PT Wijaya Karya (Persero) Tbk 370 Ikhtisar Utama Performance Highlight Profil Perusahaan Company Profile Laporan Manajemen Management Report Analisis dan Pembahasan Manajemen Management Discussion and Analysis Laporan Tahunan 2023 | Annual Report 2023 2014 Pada tahun 2014, Perseroan melakukan penilaian mandiri (self assessment) penerapan praktik GCG untuk tahun 2014 berdasarkan metode Assessment GCG yang diatur pada SK-16/S.MBU/2012 tentang Indikator/Parameter Penilaian dan Evaluasi atas Penerapan Tata Kelola Perusahaan yang Baik pada BUMN. Pelaksanaan self assesment tahun 2014 dilakukan oleh PT Wijaya Karya (Persero) Tbk. Capaian nilai (skor) Perseroan pada tahun 2014 adalah sebesar 89,231 dengan kategori “Sangat Baik”. In 2014, the Company conducted an independent assessment (self-assessment) of the implementation of GCG practices for 2014 based on the GCG Assessment method regulated in SK-16/S.MBU/2012 concerning Indicators/Parameters for Assessment and Evaluation of the Implementation of Good Corporate Governance in SOE. The 2014 self-assessment was carried out by PT Wijaya Karya (Persero) Tbk. The Company’s score in 2014 was 89.231 in “Very Good” category. 2015 Pelaksanaan assesment tahun 2015 dilakukan oleh Badan Pengawasan Keuangan dan Pembangunan (BPKP) sebagai independent assessor. Capaian nilai (skor) Perseroan pada tahun 2015 adalah sebesar 93,35 dengan kategori ‘Sangat Baik” (BPKP). The 2015 assessment was carried out by the Financial and Development Supervisory Agency (BPKP) as an independent assessor. The Company’s score in 2015 was 93.35 in ‘Very Good’ category (BPKP). 2016 Sebagai bagian dari komitmen implementasi GCG, selama tahun 2016, WIKA telah melaksanakan kegiatan-kegiatan antara lain: 1. Melaksanakan pengukuran pelaksanaan GCG melalui Self Assessment GCG dengan Skor 94,93 (Sangat Baik). 2. Mengikuti Assessment ASEAN Corporate Governance Scorecard dengan Skor 74. 3. Meraih Penghargaan Internasional oleh Alpha Southeast Asia dalam Institutional Investor Corporate Awards 2016 untuk kategori “The Best of Strongest Adherence to Corporate Governance”. 4. Meraih Penghargaan The Best 2nd of Good Corporate Governance sektor Construction and Building dari IPMI International Business School and Economic Review. 5. Meraih Predikat Indonesia Trusted Company Based on Corporate Governance Perception Index (CGPI) dari The Indonesian Institute for Corporate Governance (IICG) dengan Skor 81,86. 6. Masuk dapat Top 50 Public Listed Companies dari Indonesian Institute for Corporate Directorship. As part of its GCG implementation commitment, during 2016, WIKA has carried out the following activities: 1. Conducted measurements of GCG implementation through GCG Self Assessment with a score of 94.93 (Very Good). 2. Participated in the ASEAN Corporate Governance Scorecard Assessment with a score of 74. 3. Received an International Award from Alpha Southeast Asia in the 2016 Institution Investor Corporate Awards in “The Best of Strongest Adherence to Corporate Governance” category. 4. Received the 2nd Best of Good Corporate Governance Award in the Construction and Building sector from IPMI International Business School and Economic Review. 5. Achieved the title of Indonesia Trusted Company Based on the Corporate Governance Perception Index (CGPI) from The Indonesian Institute for Corporate Governance (IICG) with a score of 81.86. 6. Entered the Top 50 Public Listed Companies from the Indonesian Institute for Corporate Directorship. 2017 Untuk memperkuat penerapan GCG, selama tahun 2017 telah dilakukan hal-hal sebagai berikut: 1. Assessment GCG oleh BPKP dengan Skor 94,925. 2. Asean Corporate Governance Scorecard dengan skor 78. 3. Penilaian Kriteria Penilaian Kinerja Unggul (KPKU) BUMN dengan predikat Industry Leader dengan poin 687,5 dalam acara BUMN Performance Excellence Award 2017. 4. Top 50 of The Biggest Market Capitalization Public Listed Companies dari Indonesian Institute for Corporate Directorship (IICD). 5. Meraih Predikat Indonesia Trusted Company Based on Corporate Governance Perception Index (CGPI) dari The Indonesian Institute for Corporate Governance (IICG) dengan Skor 84,99. 6. BUMN yang Berpredikat Sangat Bagus atas Kinerja Keuangan Selama Tahun 2016 dalam acara Infobank 8th BUMN Awards 2017. 7. The Best BUMN yang diselenggarakan oleh IPMI International Business School dan Majalah Economic Review. 8. The Best Corporate Secretary in Corporate Governance dari SWA. 9. Pengesahan Pedoman Subsidiary Governance dengan No. SK 33/DK/WIKA/2017. To strengthen the implementation of GCG, during 2017 the followings were done: 1. GCG assessment by BPKP with a score of 94.925. 2. Asean Corporate Governance Scorecard with a score of 78. 3. Assessment of SOE Superior Performance Assessment Criteria (KPKU) with the title Industry Leader and 687.5 points at the 2017 SPE Performance Excellence Award event. 4. Top 50 of The Biggest Market Capitalization Public Listed Companies from the Indonesian Institute for Corporate Directorship (IICD). 5. Achieved the title of Indonesia Trusted Company Based on Corporate Governance Perception Index (CGPI) from The Indonesian Institute for Corporate Governance (IICG) with a score of 84.99. 6. SOE with Very Good Predicate for Financial Performance During 2016 at the Infobank 8th SOE Awards 2017. 7. The Best SOE organized by IPMI International Business School and Economic Review Magazine. 8. The Best Corporate Secretary in Corporate Governance from SWA. 9. The Ratification of Subsidiary Governance Guidelines with No. SK 33/DK/WIKA/2017.
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