Page 283 - 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
Peserta Rapat
Agenda dan P
Tanggal Agenda dan Pembahasan P esert a Rapa t
embahasan
No
Date Agenda and Discussion Participants s
articipant
P
Agenda and Discussion
Penyampaian Laporan atas Progres Pelaksanaan Rencana Akuisisi Dewan Pengawas, Direksi dan Tim
19 Juli 2024 Saham PT. Wika Tirta Jaya dan PT. Kasian Water Service Keuangan
46.
July 19, 2024 Submission of Report on the Progress of Share Acquisition Plan of PT. Supervisory Board, Board of Directors
Wika Tirta Jaya and PT. Kasian Water Service and Finance Team
Penyampaian Laporan Realisasi RKA dan Kinerja Perusahaan PAM JAYA Dewan Pengawas, Direksi dan Tim
19 Juli 2024 Triwulan II Tahun 2024 Keuangan
47.
July 19, 2024 Submission of Report on Realization of RKA and Company Performance Supervisory Board, Board of Directors
of PAM JAYA for QII 2024 and Finance Team
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas Komite dan Direksi
29 Juli 2024
48. Internal Meeting of the Supervisory Board and the Supervisory Board Supervisory Board, Committees and
July 29, 2024
Committees Board of Directors
Laporan Realisasi RKA dan Kinerja Perusahaan PAM JAYA Triwulan II
29 Juli 2024 Tahun 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 Board of Directors
Performance for 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
Update Report mengenai Akuisisi Karian-Jatiluhur, Tarif dan Progres
16 Agustus 2024 Bundling Dewan Pengawas dan Direksi
52. Supervisory Board, Committees and
August 16, 2024 Update Report on Karian-Jatiluhur Acquisition, Tariffs and Bundling Board of Directors
Progress
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.
10 September 2024 Wika Tirta Jaya Jatiluhur Dewan Pengawas dan Direksi
58. Supervisory Board and Board of
September 10, 2024 Report on the Progress of the PT. Wika Tirta Jaya Jatiluhur Share Directors
Acquisition Plan
Penawaran Awal KAP DSI Untuk Audit Laporan Keuangan PAM JAYA
13 September 2024 Buku 2024 Dewan Pengawas dan KAP DSI
59.
September 13, 2024 Initial Offer of KAP DSI for the Audit of PAM JAYA Financial Statements Supervisory Board and KAP DSI
for 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 Dewan Pengawas, Komite dan Direksi
26 September 2024 Keuangan Tahun Buku 2023 oleh KAP DSI
62. Supervisory Board, Committees and
September 26, 2024 Monitoring of SPI Follow-up Progress on Financial Reports Audit
Recommendations for Fiscal Year 2023 by KAP DSI Board of Directors
LAPORAN TAHUNAN 2024 283 Annual Report 2024