit dan Tata Kelola mengadakan rapat dengan Auditor 4. The Audit and Governance Committee holds meetings with
Eksternal sesuai kebutuhan. the External Auditor as needed.
5. Komite Audit dan Tata Kelola dapat mengadakan rapat di luar 5. The Audit and Governance Committee may hold meetings
rapat periodik untuk membahas hal-hal yang dianggap perlu outside of periodic meetings to discuss necessary or urgent
atau yang bersifat mendesak. matters.
6. Hasil pembahasan rapat Komite Audit dan Tata Kelola dituangkan 6. The results of the Audit and Governance Committee meeting
dalam risalah rapat yang ditandatangani oleh seluruh anggota discussions are recorded in meeting minutes signed by all
Komite Audit dan Tata Kelola yang hadir dan disampaikan kepada members of the Audit and Governance Committee present
Dewan Pengawas. and submitted to the Supervisory Board.

Dokumentasi risalah rapat dilakukan secara tertib dan rapi, di mana The minutes of meetings is carried out in an orderly and neat manner,
sepanjang tahun 2024, Komite Audit dan Tata Kelola telah menggelar where throughout 2024, the Audit and Governance Committee
rapat sebanyak 89 (delapan puluh sembilan) kali, dengan rekapitulasi held 89 (eighty-nine) meetings, with a recapitulation of the number
jumlah pertemuan serta risalah rapatnya disajikan pada bagian of meetings and the minutes of the meetings presented in the
berikut. following section.

Laporan Tahunan 2024 254 Annual Report 2024