Page 259 - 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
esert
Agenda dan Pembahasan
P
a Rapa
Tanggal Agenda dan P embahasan Peserta Rapat t
No
Agenda and Discussion
articipant
P
Date Agenda and Discussion Participants s
Dewan Pengawas, Komite dan Direksi
8 Oktober 2024 Realokasi Anggaran PMD PAM JAYA
67. Supervisory Board, Committees and
October 8, 2024 Reallocation of PMD PAM JAYA Budget
Board of Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
8 Oktober 2024 Dewan Pengawas, Komite
68. Internal Meeting of the Supervisory Board and the Supervisory Board
October 8, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas, Komite dan Tim
8 Oktober 2024 Update Progress Rencana Akuisisi Saham dan Penggunaan Laba Ditahan Keuangan PAM JAYA
69.
October 8, 2024 Update on Progress of Share Acquisition Plan and Use of Retained Earnings Supervisory Board, Committee and
PAM JAYA Finance Team
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
15 Oktober 2024 Dewan Pengawas dan Komite
70. Internal Meeting of the Supervisory Board and the Supervisory Board
October 15, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
22 Oktober 2024 Dewan Pengawas dan Komite
71. Internal Meeting of the Supervisory Board and the Supervisory Board
October 22, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas dan Direksi
25 Oktober 2024 Progres dan Addendum Skema Bundling
72. Supervisory Board and Board of
October 25, 2024 Progress and Addendum of Bundling Scheme
Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
1 November 2024 Dewan Pengawas dan Komite
73. Internal Meeting of the Supervisory Board and the Supervisory Board
November 1 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
5 November 2024 Dewan Pengawas dan Komite
74. Internal Meeting of the Supervisory Board and the Supervisory Board
November 5, 2024 Supervisory Board and Committees
Committees
Dewan Pengawas, Komite dan Direksi
6 November 2024 Realisasi RKA Triwulan III PAM JAYA Tahun 2024
75. Supervisory Board, Committees and
November 6, 2024 Realization of PAM JAYA RKA QIII 2024
Board of Directors
Dewan Pengawas, Komite dan Direksi
6 November 2024 Pelaksanaan Progres Pengadaan Barang/Jasa PAM JAYA
76. Supervisory Board, Committees and
November 6, 2024 PAM JAYA Goods/Services Procurement Progress
Board of Directors
Dewan Pengawas,Komite dan Direksi
19 November 2024 Usulan RKA Perubahan PAM JAYA Tahun 2024.
77. Supervisory Board, Committees and
November 19, 2024 Proposed PAM JAYA Revised RKA 2024.
Board of Directors
Dewan Pengawas, Komite dan BP
20 November 2024 Laporan Pengawasan Realisasi RKA Triwulan III Tahun 2024 BUMD
78.
November 20, 2024 Supervisory Report of the Realized RKA for QIII 2024 Supervisory Board, Committees and
BP BUMD
Dewan Pengawas, Komite, BP BUMD
20 November 2024 Penghapusan Aset Milik PAM JAYA dan Tim Aset PAM JAYA
79.
November 20, 2024 Write Off of Assets Owned by PAM JAYA Supervisory Board, Committees, BP
BUMD and PAM JAYA Asset Team
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
22 November 2024 Dewan Pengawas dan Komite
80. Internal Meeting of the Supervisory Board and the Supervisory Board
November 22, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
26 November 2024 Dewan Pengawas dan Komite
81. Internal Meeting of the Supervisory Board and the Supervisory Board
November 26, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
3 Desember 2024 Dewan Pengawas dan Komite
82. Internal Meeting of the Supervisory Board and the Supervisory Board
December 3, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
6 Desember 2024 Dewan Pengawas dan Komite
83. Internal Meeting of the Supervisory Board and the Supervisory Board
December 6, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
10 Desember 2024 Dewan Pengawas dan Komite
84. Internal Meeting of the Supervisory Board and the Supervisory Board
December 10, 2024 Supervisory Board and Committees
Committees
LAPORAN TAHUNAN 2024 259 Annual Report 2024