PT Wijaya Karya (Persero) Tbk 1071 Lapora Tahunan 2023 | Annual Report 2023 Tinjauan Pendukung Bisnis Business Support Overview Laporan Keuangan Financial Report TanggungJawab Sosial dan Lingkungan Corporate Social Responsibility Tata Kelola Perusahaan good Corporate Governance KETERANGAN DESCRIPTION HALAMAN PAGE b. status penyelesaian perkara/gugatan; dan status of settlement of cases/claims; and 680-681 c. pengaruhnya terhadap kondisi Emiten atau Perusahaan Publik; effect on the condition of the Issuer or Public Company; 680-681 informasi tentang sanksi administratif/sanksi yang dikenakan kepada Emiten atau Perusahaan Publik, anggota Dewan Komisaris dan anggota Direksi, oleh Otoritas Jasa Keuangan dan otoritas lainnya pada tahun buku (jika ada); 14) information on administrative sanctions/sanctions imposed on Issuers or Public Companies, members of the Board of Commissioners and members of the Board of Directors, by the Financial Services Authority and other authorities for the fiscal year (if any); 681 informasi mengenai kode etik Emiten atau Perusahaan Publik meliputi: 15) information regarding the code of ethics of the Issuer or Public Company includes: 685-690 a. pokok-pokok kode etik; main points of the code of ethics; 686 b. bentuk sosialisasi kode etik dan upaya penegakannya; dan form of socialization of the code of ethics and its enforcement efforts; and 688 c. pernyataan bahwa kode etik berlaku bagi anggota Direksi, anggota Dewan Komisaris, dan karyawan Emiten atau Perusahaan Publik; a statement that the code of ethics applies to members of the Board of Directors, members of the Board of Commissioners, and employees of Issuers or Public Companies; 688-689 uraian singkat mengenai kebijakan pemberian kompensasi jangka panjang berbasis kinerja kepada manajemen dan/atau karyawan yang dimiliki oleh Emiten atau Perusahaan Publik (jika ada), 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); 16) a brief description of the policy of providing long-term performance-based compensation to management and/or employees owned by the Issuer or Public Company (if any), including the management stock ownership program (MSOP) and/or program employee stock ownership (ESOP); 690 Dalam hal pemberian kompensasi berupa program kepemilikan saham oleh manajemen (management stock ownership program/MSOP) dan/atau program kepemilikan saham oleh karyawan (employee stock ownership program/ESOP), informasi yang diungkapkan paling sedikit memuat: In terms of providing compensation in the form of a management stock ownership program (MSOP) and/or an employee stock ownership program (ESOP), the information disclosed must at least contain: 691 a. jumlah saham dan/atau opsi; number of shares and/or options; 691 b. jangka waktu pelaksanaan; implementation period; 691 c. persyaratan karyawan dan/atau manajemen yang berhak; dan requirements for eligible employees and/or management; and 691 d. harga pelaksanaan atau penentuan harga pelaksanaan; exercise price or determination of exercise price; 691 uraian singkat mengenai kebijakan pengungkapan informasi mengenai: a brief description of the information disclosure policy regarding: a. 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; dan a) share ownership of members of the Board of Directors and members of the Board of Commissioners no later than 3 (three) working days after the occurrence of ownership or any change in ownership of shares of a Public Company; and 691 b. pelaksanaan atas kebijakan dimaksud; implementation of the policy; 691 uraian mengenai sistem pelaporan pelanggaran (whistleblowing system) di Emiten atau Perusahaan Publik, paling sedikit memuat: a description of the whistleblowing system at the Issuer or Public Company, at least containing: 692-703 a. cara penyampaian laporan pelanggaran; method of submitting a violation report; 692-693 b. perlindungan bagi pelapor; protection for whistleblowers; 694 c. penanganan pengaduan; complaint handling; 695-697
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