Page 285 - 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
Agenda dan P
Tanggal Agenda dan Pembahasan Peserta Rapat t
embahasan
P
a Rapa
esert
No
Agenda and Discussion
Participants
Date Agenda and Discussion P articipant s
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
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
December 19, 2024 Supervisory Board and Committees
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 Pengawas
December 20, 2024
Committees 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 SUMBER DAYA MANUSIA IMPLEMENTATION OF THE HUMAN
RESOURCES COMMITTEE DUTIES IN 2024
Selama tahun 2024, Komite Sumber Daya Manusia telah menjalankan During 2024, the Human Resources Committee carried out several
berbagai tugas sesuai dengan mandat yang tercantum dalam tasks as mandated in its charter. Some of the suggestions submitted
piagam yang dimilikinya. Adapun beberapa saran yang disampaikan by the Human Resources Committee included:
oleh Komite Sumber Daya Manusia adalah sebagai berikut:
1. Melakukan penyusunan rencana kerja sumber daya manusia 1. Prepared a human resources work plan
2. Berkomunikasi langsung dengan pegawai dan pihak yang 2. Communicated directly with employees and parties who carry
menjalankan fungsi Pengendalian Internal, manajemen risiko, out the functions of Internal Control, risk management, GCG
GCG dan auditor eksternal terkait tugas dan tanggung jawab and external auditors regarding the duties and responsibilities
Komite Audit dan Tata Kelola of the Audit and Governance Committee
3. Melaksanakan tugas-tugas lain yang diberikan oleh Dewan 3. Carried out other duties assigned by the Supervisory Board.
Pengawas.
4. Evaluasi SOTK (Susunan Organisasi Tata Kerja) SDM 4. Evaluated the SOTK (Work Organizational Structure) of HC
5. Pemantauan dan Evaluasi implementasi program peningkatan 5. Monitored and evaluated the PAM JAYA HC competency
kompetensi SDM PAM JAYA improvement program

LAPORAN TAHUNAN 2024 285 Annual Report 2024