Page 313 - AR PAM 2024 HIGHRES_4 Direksi

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

Jenis dan Materi Program
Jenis dan Ma t eri Program Tempat dan Waktu
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Nama dan Jabatan Peningkatan Kapabilitas Penyelenggaraan Penyelenggara
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Name and Position Types and Materials of Capability Organizer
Development Programs Place and Time of Event
Pelatihan Change Champions and Gedung Corp. Learning Center Transformation & Change Management
Change Agents Batch 1 Buaran Lt. 2, 22 Oktober 2024 Division & MNDHUB Konsultan
Change Champions and Corp. Learning Center Building Transformation & Change Management
Change Agents Workshop Batch 1 Buaran Lt. 2, October 22, 2024 Division & MNDHUB Consultant
Gedung Corp. Learning Center
Duddy Permadi Risk Based Decision Making Buaran Lt. 2, 30 Oktober 2024 Center for Risk Management &
Kepala Satuan Pengawas Internal Workshop Batch 1 Corp. Learning Center Building Sustainability (CRMS)
Head of Internal Audit Unit
Buaran Lt. 2, October 30, 2024
Gedung Corp. Learning Center Dr. Nizam Burhanuddin, S.H., M.H.
Pelatihan Indeks KKP SPI PAM JAYA Buaran Lt. 2, 31 Mei 2024 dan Hening Tyastanto, SH., CN.
SPI PAM JAYA KKP Index Training Corp. Learning Center Building Dr. Nizam Burhanuddin, S.H., M.H.
Buaran Lt. 2, May 31, 2024 and Hening Tyastanto, SH., CN.
PELAKSANAAN KEGIATAN IMPLEMENTATION OF AUDIT
AUDIT TAHUN 2024 ACTIVITIES IN 2024
Program Kerja Satuan Pengawas Internal PAM JAYA untuk Pengawas The PAM JAYA Internal Audit Unit Work Program for the Main &
Direktorat Utama & Umum, Pengawas Direktorat Teknik & Pelayanan General Directorate Supervisors, Technical & Service Directorate
dan Pengawas Khusus Tahun 2024 mencakup kegiatan-kegiatan Supervisors and Special Supervisors in 2024 includes the following
sebagai berikut: activities:
• Program Kerja Pemeriksaan Tahunan (PKPT) yaitu Program Kerja • Annual Audit Work Program (PKPT), including the Regular Audit
Pemeriksaan Reguler (terencana dan terprogram) Work Program (planned and scheduled)
• Non Program Kerja Pemeriksaan Tahunan (Non PKPT) yaitu • Non Annual Audit Work Program (Non PKPT), including special
pekerjaan yang bersifat khusus dan insidentil berdasarkan and incidental work based on assignments from the President
penugasan dari Direktur Utama. Director.

Adapun Rekapitulasi Realisasi PKPT dan Non PKPT SPI per 31 The Recapitulation of the PKPT and Non PKPT IAU realization as of
Desember 2024 sebagai berikut: December 31, 2024 was as follows:
• PKPT • ● PKPT
a. PKPT: 19 Selesai a. ● PKPT: 19 Completed
b. PKPT: 9 Dalam Proses b. ● PKPT: 9 In Process
• Non PKPT • ● Non PKPT
a. Non PKPT: 624 Selesai a. ● Non PKPT: 624 Completed
b. Non PKPT: 21 Dalam Proses b. ● Non PKPT: 21 In Process

RAPAT SATUAN PENGAWAS INTERNAL INTERNAL AUDIT UNIT MEETINGS

Satuan Pengawas Intern menyampaikan laporan hasil pelaksanaan The Internal Audit Unit reports the results of its duties to the
tugas kepada Direktur Utama dengan tembusan kepada Dewan President Director with a copy to the Supervisory Board. In addition
Pengawas. Selain melalui laporan tertulis, Satuan Pengawas Intern to the written report, the Internal Supervisory Unit can also provide
juga dapat memberikan penjelasan langsung kepada Dewan direct explanations to the Supervisory Board. Then, the President
Pengawas. Selanjutnya, Direktur Utama mendistribusikan hasil Director will present the audit results to all members of the Board
pemeriksaan tersebut kepada seluruh anggota Direksi untuk dibahas of Directors in the Board of Directors meetings for discussion
dan ditindaklanjuti dalam rapat Direksi. Direksi berkewajiban untuk and follow up. The Board of Directors is required to pay attention
memberikan perhatian serta segera mengambil tindakan yang and immediately take the necessary actions on the findings and
diperlukan atas temuan dan rekomendasi yang disampaikan dalam recommendations submitted in the Internal Audit Unit reports.
laporan Satuan Pengawas Intern.

Sepanjang tahun 2024, Satuan Pengawas Internal telah During 2024, the Internal Audit Unit conducted and/or attended
melaksanakan dan/atau mengikuti rapat bersama Direksi sebanyak 4 (four) joint meetings with the Board of Directors, 2 (two) joint
4 (empat) kali, rapat bersama Dewan Pengawas sebanyak 2 (dua) meetings with the Supervisory Board, and 2 (two) meetings with the
kali, serta rapat dengan Komite Audit dan Tata Kelola sebanyak 2 Audit and Governance Committee. In these meetings, the agenda
(dua) kali. Dalam rapat-rapat tersebut, sejumlah agenda pembahasan items discussed included Discussion on Non-PKPT/Ad hoc Audits,
yang diangkat meliputi antara lain Pembahasan Audit Non PKPT/ Ad SPI Follow-up Progress on Audit Recommendations for the 2023
hoc, Monitoring Progres Tindak Lanjut SPI atas Rekomendasi Audit Financial Report by the KAP, 2024 Audit Program Updates, and
Laporan Keuangan Tahun Buku 2023 oleh KAP, Update Program Updates on Follow-up to SPI and External Auditor Recommendations.
Pemeriksaan Tahun 2024 dan Update Tindak Lanjut Rekomendasi
SPI dan Auditor Eksternal.

LAPORAN TAHUNAN 2024 313 Annual Report 2024