Page 255 - AR PAM 2024 HIGHRES_4 Direksi

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

Frekuensi dan Kehadiran Komite Audit dan Tata Kelola dalam Rapat Komite Tahun 2024
Frequency and Attendance of the Audit and Governance Committee in Committee Meetings in 2024
Jumlah Wajib Rapat P ersent ase K ehadiran
Persentase Kehadiran
Jumlah K
etidakhadiran
Nama dan Jabatan Number of Mandatory Jumlah Kehadiran Jumlah Ketidakhadiran Percentage of
Jumlah K
ehadiran
ercent
age of
P
T
tt
al A
Number of Absences
endance
ot
Name and Position Total Attendance Number of Absences
A
tt
endance
Meetings Attendance
Herman Sukmadipura
Ketua 89 89 _ 100%
Chairman
Budi Pranoto
Anggota 89 89 _ 100%
Member
Hendri Wijaya
Anggota 89 89 _ 100%
Member
Agenda Rapat Komite Audit dan Tata Kelola Tahun 2024
Audit and Governance Committee Meeting Agenda for 2024
Tanggal Agenda dan P embahasan P esert a Rapa t
Agenda dan Pembahasan
Peserta Rapat
No
Date Agenda and Discussion Participants s
Agenda and Discussion
P
articipant
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
5 Januari 2024 Dewan Pengawas dan Komite
1. Internal Meeting of the Supervisory Board and the Supervisory Board
January 5, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas dan Direksi
5 Januari 2024 Perubahan Isi Peraturan Perusahaan PAM JAYA 2022-2024
2. Supervisory Board and Board of
January 5, 2024 Changes to the Contents of the PAM JAYA Company Regulations 2022-2024
Directors
Dewan Pengawas dan Direksi
11 Januari 2024 Permohonan Penghapusan dan Realokasi Aset Milik PAM JAYA
3. Supervisory Board and Board of
January 11, 2024 Application for Elimination and Reallocation of PAM JAYA Assets
Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
16 Januari 2024 Dewan Pengawas dan Komite
4. Internal Meeting of the Supervisory Board and the Supervisory Board
January 16, 2024 Supervisory Board and Committees
Committees
Optimalisasi Fungsi Pengawasan dalam Pencapaian Target Kinerja BUMD Dewan Pengawas, Komite dan BP
19 Januari 2024 Tahun 2024 BUMD
5.
January 19, 2024 Optimization of the Supervisory Function in Achieving the BUMD Performance Supervisory Board, Committees and
Targets in 2024 BP BUMD
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
26 Januari 2024 Dewan Pengawas dan komite
6. Internal Meeting of the Supervisory Board and the Supervisory Board
January 26, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas dan Direksi
29 Januari 2024 Realokasi Dana PMD
7. Supervisory Board and Board of
January 29, 2024 PMD Fund Reallocation
Directors
Dewan Pengawas, Direksi dan
2 Februari 2023 Kick Off Meeting Laporan Keuangan PAM JAYA Tahun Buku 2023 Manajemen
8.
February 2, 2023 PAM JAYA Financial Report Kick Off Meeting for Fiscal Year 2023 Supervisory Board, Board of Directors
and Management
Dewan Pengawas, Direksi dan
2 Februari 2023 Laporan Realisasi RKA Triwulan IV PAM JAYA Manajemen
9.
February 2, 2023 QIV RKA Realization Report Supervisory Board, Board of Directors
and Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
6 Februari 2024 Dewan Pengawas dan Komite
10. Internal Meeting of the Supervisory Board and the Supervisory Board
February 6, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
13 Februari 2024 Dewan Pengawas dan Komite
11. Internal Meeting of the Supervisory Board and the Supervisory Board
February 13, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
16 Februari 2024 Dewan Pengawas dan Komite
12. Internal Meeting of the Supervisory Board and the Supervisory Board
February 16, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
20 Februari 2024 Dewan Pengawas dan Komite
13. Internal Meeting of the Supervisory Board and the Supervisory Board
February 20, 2024 Supervisory Board and Committees
Committees
LAPORAN TAHUNAN 2024 255 Annual Report 2024