Page 292 - 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

RAPAT KOMITE PENGEMBANGAN BISNIS BUSINESS DEVELOPMENT
COMMITTEE MEETINGS

Dewan Pengawas PAM JAYA menetapkan kebijakan bahwa The PAM JAYA Supervisory Board has established a policy
pelaksanaan rapat pembahasan melibatkan seluruh Komite yang concerning discussion meetings covering all Committees under
berada di bawah Dewan Pengawas. Oleh karena itu, rapat-rapat the Supervisory Board, where these meetings are attended by
tersebut dihadiri oleh Komite Audit dan Tata Kelola, Komite Investasi the Audit and Governance Committee, Investment and Risk
dan Manajemen Risiko, Komite Pengembangan Bisnis, serta Komite Management Committee, Business Development Committee, and
Sumber Daya Manusia. Namun, untuk kegiatan tertentu yang bersifat Human Resources Committee. However, for certain specific activities,
spesifik, pelaksanaannya disesuaikan dengan bidang tugas masing- they can be adjusted based on the respective fields of duty of each
masing komite atas penugasan dari Dewan Pengawas. committee upon assignment from the Supervisory Board.

Berdasarkan Piagam Komite Pengembangan Bisnis, rapat wajib Based on the Business Development Committee Charter, meetings
diselenggarakan secara berkala minimal satu kali setiap bulan, must be held periodically at least once a month, including
termasuk rapat koordinasi dengan unit kerja yang menangani fungsi coordination meetings with work units that handle investment and
investasi dan manajemen risiko. Pelaksanaan rapat hanya dapat risk management functions. Meetings can only be held if attended
dilakukan jika dihadiri sekurang-kurangnya oleh Ketua dan satu by at least the Chairperson and one member.
orang anggota.

Sepanjang tahun 2024, Komite Pengembangan Bisnis telah Throughout 2024, the Business Development Committee held 47
menyelenggarakan sebanyak 47 (empat puluh tujuh) kegiatan (forty-seven) meeting activities, with details of the frequency and
rapat, dengan rincian frekuensi dan risalah rapat sebagaimana minutes of the meetings as follows.
tercantum berikut ini.

Frekuensi dan Kehadiran Komite Pengembangan Bisnis dalam Rapat Komite Tahun 2024
Frequency and Attendance of the Business Development Committee in Committee Meetings in 2024
ersent
ase
Persentase
P
Jumlah
ajib Rapa
Jumlah W
Nama dan Jabatan Jumlah Wajib Rapat t Jumlah Kehadiran Jumlah Kehadiran
ehadiran
Jumlah K
K
ehadiran
Number of Mandatory
K
etidakhadiran
Ketidakhadiran
Total Attendance
Percentage of
Name and Position Number of Manda t ory T ot al A tt endance Number of Absences P ercent age of
Meetings
Meetings
Number of Absences
endance (%)
A
Attendance (%)
tt
Herman Sukmadipura
Ketua 47 47 - 100 %
Chairman
Dadang Buhajar
Anggota 47 47 - 100 %
Mamber
Agenda Rapat Komite Pengembangan Bisnis Tahun 2024
Business Development Committee Meeting Agenda in 2024
Tanggal Agenda dan P embahasan P esert a Rapa t
Peserta Rapat
Agenda dan Pembahasan
No
Date Agenda and Discussion P articipant s
Agenda and Discussion
Participants
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
1 Agustus 2024 Dewan Pengawas dan Komite
1. Internal Meeting of the Supervisory Board and Supervisory Board
August 1, 2024 Supervisory Board and Committee
Committee
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
13 Agustus 2024 Dewan Pengawas dan Komite
2. Internal Meeting of the Supervisory Board and Supervisory Board
August 13, 2024 Supervisory Board and Committee
Committee
Rapat bersama Direksi Pembahasan:
• Update Report mengenai Akuisisi Karian-Jatiluhur, Tarif dan Progres
16 Agustus 2024 Bundling Dewan Pengawas, Komite dan Direksi
3. Supervisory Board, Committees and
August 16, 2024 Discussion Meeting with the Board of Directors: Board of Directors
• Update Report on the Acquisition of Karian-Jatiluhur, Tariffs and
Bundling Progress
Rapat bersama Tim Asset Pembahasan: Dewan Pengawas, Komite dan
20 Agustus 2024 • Penghapusan Aset PAM JAYA Manajemen
4.
August 20, 2024 Discussion Meeting with Asset Team: Supervisory Board, Committee and
• PAM JAYA Asset Write-off Management
Rapat bersama Direksi Pembahasan: Dewan Pengawas, Komite dan Direksi
22 Agustus 2024 • Realokasi Anggaran PMD
5. Supervisory Board, Committees and
August 22, 2024 Discussion Meeting with the Board of Directors:
• Reallocation of PMD Budget Board of Directors
Laporan Tahunan 2024 292 Annual Report 2024