Page 301 - AR PAM 2024 HIGHRES_4 Direksi

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

8. Perizinan Pembangunan Reservoir Komunal 8. Licensed Communal Reservoir Construction
9. Penyusunan Perjanjian/Berita Acara terkait PKS Skema 9. Prepared Agreements/Minutes related to the PKS Bundling
Pembiayaan Bundling Financing Scheme
10. Pemenuhan Aspek Hukum dalam kerja sama pembelian air curah 10. Fulfilled the Legal Aspects for bulk water purchase cooperation
11. Penyusunan Perjanjian Pembelian Air Curah 11. Prepared the Bulk Water Purchase Agreement
PENILAIAN KINERJA CORPORATE SECRETARY
SEKRETARIS PERUSAHAAN PERFORMANCE ASSESSMENT

Penilaian kinerja Sekretaris Perusahaan di tahun 2024 dilakukan The Corporate Secretary performance assessment in 2024 was
berdasarkan parameter sebagai berikut: carried out based on the following parameters:
1. Implementasi Corporate Event & CSR Event; 1. Fulfillment of a GCG Assessment with a score exceeding the
target set by the DKI Jakarta Provincial BPBUMD.
2. Publikasi Informasi kegiatan perusahaan melalui website, sosial 2. The PAM OBVIT Assessment was carried out late by the Vital
media dan/atau artikel berita; Object Security Directorate.
3. Dukungan pelaksanaan sosialisasi program perusahaan; 3. The positive news is greater than the negative news in 2024.
4. Efisiensi Biaya Operasional Divisi; 4. The 2023 Annual Report has been published.
5. Penyerapan Capital Expenditure; 5. Revitalization of Public Information Disclosure.
6. Implementasi GCG dan Risk Management; 6. Timeliness of licensing for the Ciliwung IPA & Pesanggrahan
IPA projects.
7. Pemenuhan dukungan terhadap sertifikasi dan improvement 7. Timeliness of licensing for the Communal Reservoir.
ISO 9001, ISO 37001, ISO 17025, dan SMK3;
8. Implementasi K3; 8. Availability of Agreements/Minutes related to the PKS Bundling
Financing Scheme.
9. Keikutsertaan Training Karyawan; 9. Availability of legal products related to bulk water purchases
10. Hasil Survei Employee Engagement Survey. 10. Availability of agreements related to bulk water purchases.

LAPORAN TAHUNAN 2024 301 Annual Report 2024