Page 293 - AR PAM 2024 HIGHRES_4 Direksi

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

Agenda Rapat Komite Pengembangan Bisnis Tahun 2024
Business Development Committee Meeting Agenda in 2024
embahasan
esert
Tanggal Agenda dan Pembahasan Peserta Rapat t
Agenda dan P
P
a Rapa
No
Agenda and Discussion
articipant
P
Date Agenda and Discussion Participants s
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas dan Komite
30 Agustus 2024
6. Internal Meeting of the Supervisory Board and Supervisory Board Supervisory Board, Committees and
August 30, 2024
Committee Board of Directors
Dewan Pengawas, Komite dan Direksi
3 September 2024 Rapat bersama Direksi Pembahasan: Rencana Pinjaman Kredit Bank DKI
7. Supervisory Board, Committees and
September 3, 2024 Discussion Meeting with the Board of Directors: DKI Bank Credit Loan Plan
Board of Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas dan Komite
5 September 2024
8. Internal Meeting of the Supervisory Board and Supervisory Board Supervisory Board, Committees and
September 5, 2024
Committee Board of Directors
Rapat bersama Direksi Pembahasan: Laporan atas Progres Pelaksanaan
10 September 2024 Rencana Pengambilalihan Saham PT. Wika Tirta Jaya Jatiluhur Dewan Pengawas, Komite dan Direksi
9. Supervisory Board, Committees and
September 10, 2024 Discussion Meeting with the Board of Directors: Report on the Progress of Board of Directors
the Share Acquisition Plan of PT. Wika Tirta Jaya Jatiluhur
Rapat bersama Kantor Akuntan Publik Djoko, Sidik & Indra (KAP DSI)
Pembahasan: Dewan Pengawas, Komite, Akuntan
• Penawaran Awal KAP DSI untuk Audit Laporan Keuangan PAM JAYA
13 September 2024 Publik Djoko, Sidik & Indra
10. Tahun Buku 2024
September 13, 2024 Supervisory Board, Committee, Public
Discussion Meeting with Public Accounting Firm Djoko, Sidik & Indra (KAP Accountant Djoko, Sidik & Indra
• DSI): Initial Offer of KAP DSI for Audit of PAM JAYA Financial
Statements for Fiscal Year 2024
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas dan Komite
16 September 2024
11. Internal Meeting of the Supervisory Board and Supervisory Board Supervisory Board, Committees and
September 16, 2024
Committee Board of Directors
Dewan Pengawas dan Komite
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
20 September 2024 Supervisory Board, Committees and
12. Internal Meeting of the Supervisory Board and Supervisory Board
September 20, 2024 Board of Directors
Committee
Rapat bersama Satuan Pengawas Intern Pembahasan:
• Monitoring Progres Tindak Lanjut SPI atas Rekomendasi Audit Laporan
26 September 2024 Keuangan Tahun Buku 2023 oleh KAP DSI Dewan Pengawas, Komite dan SPI
13.
September 26, 2024 Joint Discussion meeting with Internal Audit Unit: Supervisory Board, Committee and SPI
• Monitoring of SPI Follow-up Progress on Audit Recommendations for
Financial Reports for Fiscal Year 2023 by KAP DSI
Rapat bersama Direksi Pembahasan:
26 September 2024 • Rencana Pembentukan Anak Usaha Alih Daya Dewan Pengawas, Komite, Direksi
14. Supervisory Board, Committees and
September 26, 2024 Joint meeting with Board of Directors Discussion: Board of Directors
• Plan to Establish Outsourcing Subsidiary
Ketua dan Sekretaris Dewan Pengawas menghadiri acara BUMD Future BP BUMD, Dewan Pengawas dan
30 September 2024 Leader di Candi Bentar, Putri Duyung, Ancol. Komite
15.
September 30, 2024 Chairman and Secretary of the Supervisory Board attended the BUMD BP BUMD, Supervisory Board and
Future Leader event at Candi Bentar, Putri Duyung, Ancol. Committee
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
1 Oktober 2024 Dewan Pengawas dan Komite
16. Internal Meeting of the Supervisory Board and Supervisory
October 1, 2024 Supervisory Board and Committee
BoardCommittee
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas;
• Diskusi Komite Dewan Pengawas bersama Tim Keuangan PAM JAYA
terkait Usulan RKA-P PAM JAYA Tahun 2024
4 Oktober 2024 Dewan Pengawas dan Komite
17. Internal Meeting of the Supervisory Board and the Supervisory Board
October 4, 2024 Supervisory Board and Committee
Committee;
• Discussion of the Supervisory Board Committee with the PAM
JAYAFinance Team regarding the Proposed PAM JAYA RKA-P for 2024
Rapat Dewan Pengawas bersama Direksi Pembahasan: Dewan Pengawas, Komite dan Direksi
8 Oktober 2024 • Realokasi Anggaran PMD PAM JAYA;
18. Supervisory Board, Committees and
October 8, 2024 Meeting of the Supervisory Board with the Board of Directors Discussion:
• Reallocation of PMD PAM JAYA Budget; Board of Directors

LAPORAN TAHUNAN 2024 293 Annual Report 2024