Page 5 - AR PAM 2024 HIGHRES_4 Direksi

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

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1 132 Analisis Kinerja Keuangan 163 Rencana Strategis dan Proyeksi Kinerja Perusahaan Tahun 2025
Financial Performance Analysis Strategic Plan and Company Performance Projections for 2025
Kemampuan Membayar Utang Peta Jalan Usaha: Rencana Jangka Panjang
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1 149 Ability to Repay Debt 1 167 Business Roadmap: Long Term Plan
Tingkat Kolektibilitas Piutang
150 Receivables Collectibility Level Tata Kelola Perusahaan
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Struktur Modal dan Kebijakan Manajemen atas Struktur Modal 5 Good Corporate Governance
serta Dasar Penentuan Kebijakan
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151 Capital Structure and Management Policy on Capital Structure
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and Basis for Determining Policy 170 Penerapan Prinsip-Prinsip Tata Kelola Perusahaan yang Baik
Implementation of Good Corporate Governance Principles
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151 Ikatan yang Material untuk Investasi Barang Modal 181 Kepala Daerah selaku Kuasa Pemilik Modal (KPM)
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Material Bonds for Capital Investments
Dampak Perubahan Harga yang Berpengaruh terhadap Regional Head as Authorization of Capital Owner
Dewan Pengawas
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151 Pendapatan dan Kinerja Keuangan Perusahaan 183 Supervisory Board
Impact of Price Changes on Company Revenues and Financial
Performance Direksi
1 192 Board of Directors
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152 Realisasi Investasi Barang Modal Transparansi Informasi tentang Dewan Pengawas dan Direksi
Realization of Capital Goods Investments
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20 5 Information Transparency About The Supervisory Board and
1 153 Informasi tentang Dampak Nilai Tukar Mata Uang Asing Board of Directors
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Information on The Impact of Foreign Exchange Rate Changes
Rapat Dewan Pengawas dan Direksi
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Informasi dan Fakta Material yang Terjadi Setelah Tanggal 20 8 Supervisory Board and Board of Directors Meetings
153 Laporan Akuntan Nominasi Dewan Pengawas dan Direksi
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Material Information and Facts Subsequent to Date of The
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Accountant’s Report 234 Nomination of The Supervisory Board and Board of Directors
1 153 Pencapaian Target Tahun 2024 236 Penilaian Kinerja Dewan Pengawas dan Direksi
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Target Achievements in 2024
Supervisory Board and Board of Directors Performance
Assessment
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155 Penilaian Kinerja dan Tingkat Kesehatan Perusahaan
Performance Assessment and Company Health Level
238 Kebijakan Terkait Suksesi Anggota Direksi
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Board of Directors Members Succession Policy
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157 Kebijakan Dividen dan Pembagiannya Tata Kelola Remunerasi Dewan Pengawas dan Direksi
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Dividend Policy and Distribution
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239 Supervisory Board and Board of Directors Remuneration
1 157 Kontribusi terhadap Negara Governance
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Contribution to The State
Kebijakan Pemberian Kompensasi Jangka Panjang Berbasis
Informasi tentang Realisasi Hasil Penawaran Umum Saham
158 Information on The Realization of Public Offering Results Kinerja serta Kepemilikan Saham/Modal Perusahaan oleh Dewan
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24 4 Pengawas dan Direksi
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Informasi Material Mengenai Investasi, Ekspansi, Divestasi, Performance-Based Long-Term Compensation Policy and
Penggabungan Usaha, Akuisisi, dan/atau Restrukturisasi Utang/ Company Share/Capital Ownership by The Supervisory Board
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158 Modal and Board of Directors
Expansions, Divestments, Business Mergers, Acquisitions, and/or
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Debt/Capital Restructuring 24 4 Organ Pendukung Dewan Pengawas
Supporting Organs of The Supervisory Board
Informasi Transaksi Material yang Mengandung Benturan
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Kepentingan dan/atau Transaksi Dengan Pihak Afiliasi/Pihak 298 Organ Pendukung Direksi
Berelasi Supporting Organs of The Board of Directors
158 Information on Material Transactions Containing Conflicts of Sistem Pelaporan Dugaan Pelanggaran atau Whistleblowing
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Interest and/or Transactions with Affiliated Parties/Related 342 System (WBS)
Parties Whistleblowing System (WBS)
Informasi Keuangan yang Mengandung Kejadian yang Bersifat
158 Luar Biasa dan Jarang Terjadi Tanggung Jawab
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Financial Information Containing Extraordinary and Rare Events 6 Sosial Perusahaan
Perubahan Peraturan Perundang-undangan yang Berpengaruh Corporate Social Responsibility
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159 Signifikan Terhadap Perusahaan
Changes in Laws and Regulations That Significantly Affect The
Company 35 0 Tanggung Jawab Sosial dan Lingkungan
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Social and Environmental Responsibility
Perubahan Kebijakan Akuntansi dan Dampaknya terhadap
161 Perusahaan
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Changes in Accounting Policies and Impact on The Company 7 Laporan Keuangan Audit
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162 Prospek Usaha Tahun 2025 Audited Financial Report
Business Prospects for 2025
LAPORAN TAHUNAN 2024 5 Annual Report 2024