Page 260 - 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
Peserta Rapat
embahasan
Agenda dan P
No
articipant
P
Agenda and Discussion
Date Agenda and Discussion Participants s
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
13 Desember 2024 Dewan Pengawas dan Komite
85. Internal Meeting of the Supervisory Board and the Supervisory Board
December 13, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
17 Desember 2024 Dewan Pengawas dan Komite
86. Internal Meeting of the Supervisory Board and the Supervisory Board
December 17, 2024 Supervisory Board and Committees
Committees
Rapat Kerja Dewan Pengawas dan Komite Dewan Pengawas PAM JAYA
19 Desember 2024 Dewan Pengawas dan Komite
87. Working Meeting of the Supervisory Board and Supervisory Board Committees
December 19, 2024 Supervisory Board and Committees
of PAM JAYA
Rapat Kerja Dewan Pengawas dan Komite Dewan Pengawas PAM JAYA Dewan Pengawas dan Komite Dewan
20 Desember 2024
88. Working Meeting of the Supervisory Board and Supervisory Board Committees Pengawas
December 20, 2024
of PAM JAYA Supervisory Board and Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
24 Desember 2024 Dewan Pengawas dan Komite
89. Internal Meeting of the Supervisory Board and the Supervisory Board
December 24, 2024 Supervisory Board and Committees
Committees
LAPORAN SINGKAT PELAKSANAAN BRIEF REPORT ON THE
TUGAS KOMITE AUDIT DAN TATA KELOLA IMPLEMENTATION OF THE AUDIT AND
GOVERNANCE COMMITTEE DUTIES
Di sepanjang tahun 2024, Komite Audit dan Tata Kelola telah Throughout 2024, the Audit and Governance Committee carried
melaksanakan beberapa tugas sebagai berikut: out the following duties:
1. Melakukan kegiatan telaahan terkait laporan keuangan, termasuk 1. Conducted review activities related to financial reports,
kegiatan audit oleh auditor eksternal, kegiatan pengawasan including audit activities by external auditors, internal
internal dan penerapan GCG. supervision activities and GCG implementation.
2. melakukan telaahan atas pelaksanaan program RKA tahun 2024 2. Conducted a review of the 2024 RKA program
3. melakukan evaluasi atas pencapaian target RKA yang 3. Conducted an evaluation of the RKA target achievements
mengikuti target teknis dan pelayanan, keuangan, investasi, that follow technical and service targets, finance, investment,
KPI perusahaan, SDM, dan penerapan manajemen risiko Company KPI, HC, and risk management
4. mengikut rapat kerja dengan Dewan Pengawas, manajemen 4. Attended work meetings with the Supervisory Board,
dan BP BUMD management and BP BUMD
5. melakukan kunjungan lapangan terkait rencana penghapusan 5. Conducted field visits related to plans for asset write-offs and
aset dan pembangunan IPA. IPA construction.
REMUNERASI BAGI KOMITE AUDIT AND GOVERNANCE
AUDIT DAN TATA KELOLA COMMITTEE REMUNERATION

Remunerasi bagi Komite Audit dan Tata Kelola diatur pada Pasal 11 Remuneration for the Audit and Governance Committee is regulated
Peraturan Gubernur Daerah Khusus Ibukota Jakarta No.13 Tahun in Article 11 of the Governor of DKI Jakarta Regulation No. 13 of
2020 tentang Komite Audit dan Komite Lainnya Pada Badan Usaha 2020 concerning the Audit Committee and Other Committees in
Milik Daerah yang di antaranya, yakni: Regionally-Owned Enterprises, including:
1. Penghasilan anggota Komite Audit ditetapkan oleh Dewan 1. The income of members of the Audit Committee is determined
Pengawas dengan memperhatikan kemampuan Perumda/ by the Supervisory Board by taking into account the capabilities
Perseroda. of the Perumda/Perseroda.
2. Penghasilan anggota Komite Audit sebagaimana dimaksud 2. ●The income of members of the Audit Committee as referred to
pada ayat (1) berupa honorarium paling banyak sebesar 20% in paragraph (1) is in the form of an honorarium at a maximum
(dua puluh persen) dari gaji Direktur Utama Perumda/Perseroda, of 20% (twenty percent) of the salary of the President Director
dengan ketentuan pajak ditanggung Perumda/Perseroda of the Perumda/Perseroda, with the provision that taxes are
dan tidak diperkenankan menerima penghasilan lain selain borne by the Perumda/Perseroda, and they are not permitted
honorarium tersebut. to receive other income besides the honorarium.
3. Ketua/anggota Dewan Pengawas yang menjadi ketua/anggota 3. ●The chairperson/member of the Supervisory Board who also
pada Komite Audit, tidak diberikan penghasilan tambahan dari serves as chairperson/member of the Audit Committee shall
jabatan tersebut selain penghasilan sebagai ketua/anggota not receive additional income from this position other than
Dewan Pengawas. the income as chairperson/member of the Supervisory Board.

Laporan Tahunan 2024 260 Annual Report 2024