Page 256 - 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

Agenda Rapat Komite Audit dan Tata Kelola Tahun 2024
Audit and Governance Committee Meeting Agenda for 2024
Tanggal Agenda dan Pembahasan P esert a Rapa t
Agenda dan P
Peserta Rapat
embahasan
No
Participants
Agenda and Discussion
Date Agenda and Discussion P articipant s
Rencana Addendum Perjanjian Kerjasama antara PAM JAYA dengan PT Moya
27 Februari 2024 Indonesia Dewan Pengawas dan Direksi
14.
February 27, 2024 Addendum Plan for Cooperation Agreement between PAM JAYA and PT Moya Supervisory Board and Committees
Indonesia
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
1 Maret 2024 Dewan Pengawas dan Komite
15. Internal Meeting of the Supervisory Board and the Supervisory Board
March 1, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
5 Maret 2024 Dewan Pengawas dan Komite
16. Internal Meeting of the Supervisory Board and the Supervisory Board
March 5, 2024 Supervisory Board and Committees
Committees
Rencana Kepemilikan Saham Perusahaan PT. Wika Tirta Jaya dan PT Karian Dewan Pengawas, Komite dan Direksi
5 Maret 2024
17. Water Services Supervisory Board, Committees and
March 5, 2024
Share Ownership Plan for PT. Wika Tirta Jaya and PT Karian Water Services Board of Directors
Dewan Pengawas dan Direksi
14 Maret 2024 Revisi ke-1 Usulan RKA PAM JAYA Tahun 2024
18. Supervisory Board and Board of
March 14, 2024 1st Revision of PAM JAYA RKA Proposal for 2024
Directors
Dewan Pengawas, Komite dan Direksi
15 Maret 2024 Laporan Pengawasan Dewan Pengawas PAM JAYA Triwulan IV Tahun 2023
19. Supervisory Board, Committees and
March 15, 2024 Supervisory Board of PAM JAYA Supervision Report for QIV 2023
Board of Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
18 Maret 2024 Dewan Pengawas dan Komite
20. Internal Meeting of the Supervisory Board and the Supervisory Board
March 18, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas, Komite dan Direksi
18 Maret 2024 Revisi Rencana Bisnis PAM JAYA Periode 2024-2028
21. Supervisory Board, Committees and
March 18, 2024 Revision of PAM JAYA Business Plan for the Period 2024-2028
Board of Directors
21 Maret 2024 Standar Operasional Prosedur PAM JAYA Dewan Pengawas dan Manajemen
22.
March 21, 2024 PAM JAYA Standard Operating Procedures Supervisory Board and Management
22 Maret 2024 Standar Operasional Prosedur PAM JAYA ( Lanjutan) Dewan Pengawas dan Manajemen
23.
March 22, 2024 PAM JAYA Standard Operating Procedures (Continued) Supervisory Board and Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
24 Maret 2024 Dewan Pengawas dan Komite
24. Internal Meeting of the Supervisory Board and the Supervisory Board
March 24 2024 Supervisory Board and Committees
Committees
27 Maret 2024 Usulan KPI PAM JAYA Tahun 2024 Dewan Pengawas dan Manajemen
25.
March 27, 2024 PAM JAYA KPI Proposal for 2024 Supervisory Board and Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2 April 2024 Dewan Pengawas dan Komite
26. Internal Meeting of the Supervisory Board and the Supervisory Board
April 2, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
19 April 2024 Dewan Pengawas dan Komite
27. Internal Meeting of the Supervisory Board and the Supervisory Board
April 19, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
22 April 2024 Dewan Pengawas dan Komite
28. Internal Meeting of the Supervisory Board and the Supervisory Board
April 22, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas, Komite dan Direksi
23 April 2024 Laporan Realisasi RKA Triwulan IV PAM JAYA Tahun 2023
29. Supervisory Board, Committees and
April 23, 2024 Report on PAM JAYA RKA Realization for QIV 2023
Board of Directors
Rencana Kepemilikan Saham Perusahaan PT Wika Tirta Jaya Jatiluhur dan PT
30 April 2024 Karian Water Services; dan Dewan Pengawas, Komite dan Direksi
30. Supervisory Board, Committees and
April 30, 2024 Plan for Company Share Ownership of PT Wika Tirta Jaya Jatiluhur and PT Board of Directors
Karian Water Services; and
Dewan Pengawas, Komite dan
7 Mei 2024 Update Progress Pelaksanaan Audit PAM JAYA Tahun Buku 2023; dan Manajemen
31.
May 7, 2024 Update on the PAM JAYA Audit Progress for 2023 Fiscal Year; and Supervisory Board, Committees and
Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
7 Mei 2024 Dewan Pengawas dan Komite
32. Internal Meeting of the Supervisory Board and the Supervisory Board
May 7, 2024 Supervisory Board and Committees
Committees
17 Mei 2024 Rapat Internal Dewan Pengawas Dewan Pengawas dan Komite
33.
May 17, 2024 Internal Meeting of the Supervisory Board Supervisory Board and Committees
Laporan Tahunan 2024 256 Annual Report 2024