Page 257 - AR PAM 2024 HIGHRES_4 Direksi

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

Agenda Rapat Komite Audit dan Tata Kelola Tahun 2024
Audit and Governance Committee Meeting Agenda for 2024
Tanggal Agenda dan P embahasan Peserta Rapat t
esert
P
Agenda dan Pembahasan
a Rapa
No
Agenda and Discussion
Participants
Date Agenda and Discussion P articipant s
Dewan Pengawas, Komite dan
21 Mei 2024 Update Progress Integrasi Billing System Manajemen
34.
May 21, 2024 Update on Progress of Billing System Integration Supervisory Board, Committees and
Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
28 Mei 2024 Dewan Pengawas dan Komite
35. Internal Meeting of the Supervisory Board and the Supervisory Board
May 28, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas, Komite dan Direksi
4 Juni 2024 Hasil Audit Laporan Keuangan PAM JAYA Tahun Buku 2023; dan
36. Supervisory Board, Committees and
June 4, 2024 Results of the PAM JAYA Financial Report Audit for the 2023 Fiscal Year; and
Board of Directors
Penyelesaian Pemenuhan Dokumen Annual Report Tahun 2023 Komite Dewan
4 Juni 2024 Pengawas. Dewan Pengawas, Komite dan Direksi
37. Supervisory Board, Committees and
June 4, 2024 Completion of the Documents for the 2023 Annual Report of the Supervisory Board of Directors
Board Committees.
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
6 Juni 2024 Dewan Pengawas dan Komite
38. Internal Meeting of the Supervisory Board and the Supervisory Board
June 6, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
25 Juni 2024 Dewan Pengawas dan Komite
39. Internal Meeting of the Supervisory Board and the Supervisory Board
June 25, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
28 Juni 2024 Dewan Pengawas dan Komite
40. Internal Meeting of the Supervisory Board and the Supervisory Board
June 28, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
2 Juli 2024 Dewan Pengawas dan Komite
41. Internal Meeting of the Supervisory Board and the Supervisory Board
July 2, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
9 Juli 2024 Dewan Pengawas dan Komite
42. Internal Meeting of the Supervisory Board and the Supervisory Board
July 9, 2024 Supervisory Board and Committees
Committees
Rapat bersama Satuan Pengawas Intern Pembahasan:
1. Update Program Pemeriksaan Tahun 2024 dan Update Tindak Lanjut Dewan Pengawas dan Satuan
12 Juli 2024 Rekomendasi SPI dan Auditor Eksternal Pengawas Intern
43.
July 12, 2024 Meeting with Internal Audit Unit Discussion: Supervisory Board and Internal Audit
1. 2024 Audit Program Update and Follow-up Update of SPI and External Unit
Auditors Recommendations
Rapat bersama Divisi HSE, Quality & Risk Pembahasan:
1. Pembahasan tentang Rencana Assessment GCG dan Surveillance ISO
12 Juli 2024 2. Update Penerapan Manajemen Risiko PAM JAYA Dewan Pengawas dan Divisi HSE
44.
July 12, 2024 Joint Meeting of HSE, Quality & Risk Division Discussion: Supervisory Board and HSE Division
1. Discussion on GCG Assessment Plan and ISO Surveillance
2. Update on PAM JAYA Risk Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
16 Juli 2024 Dewan Pengawas dan Komite
45. Internal Meeting of the Supervisory Board and the Supervisory Board
July 16, 2024 Supervisory Board and Committees
Committees
Penyampaian Laporan atas Progres Pelaksanaan Rencana Akuisisi Saham PT. Dewan Pengawas, Direksi dan Tim
19 Juli 2024 Wika Tirta Jaya dan PT. Kasian Water Service Keuangan
46.
July 19, 2024 Submission of Report on the Progress of Share Acquisition Plan of PT. Wika Supervisory Board, Board of Directors
Tirta Jaya and PT. Kasian Water Service and Finance Team
Penyampaian Laporan Realisasi RKA dan Kinerja Perusahaan PAM JAYA Dewan Pengawas, Direksi dan Tim
19 Juli 2024 Triwulan II Tahun 2024 Keuangan
47.
July 19, 2024 Submission of Report on Realization of RKA and Company Performance of Supervisory Board, Board of Directors
PAM JAYA for QII 2024 and Finance Team
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas Komite dan Direksi
29 Juli 2024
48. Internal Meeting of the Supervisory Board and the Supervisory Board Supervisory Board, Committees and
July 29, 2024
Committees Board of Directors

LAPORAN TAHUNAN 2024 257 Annual Report 2024