Page 300 - 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

6. Memastikan perizinan Perusahaan; 6. Ensuring the Company’s permits and licenses;
7. Merancang dan menyelenggarakan kontrak dan produk hukum 7. Designing and organizing the Company’s contracts and legal
Perusahaan; products;
8. Menyelesaikan permasalahan litigasi hukum; 8. Resolving legal litigation issues;
9. Memastikan dan menyelenggarakan hubungan Stakeholder 9. Ensuring and organizing relationships with Stakeholder and
dan Instansi; Agency;
10. Merancang dan menyelenggarakan ketertiban dan keamanan 10. Designing and organizing the Company’s order and security;
Perusahaan;
11. Mengelola rencana kerja dan anggaran yang terkait Divisi 11. Managing the work plans and budgets related to the Corporate
Sekretaris Perusahaan; Secretary Division;
12. Mengelola evaluasi dan laporan pada lingkup Divisi Sekretaris 12. Managing evaluations and reports within the scope of the
Perusahaan; Corporate Secretary Division;
13. Memastikan penerapan Sistem Manajemen Anti Penyuapan 13. Ensuring the implementation of the Anti-Bribery and Quality
dan Mutu; Management System;
14. Menerapkan Sistem Manajemen Keselamatan dan Kesehatan 14. Implementing the Occupational Health and Safety Management
Kerja. System.

Direksi memiliki kewajiban untuk memastikan dan menilai mutu The Board of Directors is obliged to ensure and assess the quality of
pelaksanaan fungsi Sekretaris Perusahaan. Ketentuan mengenai the Corporate Secretary function. Provisions related to the Corporate
tugas, tanggung jawab, serta wewenang Sekretaris Perusahaan Secretary duties, responsibilities, and authorities are specifically
diatur secara khusus melalui Keputusan Direksi. regulated through a Board of Directors Decree.
PROGRAM PENINGKATAN KAPABILITAS CORPORATE SECRETARY CAPABILITY
SEKRETARIS PERUSAHAAN DEVELOPMENT PROGRAM

Sepanjang tahun 2024, Sekretaris Perusahaan secara aktif Throughout 2024, the Corporate Secretary actively participated in
berpartisipasi dalam berbagai program pengembangan kompetensi, competency development programs, as detailed in the following
sebagaimana dirinci dalam lampiran berikut. attachment.

Jenis dan Materi Program
Peningkatan Kapabilitas Tempat dan Waktu
Nama dan Jabatan Types and Materials of Penyelenggaraan Penyelenggara
Name and Position Organizer
Capability Development Place and Time of Event
Programs
Gatra Vaganza Workshop Development KPI Jakarta, Agustus 2024 PT SSCX International
Sekretaris Perusahaan Alignment Jakarta, August 2024
Corporate Secretary Risk Based Decision Making Jakarta, Oktober 2024
Workshop Jakarta, October 2024 PT Cipta Raya Mekar Sahitya

PELAKSANAAN TUGAS IMPLEMENTATION OF CORPORATE
SEKRETARIS PERUSAHAAN SECRETARY DUTIES IN 2024

Sepanjang tahun 2024, Sekretaris Perusahaan telah menjalankan In 2024, the Corporate Secretary carried out the following duties
berbagai tugas dan tanggung jawab, antara lain sebagai berikut: and responsibilities:
1. Tindak lanjut rekomendasi BPKP dalam pelaksanaan Asessment 1. Followed up on the BPKP recommendations in the GCG
GCG memperoleh Nilai melebihi target. Assessment, achieving a Score exceeding the target.
2. Pelaksanaan Asessment PAM OBVIT 2. Conducted the PAM OBVIT Assessment
3. Pelaksanaan Penyusunan Annual Report PAM JAYA Tahun 2023 3. Prepared the 2023 PAM JAYA Annual Report
4. Revitalisasi Keterbukaan Informasi Publik 4. Revitalized Public Information Disclosure
5. Pelaksanaan Monitoring Media 5. Instigated Media Monitoring
6. Peluncuran Digitalisasi Tata Naskah Dinas (e-office) PAM JAYA 6. Launched the Digitalization of PAM JAYA Official Documents
(e-office)
7. Pelaksanaan Perizinan Proyek IPA Ciliwung & IPA Pesanggrahan 7. Implemented of Ciliwung IPA & Pesanggrahan IPA Project
Licensing

Laporan Tahunan 2024 300 Annual Report 2024