Page 282 - 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 SDM Tahun 2024
Agenda for the 2024 HR Committee Meeting
Peserta Rapat
Agenda dan Pembahasan
Tanggal Agenda dan P embahasan P esert a Rapa t
No
P
Agenda and Discussion
articipant
Date Agenda and Discussion Participants s
Rencana Kepemilikan Saham Perusahaan PT Wika Tirta Jaya Jatiluhur
30 April 2024 dan PT Karian Water Services; dan Dewan Pengawas, Komite dan Direksi
30. Supervisory Board, Committees and
April 30, 2024 Plan for Company Share Ownership of PT Wika Tirta Jaya Jatiluhur and Board of Directors
PT Karian Water Services; and
Dewan Pengawas, Komite dan
7 Mei 2024 Update Progress Pelaksanaan Audit PAM JAYA Tahun Buku 2023; dan Manajemen
31.
May 7, 2024 Update on the PAM JAYA Audit Progress for 2023 Fiscal Year; and Supervisory Board, Committees and
Management
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
7 Mei 2024 Dewan Pengawas dan Komite
32. Internal Meeting of the Supervisory Board and the Supervisory Board
May 7, 2024 Supervisory Board and Committees
Committees
17 Mei 2024 Rapat Internal Dewan Pengawas Dewan Pengawas dan Komite
33.
May 17, 2024 Internal Meeting of the Supervisory Board Supervisory Board and Committees
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
Hasil Audit Laporan Keuangan PAM JAYA Tahun Buku 2023; dan Dewan Pengawas, Komite dan Direksi
4 Juni 2024
36. Results of the PAM JAYA Financial Report Audit for the 2023 Fiscal Year; Supervisory Board, Committees and
June 4, 2024
and Board of Directors
Penyelesaian Pemenuhan Dokumen Annual Report Tahun 2023 Komite
4 Juni 2024 Dewan 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 Board of Directors
Supervisory 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 Dewan Pengawas dan Satuan
12 Juli 2024 Lanjut 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 Unit
External Auditors Recommendations
Rapat bersama Divisi HSE, Quality & Risk Pembahasan:
1. Pembahasan tentang Rencana Assessment GCG dan Surveillance
ISO
12 Juli 2024 Dewan Pengawas dan Divisi HSE
44. 2. Update Penerapan Manajemen Risiko PAM JAYA
July 12, 2024 Supervisory Board and HSE Division
Joint Meeting of HSE, Quality & Risk Division Discussion:
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
Laporan Tahunan 2024 282 Annual Report 2024