Page 258 - 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
esert
Agenda dan P
P
Tanggal Agenda dan Pembahasan Peserta Rapat t
embahasan
a Rapa
No
P
articipant
Date Agenda and Discussion Participants s
Agenda and Discussion
Laporan Realisasi RKA dan Kinerja Perusahaan PAM JAYA Triwulan II Tahun
29 Juli 2024 2024 Dewan Pengawas Komite dan Direksi
49. Supervisory Board, Committees and
July 29, 2024 Report on Realization of PAM JAYA Company's Work Plan and Performance for Board of Directors
QII 2024
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
1 Agustus 2024 Dewan Pengawas dan Komite
50. Internal Meeting of the Supervisory Board and the Supervisory Board
August 1, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
13 Agustus 2024 Dewan Pengawas dan Komite
51. Internal Meeting of the Supervisory Board and the Supervisory Board
August 13, 2024 Supervisory Board and Committees
Committees
16 Agustus 2024 Update Report mengenai Akuisisi Karian-Jatiluhur, Tarif dan Progres Bundling Dewan Pengawas dan Direksi
52.
August 16, 2024 Update Report on Karian-Jatiluhur Acquisition, Tariffs and Bundling Progress Supervisory Board and Committees
Dewan Pengawas dan Tim Aset PAM
20 Agustus 2024 Penghapusan Aset PAM JAYA JAYA
53.
August 20, 2024 PAM JAYA Asset Write-off Supervisory Board, and PAM JAYA
Asset Team
Dewan Pengawas dan Direksi
22 Agustus 2024 Realokasi Anggaran PMD
54. Supervisory Board and Board of
August 22, 2024 PMD Budget Reallocation
Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
30 Agustus 2024 Dewan Pengawas dan Komite
55. Internal Meeting of the Supervisory Board and the Supervisory Board
August 30, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas dan Direksi
3 September 2024 Rencana Pinjaman Kredit Bank DKI
56. Supervisory Board and Board of
September 3, 2024 Bank DKI Credit Loan Plan
Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
5 September 2024 Dewan Pengawas dan Komite
57. Internal Meeting of the Supervisory Board and the Supervisory Board
September 5, 2024 Supervisory Board and Committees
Committees
Laporan atas Progres Pelaksanaan Rencana Pengambilalihan Saham PT. Wika
10 September 2024 Tirta Jaya Jatiluhur Dewan Pengawas dan Direksi
58.
September 10, 2024 Report on the Progress of the PT. Wika Tirta Jaya Jatiluhur Share Acquisition Supervisory Board and Committees
Plan
Penawaran Awal KAP DSI Untuk Audit Laporan Keuangan PAM JAYA Buku
13 September 2024 2024 Dewan Pengawas dan KAP DSI
59.
September 13, 2024 Initial Offer of KAP DSI for the Audit of PAM JAYA Financial Statements for Supervisory Board and KAP DSI
Fiscal Year 2024
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
16 September 2024 Dewan Pengawas dan Komite
60. Internal Meeting of the Supervisory Board and the Supervisory Board
September 16, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
20 September 2024 Dewan Pengawas dan Komite
61. Internal Meeting of the Supervisory Board and the Supervisory Board
September 20, 2024 Supervisory Board and Committees
Committees
Monitoring Progres Tindak Lanjut SPI atas Rekomendasi Audit Laporan
26 September 2024 Keuangan Tahun Buku 2023 oleh KAP DSI Dewan Pengawas, Komite dan Direksi
62. Supervisory Board, Committees and
September 26, 2024 Monitoring of SPI Follow-up Progress on Financial Reports Audit Board of Directors
Recommendations for Fiscal Year 2023 by KAP DSI
Dewan Pengawas, Komite dan Direksi
26 September 2024 Rencana Pembentukan Anak Usaha Alih Daya
63. Supervisory Board, Committees and
September 26, 2024 Plan for Establishment of Outsourcing Subsidiary
Board of Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
1 Oktober 2024 Dewan Pengawas dan Komite
64. Internal Meeting of the Supervisory Board and the Supervisory Board
October 1, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
4 Oktober 2024 Dewan Pengawas dan Komite
65. Internal Meeting of the Supervisory Board and the Supervisory Board
October 4, 2024 Supervisory Board and Committees
Committees
Diskusi Komite Dewan Pengawas bersama Tim Keuangan PAM JAYA terkait Dewan Pengawas, Komite dan Tim
4 Oktober 2024 Usulan RKA-P PAM JAYA Tahun 2024 Keuangan PAM JAYA
66.
October 4, 2024 Supervisory Committee Discussion with the PAM JAYA Finance Team Supervisory Board, Committees and
regarding Proposed PAM JAYA RKA-P 2024 PAM JAYA Finance Team
Laporan Tahunan 2024 258 Annual Report 2024