Page 281 - AR PAM 2024 HIGHRES_4 Direksi

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

Agenda Rapat Komite SDM Tahun 2024
Agenda for the 2024 HR Committee Meeting
Tanggal Agenda dan P embahasan P esert a Rapa t
Agenda dan Pembahasan
Peserta Rapat
No
Date Agenda and Discussion P articipant s
Participants
Agenda and Discussion
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
13 Februari 2024 Dewan Pengawas dan Komite
11. Internal Meeting of the Supervisory Board and the Supervisory Board
February 13, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
16 Februari 2024 Dewan Pengawas dan Komite
12. Internal Meeting of the Supervisory Board and the Supervisory Board
February 16, 2024 Supervisory Board and Committees
Committees
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
20 Februari 2024 Dewan Pengawas dan Komite
13. Internal Meeting of the Supervisory Board and the Supervisory Board
February 20, 2024 Supervisory Board and Committees
Committees
Rencana Addendum Perjanjian Kerjasama antara PAM JAYA dengan
27 Februari 2024 PT Moya Indonesia Dewan Pengawas dan Direksi
14. Supervisory Board and Board of
February 27, 2024 Addendum Plan for Cooperation Agreement between PAM JAYA and Directors
PT Moya 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
5 Maret 2024 PT Karian Water Services Dewan Pengawas, Komite dan Direksi
17. Supervisory Board, Committees and
March 5, 2024 Share Ownership Plan for PT. Wika Tirta Jaya and PT Karian Water Board of Directors
Services
Dewan Pengawas dan Direksi
14 Maret 2024 Revisi ke-1 Usulan RKA PAM JAYA Tahun 2024
18. Supervisory Board, Committees and
March 14, 2024 1st Revision of PAM JAYA RKA Proposal for 2024
Board of Directors
Laporan Pengawasan Dewan Pengawas PAM JAYA Triwulan IV Tahun Dewan Pengawas, Komite dan Direksi
15 Maret 2024
19. 2023 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
LAPORAN TAHUNAN 2024 281 Annual Report 2024