Page 511 - AR PAM 2024 HIGHRES_4 Direksi

PENANGGUNGJAWAB PENERAPAN RESPONSIBILITY FOR IMPLEMENTING
KEGIATAN BERKELANJUTAN [OJK E.1] SUSTAINABLE ACTIVITIES [OJK E.1]

Per 31 Desember 2024, PAM JAYA belum menetapkan secara spesifik As of December 31, 2024, PAM JAYA has not specifically determined
penanggung jawab penerapan kegiatan berkelanjutan dalam struktur a person in charge of implementing sustainable activities in the
tata kelola perusahaan. Oleh karena itu, seluruh strategi dan inisiatif corporate governance structure. Therefore, all sustainability
keberlanjutan terintegrasi dalam operasional Perusahaan di mana strategies and initiatives are integrated into the Company’s
Direksi bertanggung jawab penuh terhadap penerapan kegiatan operations where the Board of Directors is fully responsible for
berkelanjutan di Perusahaan dengan pengawasan penuh dilakukan the Company’s sustainable activities with full supervision carried
oleh Dewan Pengawas. Implementasi kegiatan berkelanjutan di out by the Supervisory Board. The sustainable activities in PAM
PAM JAYA merujuk pada ISO 26000 sebagai Standar Global dalam JAYA refers to ISO 26000 Global Standards for 7 (seven) core CSR
Pelaksanaan CSR dengan menjalankan 7 (tujuh) subjek inti, sekaligus subjects, which determines the person in charge as explained in
menetapkan penanggung jawab penerapannya sebagaimana tabel the following table:
berikut:

Aspek Tanggung Jawab Sosial Penanggung Jawab di Lingkup PAM JAYA
Social Responsibility Aspects Person in Charge in PAM JAYA
Pelibatan dan Pengembangan Masyarakat Divisi & Officer Director
Community Involvement and Development > Corporate Communication Division & Officer Director
Tata Kelola Organisasi > Sub Divisi HC Strategy
Organizational Governance HC Strategy Sub Division
Hak Asasi Manusia > Satuan Pengawas Internal dan Divisi Human Capital
Human Rights Internal Audit Unit, and Human Capital Division
Praktik Ketenagakerjaan > Divisi Human Capital
Labor Practices Human Capital Division
Lingkungan > Sub Divisi HSE
Environmental HSE Sub Division
Prosedur Operasi yang Adil dan Wajar > Satuan Pengawas Internal
Fair and Reasonable Operating Practices Internal Audit Unit
Isu Konsumen > Divisi Regional, dan Divisi Marketing & Customer Relation
Consumer Issues Regional Division, and Marketing & Customer Relation Division

Penanggung jawab penerapan kegiatan berkelanjutan merupakan The person in charge of sustainable activities is included in the
salah satu klausul dalam Peraturan Otoritas Jasa Keuangan No.51/ clauses in the Financial Services Authority Regulation No. 51/
POJK.03/2017 tentang Penerapan Keuangan Berkelanjutan bagi POJK.03/2017 concerning Sustainable Finance in Financial Services
Lembaga Jasa Keuangan, Emiten dan Perusahaan Publik atau POJK Institutions, Issuers and Public Companies, or POJK Sustainable
Keuangan Berkelanjutan. Peraturan ini merupakan satu-satunya Finance. This regulation is the only sustainability report guideline
panduan laporan keberlanjutan yang diterbitkan oleh regulator di issued by the regulator in Indonesia so it has become the reference
Indonesia sehingga menjadi rujukan penulisan laporan keberlanjutan, for writing sustainability reports, including for companies that are
termasuk bagi perusahaan yang tidak termasuk lembaga jasa not financial services institutions, issuers or public companies
keuangan, emiten maupun perusahaan publik seperti halnya PAM such as PAM JAYA. Furthermore, in the Republic of Indonesia OJK
JAYA. Lebih lanjut, dalam Surat Edaran Otoritas Jasa Keuangan Circular Letter No. 16/SEOJK.04/2021 concerning the Form and
Republik Indonesia Nomor 16 /SEOJK.04/2021 Tentang Bentuk Content of the Annual Report of Issuers or Public Companies as
dan Isi Laporan Tahunan Emiten atau Perusahaan Publik sebagai a technical guideline for POJK Sustainable Finance, it is stated
pedoman teknis POJK Keuangan Berkelanjutan disebutkan bahwa that in a broad sense, sustainable finance can be interpreted as
dalam arti luas, keuangan berkelanjutan dapat dimaknai sebagai sustainable operations, namely company operational activities that
kegiatan berkelanjutan (sustainable operation), yaitu kegiatan are carried out by paying attention to economic, environmental
operasi perusahaan yang dijalankan dengan memperhatikan aspek and social aspects.
ekonomi, lingkungan hidup, dan sosial.
PENGEMBANGAN KOMPETENSI TERKAIT COMPETENCY DEVELOPMENT RELATED

KEGIATAN BERKELANJUTAN [OJK E.2] TO SUSTAINABLE ACTIVITIES [OJK E.2]
PAM JAYA memberikan kesempatan kepada Dewan Pengawas PAM JAYA provided opportunities for the Supervisory Board
dan Direksi sebagai penanggung jawab penerapan kegiatan and Board of Directors responsible for sustainable activities to
berkelanjutan untuk mengikuti kegiatan/program pengembangan participate in competency development activities/programs related
kompetensi terkait keuangan berkelanjutan sebagaimana tabel to sustainable finance as shown in the following table:

Laporan Keberlanjutan 2024 57 2024 Sustainability Report