PT Wijaya Karya (Persero) Tbk Lapora Tahunan 2023 | Annual Report 2023 1070 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Laporan Manajemen Management Report Analisis dan pembahasan Manajemen Management Disscusion And Analysis KETERANGAN DESCRIPTION HALAMAN PAGE Unit audit internal, paling sedikit memuat: Internal audit unit, at least contains: 627-639 a. nama kepala unit audit internal; name of the head of the internal audit unit; 628 b. riwayat jabatan, meliputi: position history, including: 628 • dasar hukum penunjukan sebagai kepala unit audit internal; dan legal basis for the appointment as head of the internal audit unit; and 628 • pengalaman kerja beserta periode waktunya baik di dalam maupun di luar Emiten atau Perusahaan Publik; work experience and period of time both inside and outside the Issuer or Public Company; 628 c. kualifikasi atau sertifikasi sebagai profesi audit internal (jika ada); qualification or certification as an internal audit profession (if any); 629 d. pelatihan dan/atau peningkatan kompetensi yang diikuti dalam tahun buku; training and/or competency improvement to be followed during the fiscal year; 631-632 e. struktur dan kedudukan unit audit internal; structure and position of the internal audit unit; 632-633 f. uraian tugas dan tanggung jawab; description of duties and responsibilities; 633-635 g. pernyataan bahwa telah memiliki pedoman atau piagam (charter) unit audit internal; dan a statement that the internal audit unit has had guidelines or charters; and 636 h. uraian singkat pelaksanaan tugas unit audit internal pada tahun buku termasuk kebijakan dan pelaksanaan frekuensi rapat dengan Direksi, Dewan Komisaris, dan/atau komite audit; a brief description of the implementation of the internal audit unit's duties for the fiscal year including the policy and implementation of the frequency of meetings with the Board of Directors, Board of Commissioners, and/or audit committee; 638 uraian mengenai sistem pengendalian internal (internal control) yang diterapkan oleh Emiten atau Perusahaan Publik, paling sedikit memuat: a description of the internal control system implemented by the Issuer or Public Company, at least containing: 640-644 a. pengendalian keuangan dan operasional, serta kepatuhan terhadap peraturan perundang-undangan lainnya; financial and operational control, as well as compliance with other laws and regulations; 641 b. tinjauan atas efektivitas sistem pengendalian internal; dan review of the effectiveness of the internal control system; and 647 c. pernyataan Direksi dan/atau Dewan Komisaris atas kecukupan sistem pengendalian internal; statement of the Board of Directors and/or Board of Commissioners on the adequacy of the internal control system; 647 sistem manajemen risiko yang diterapkan oleh Emiten atau Perusahaan Publik, paling sedikit memuat: the risk management system implemented by the Issuer or Public Company, at least contains: 648-672 a. gambaran umum mengenai sistem manajemen risiko Emiten atau Perusahaan Publik; general description of the risk management system of the Issuer or Public Company; 648 b. jenis risiko dan cara pengelolaannya; types of risks and how to manage them; 667-668 c. tinjauan atas efektivitas sistem manajemen risiko Emiten atau Perusahaan Publik; dan review of the effectiveness of the Issuer's or Public Company's risk management system; and 648 d. pernyataan Direksi dan/atau Dewan Komisaris atau komite audit atas kecukupan sistem manajemen risiko; statement of the Board of Directors and/or the Board of Commissioners or the audit committee on the adequacy of the risk management system; 650-651 perkara hukum yang berdampak material yang dihadapi oleh Emiten atau Perusahaan Publik, entitas anak, anggota Direksi dan anggota Dewan Komisaris (jika ada), paling sedikit memuat: legal cases that have a material impact faced by Issuers or Public Companies, subsidiaries, members of the Board of Directors and members of the Board of Commissioners (if any), at least contain: 680-681 a. pokok perkara/gugatan; subject matter/claim; 680-681
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