11 Sharpening Focus and Transforming Stronger for Sustaining Value | 2022 Annual Report Ikhtisar Kinerja Keuangan Financial Performance Highlights Laporan Manajemen Management Reports Profil Perusahaan Company Profile Analisa dan Pembahasan Manajemen Management Discussion and Analysis Fungsi Penunjang Bisnis Business Support Function Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial dan Lingkungan Social and Environmental Responsibility Penghargaan dan Sertifikasi Awards and Certifications 253 Penghargaan dan Sertifikasi Awards and Certifications 257 Informasi Pada Website Perusahaan Information on Corporate Website 259 Analisa dan Pembahasan Manajemen Management Discussion and Analysis Tinjauan Perekonomian dan Industri Economy and Industry Overview 266 Tinjauan Operasional Operational Overview 269 Tinjauan per Segmen Usaha Operational Overview Per Business Segment 270 Tinjauan Keuangan Financial Overview 284 Tinjauan Keuangan Lainnya Other Financial Overview 311 Fungsi Penunjang Bisnis Business Support Function Teknologi Informasi Information Technology 336 Tata Kelola Perusahaan Good Corporate Governance Pencapaian Terbaik Penerapan Tata Kelola Perusahaan 2022 Best Achievement of Corporate Governance Implementation In 2022 348 Pernyataan Penerapan Tata Kelola Perusahaan Statement of Corporate Governance Implementation 351 Governance Framework Governance Framework 354 Penerapan Tata Kelola Perusahaan Secara Berkelanjutan Sustainable Implementation of Corporate Governance 359 Struktur dan Mekanisme Corporate Governance Corporate Governance Structure and Mechanism 400 Rapat Umum Pemegang Saham General Meeting of Shareholders 404 Direksi Board of Directors 436 Dewan Komisaris Board of Commissioners 468 Komisaris Independen Independent Commissioner 496 Nominasi dan Remunerasi Direksi dan Dewan Komisaris Board of Directors and Board of Commissioners Nomination and Remuneration 499 Penilaian Kinerja Direksi dan Dewan Komisaris Board of Directors and Board of Commissioners Performance Appraisal 505 Kebijakan Keberagaman Dewan Komisaris dan Direksi Board of Commissioners and Board of Directors Composition Diversity 511 Organ Pendukung Dewan Komisaris Board of Commissioners Supporting Bodies 518 Komite Lain di Bawah Dewan Komisaris Other Committees Under Board of Commissioners 558 Komite di Bawah Direksi Commitees Under Board of Directors 558 Sistem Pengendalian Internal Internal Control System 574 Manajemen Risiko Risk Management 582 Auditor Eksternal External Auditor 607 Perkara Hukum yang berdampak Material yang Dihadapi oleh Perusahaan, Entitas Anak, Anggota Direksi dan Anggota Dewan Komisaris Legal Issues With Material Impact Faced by The Company, Subsidiaries, Members of Board of Directors and Members of Board of Commissioners 613 Akses Informasi dan Data Perusahaan Access to Company Information and Data 616 Kode Etik Code Of Conduct 619 Kebijakan Pemberian Kompensasi Jangka Panjang Berbasis Kinerja Kepada Manajemen dan/atau Karyawan antara lain berupa program kepemilikan saham oleh manajemen (Management Stock Ownership Program/MSOP) dan/atau program kepemilikan saham oleh karyawan (Employee Stock Ownership Program/ESOP) Policy For Providing Performance-Based Long-Term Compensation To Management And/Or Employees, Among Others In The Form Of Management Stock Ownership Program/ MSOP and/or Employee Stock Ownership Program/ESOP 624 Kepemilikan Saham Anggota Direksi dan Anggota Dewan Komisaris Paling Lambat 3 (Tiga) Hari Kerja Setelah Terjadinya Kepemilikan atau Setiap Perubahan Kepemilikan atas Saham Perusahaan Terbuka Share Ownership of Members of Board of Directors and Members of Board of Commissioners No Later 3 (Three) Working Days After Occurring The Ownership or Any Change of Ownership of Shares of Public Companies 625 Kebijakan Pelaporan Pelanggaran Whistleblowing System 626 Kebijakan Anti Korupsi Anti-Corruption Policy 636 Pemberian Dana untuk Kegiatan Sosial dan Politik Funding for Social and Political Activities 643 Pencegahan Transaksi Orang Dalam (Insider Trading) Prevention of Insider Transactions 643 Pengelolaan Laporan Harta Kekayaan Penyelenggara Negara (LHKPN) Management of State Official Wealth Report (LHKPN) 644 Transparansi Praktik Bad Governance Bad Governance Practices Transparency 646 Penerapan ASEAN Corporate Governance Scorecards Asean Corporate Governance Scorecard Application 648 Penerapan 8 (Delapan) Prinsip Pedoman Umum Governansi Korporat Indonesia (PUGKI) 2021 Implementation of 8 (Eight) Principles Indonesia Corporate Governance Manual (PUGKI) 2021 672 Tanggung Jawab Sosial dan Lingkungan Social and Environmental Responsibility Tata Kelola Tanggung Jawab Sosial dan Lingkungan Social and Environmental Responsibility Governance 703 Tanggung Jawab Terhadap Lingkungan Hidup Environmental Responsibility 710 Program Community Development Community Development Program 717 Program Perlindungan Terhadap Konsumen atau Pelanggan Consumer or Customer Protection Program 722 Laporan Keuangan Financial Report Laporan Keuangan Konsolidasian PT Wijaya Karya (Persero) Tbk Consolidated Financial Statement PT Wijaya Karya (Persero) Tbk 726 Referensi Silang SEOJK No. 16 /SEOJK.04/2021: Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik Cross-Reference No. 16/SEOJK.04/2021: Format and Completing the Annual Report of Issuers or Public Companies 974
RkJQdWJsaXNoZXIy NTM2MDQ5