Page 295 - 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
Tanggal Agenda dan P embahasan P esert a Rapa t
Peserta Rapat
Agenda dan Pembahasan
No
Agenda and Discussion
articipant
P
Date Agenda and Discussion Participants s
Rapat Dewan Pengawas bersama Direksi Pembahasan:
19 November 2024 • Usulan RKA Perubahan PAM JAYA Tahun 2024 Dewan Pengawas, Komite dan Direksi
33. Supervisory Board, Committees and
November 19, 2024 Meeting of the Board of Supervisors with the Board of Directors Discussion: Board of Directors
• Proposed RKA Changes for PAM JAYA Year 2024
Rapat Dewan Pengawas bersama BP BUMD Pembahasan:
• Laporan Pengawasan Realisasi RKA Triwulan III Tahun 2024; BP BUMD, Dewan Pengawas dan
20 November 2024 Komite
34. Meeting of the Supervisory Board with the Board of Directors
November 20, 2024 BP BUMD, Supervisory Board and
Discussion: Committee
• Proposal for Changes to the PAM JAYA RKA for 2024
Rapat Dewan Pengawas bersama BP BUMD dan Tim Aset PAM JAYA
Pembahasan: BP BUMD, Dewan Pengawas, Komite
20 November 2024 • Penghapusan Aset Milik PAM JAYA dan Manajemen
35.
November 20, 2024 Meeting of the Supervisory Board with BP BUMD and PAM JAYA Asset BP BUMD, Supervisory Board,
Team Discussion: Committees and Management
• Written Off of PAM JAYA Assets
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
22 November 2024 Dewan Pengawas dan Komite
36. Internal Meeting of the Supervisory Board and Supervisory Board
November 22, 2024 Supervisory Board, Committee
Committee
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
26 November 2024 Dewan Pengawas dan Komite
37. Internal Meeting of the Supervisory Board and Supervisory Board
November 26, 2024 Supervisory Board, Committee
Committee
Dewan Pengawas melakukan pendampingan Kunjungan Kerja Komisi C
2 Desember 2024 DPRD ke Waduk Jatiluhur. Dewan Pengawas, Komite dan Direksi
38. Supervisory Board, Committees and
December 2, 2024 The Supervisory Board accompanied the DPRD Commission C Working Board of Directors
Visit to Jatiluhur Reservoir.
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
3 Desember 2024 Dewan Pengawas dan Komite
39. Internal Meeting of the Supervisory Board and Supervisory Board
December 3, 2024 Supervisory Board, Committee
Committee
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
6 Desember 2024 Dewan Pengawas dan Komite
40. Internal Meeting of the Supervisory Board and Supervisory Board
December 6, 2024 Supervisory Board, Committee
Committee
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
10 Desember 2024 Dewan Pengawas dan Komite
41. Internal Meeting of the Supervisory Board and Supervisory Board
December 10, 2024 Supervisory Board, Committee
Committee
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
13 Desember 2024 Dewan Pengawas dan Komite
42. Internal Meeting of the Supervisory Board and Supervisory Board
December 13, 2024 Supervisory Board, Committee
Committee
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas
17 Desember 2024 Dewan Pengawas dan Komite
43. Internal Meeting of the Supervisory Board and Supervisory Board
December 17, 2024 Supervisory Board, Committee
Committee
Dewan Pengawas, Komite dan Direksi
18 Desember 2024 Kick-Off Meeting Kantor Akuntan Publik (KAP) Djoko, Sidik & Indra
44. Supervisory Board, Committees and
December 18, 2024 Kick-Off Meeting with Public Accounting Firm (KAP) Djoko, Sidik & Indra
Board of Directors
19 – 20 Desember Rapat Kerja Dewan Pengawas dan Komite Dewan Pengawas PAM JAYA Dewan Pengawas dan Komite
2024
45. Working Meeting of the Supervisory Board and Committee of the PAM Supervisory Board, Committee
December 19-20, JAYA Supervisory Board
2024
Rapat Internal Dewan Pengawas dan Komite Dewan Pengawas Dewan Pengawas dan Komite
24 Desember 2024
46. Internal Meeting of the Supervisory Board and Supervisory Board Supervisory Board, Committee
December 24, 2024
Committee
Dewan Pengawas dan Komite Dewan Pengawas menghadiri Undangan
27 Desember 2024 Tasyakuran HUT PAM JAYA ke 102 Dewan Pengawas, Komite dan Direksi
47. Supervisory Board, Committees and
December 27, 2024 The Supervisory Board and the Supervisory Board Committee attended the Board of Directors
Invitation to the 102nd Anniversary of PAM JAYA

LAPORAN TAHUNAN 2024 295 Annual Report 2024