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Performa 2024 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2024 Performance Management Report Company Profile Management Discussion & Analysis

Pedoman Manajemen Risiko Risk Management Guidelines
Pedoman manajemen risiko di PAM JAYA disusun berdasarkan The PAM JAYA Risk management guidelines are prepared based
kerangka kerja ISO 31000:2018. Ketentuan ini dituangkan dalam on the ISO 31000:2018 framework. These provisions are outlined
Keputusan Direksi No. 436 Tahun 2023 tertanggal 21 Desember in the Board of Directors Decree No. 436 of 2023 dated December
2023 tentang Pedoman Penerapan Manajemen Risiko PAM JAYA, 21, 2023 concerning Guidelines for Implementing PAM JAYA Risk
yang mencakup antara lain hal-hal berikut: Management, which includes the following:
BAB I – PENDAHULUAN CHAPTER I – INTRODUCTION
A. Latar Belakang A. Background
B. Tujuan Pedoman B. Objectives of the Guidelines
C. Pedoman Umum Manajemen Risiko C. General Guidelines for Risk Management

BAB II – PENERAPAN MANAJEMEN RISIKO CHAPTER II – IMPLEMENTATION OF RISK MANAGEMENT
A. Proses Manajemen Risiko PAM JAYA A. PAM JAYA Risk Management Process
1. Proses Umum Manajemen Risiko 1. General Risk Management Process
2. Komunikasi dan Konsultasi 2. Communication and Consultation
3. Penentuan Lingkup, Konteks, dan Kriteria Risiko 3. Determination of Scope, Context, and Risk Criteria
4. Penilaian Risiko 4. Risk Assessment
5. Perlakuan Risiko 5. Risk Treatment
6. Pemantauan dan Tinjauan 6. Monitoring and Review
7. Pencatatan dan Pelaporan 7. Recording and Reporting

B. Struktur Organisasi Manajemen Risiko B. Risk Management Organizational Structure Roles and
Peran dan Tanggung Jawab Responsibilities
1. Dewan Pengawas 1. Supervisory Board
2. Direksi 2. Board of Directors
3. Divisi Pemilik Risiko (Risk Owner) 3. Risk Owner Division
4. Risk Officer 4. Risk Officer
5. Sub Divisi Risk Management & BCM 5. Risk Management & BCM Sub Division
6. Satuan Pengawas Internal 6. Internal Audit Unit
C. Sistem Informasi Manajemen Risiko (PARIS) C. Risk Management Information System (PARIS)

D. Lingkungan Manajemen Risiko dan Budaya Sadar Risiko D. Risk Management Environment and Risk Awareness Culture
1. Budaya Sadar Risiko 1. Risk Awareness Culture
2. Pengembangan Pengetahuan 2. Development Knowledge
3. Pengukuran Hasil Kinerja 3. Performance Measurement
4. Penghargaan dan Sanksi 4. Rewards and Sanctions
5. Audit Berbasis Risiko (Risk Based Audit) 5. Risk Based Audit
6. Contingency Plan 6. Contingency Plan
7. Penilaian Indeks Kematangan Manajemen Risiko 7. Risk Management Maturity Index Assessment

Lampiran Attachments
Lampiran 1 - Daftar Istilah Attachment 1 - Glossary
Lampiran 2 - Petunjuk Teknis Formulir Isu Internal & Eksternal Attachment 2 - Technical Instructions for Internal & External Issue
Forms
Lampiran 3 - Formulir Analisis Isu Internal & Eksternal Attachment 3 - Internal & External Issue Analysis Forms
Lampiran 4 - Kategori Dampak atas Risiko Attachment 4 - Risk Impact Categories
Lampiran 5 - Kategori Keterjadian atas Risiko Attachment 5 - Risk Occurrence Categories
Lampiran 6 - Matriks Risiko Attachment 6 - Risk Matrix
Lampiran 7 - Risk Appetite Attachment 7 - Risk Appetite
Lampiran 8 - Petunjuk Teknis Formulir Risk Register Attachment 8 - Technical Instructions for Risk Register Forms
Lampiran 9 - Formulir Risk Register Attachment 9 - Risk Register Forms
Lampiran 10 - Petunjuk Teknik Formulir Monitoring Risiko Attachment 10 - Technical Instructions for Risk Monitoring Forms
Lampiran 11 - Formulir Monitoring Risiko Attachment 11 - Risk Monitoring Forms
Lampiran 12 - Roadmap Manajemen Risiko Attachment 12 - Risk Management Roadmap

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