Page 294 - 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 Pengembangan Bisnis Tahun 2024
Business Development Committee Meeting Agenda in 2024
Tanggal Agenda dan P embahasan Peserta Rapat t
P
esert
Agenda dan Pembahasan
a Rapa
No
Date Agenda and Discussion Participants s
P
Agenda and Discussion
articipant
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
8 Oktober 2024 Dewan Pengawas, Komite
19. Internal Meeting of the Supervisory Board and the Supervisory Board
October 8, 2024 Supervisory Board, Committee
Committee;
Rapat Dewan Pengawas bersama Direksi Pembahasan:
• Update Progress Rencana Akuisisi Saham dan Penggunaan Laba
Ditahan. Dewan Pengawas, Komite dan Direksi
8 Oktober 2024
20. Meeting of the Supervisory Board with the Board of Directors Supervisory Board, Committees and
October 8, 2024
Discussion: Board of Directors
• Update on the Progress of the Share Acquisition Plan and Use of
Retained Earnings.
Dewan Pengawas, Komite dan Direksi
14 Oktober 2024 Dewan Pengawas menghadiri TownHall Management PAM JAYA
21. Supervisory Board, Committees and
October 14, 2024 The Supervisory Board attended the PAM JAYA Management TownHall
Board of Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas, Komite dan Direksi
15 Oktober 2024
22. Internal Meeting of the Supervisory Board and Supervisory Board Supervisory Board, Committees and
October 15, 2024
Committee Board of Directors
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
22 Oktober 2024 Dewan Pengawas dan Komite
23. Internal Meeting of the Supervisory Board and Supervisory Board
October 22, 2024 Supervisory Board, Committee
Committee
Rapat Dewan Pengawas bersama Direksi Pembahasan:
• Progres dan Addendum Skema Bundling Dewan Pengawas, Komite dan Direksi
25 Oktober 2024
24. Meeting of the Supervisory Board with the Board of Directors Supervisory Board, Committees and
October 25, 2024
Discussion: Board of Directors
• Progress and Addendum of the Bundling Scheme
Konsinyering Dewan Pengawas Pembahasan Usulan RKA PAM JAYA Tahun
28 Oktober 2024 2025 Dewan Pengawas dan Komite
25.
October 28, 2024 Supervisory Board Consultation Discussion of PAM JAYA 2025 RKA Supervisory Board, Committee
Proposal
Dewan Pengawas menghadiri FGD Peningkatan Pelayanan Air Bersih
Perpipaan PAM JAYA untuk Fasilitas Kesehatan Milik Pemprov DKI Jakarta Dewan Pengawas, Komite dan Direksi
29 Oktober 2024
26. The Supervisory Board attended the FGD on Improving PAM JAYA Piped Supervisory Board, Committees and
October 29, 2024
Clean Water Services for Health Facilities Owned by the DKI Jakarta Board of Directors
Provincial Government
Dewan Pengawas dan Komite Dewan Pengawas mengikuti Kegiatan Risk
30 Oktober 2024 Based Decision Making Workshop Dewan Pengawas, Komite dan Direksi
27. Supervisory Board, Committees and
October 30, 2024 The Supervisory Board and the Supervisory Board Committees attended Board of Directors
the Risk Based Decision Making Workshop
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
1 November 2024 Dewan Pengawas dan Komite
28. Internal Meeting of the Supervisory Board and Supervisory Board
November 1, 2024 Supervisory Board, Committee
Committee
Dewan pengawas menghadiri Undangan FGD Upaya pencegahan korupsi
dan bimtek keluarga berintegritas di lingkungan Pemerintahan Provinsi.
5 November 2024 Dewan Pengawas dan Komite
29. The Supervisory Board attended the FGD Invitation on Corruption
November 5, 2024 Supervisory Board, Committee
Prevention Efforts and Family Integrity Guidance in the Provincial
Government;
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas dan Komite
5 November 2024
30 Internal Meeting of the Supervisory Board and the Supervisory Board Supervisory Board, Committee
November 5, 2024
Committee
Rapat Dewan Pengawas bersama Direksi Pembahasan:
• Realisasi RKA Triwulan III PAM JAYA Tahun 2024; Dewan Pengawas, Komite dan Direksi
6 November 2024
31. Meeting of the Supervisory Board with the Board of Directors Supervisory Board, Committees and
November 6, 2024
Discussion: Board of Directors
• Realization of the PAM JAYA 2024 Quarter III RKA;
Rapat Dewan Pengawas bersama Tim Procurement Pembahasan:
• Pelaksanaan Progres Pengadaan Barang/Jasa PAM JAYA Dewan Pengawas, Komite dan
6 November 2024 Meeting of the Supervisory Board with the Procurement Team Manajemen
32.
November 6, 2024 Discussion: Supervisory Board, Committee and
• Implementation of the PAM JAYA Goods/Services Procurement Management
Progress
Laporan Tahunan 2024 294 Annual Report 2024