PT Wijaya Karya (Persero) Tbk 371 Laporan Tahunan 2023 | Annual Report 2023 Tinjauan Pendukung Bisnis Business Support Overview Tata Kelola Perusahaan Good Corporate Governance Laporan Keuangan Financial Report Tanggung Jawab Sosial dan Lingkungan Corporate Social Responsibility 2018 Berikut ini adalah capaian dan kegiatan-kegiatan terkait GCG tahun 2018: 1. Melakukan Self Assessment: skor self assessment sebesar 94,949 dengan verifikator Badan Pengawasan Keuangan dan Pembangunan. 2. Menerima 7 penghargaan untuk bidang GCG sepanjang tahun 2018 dan Manajemen, yaitu: a. Terbaik ke- 3 BUMN dalam ASEAN Corporate Governance Scorecard, Februari dari RSM. b. Kategori Platinum for Very Excellence, Grade A in Indonesia GCG Award 2018 yang diselenggarakan oleh Economic Review dan IPMI, 2 November 2018. c. The Most Trusted Company in Corporate Governance Perception Index dari Indonesia Institute for Corporate Governance dan SWA. d. Top 4 Social Business Innovation Company 2018 Category Building Construction di Green CEO Award 2018 ke-7, 27 September 2018. e. Excellence Company for Product and Business Process Innovation dalam Indonesia Most Innovative Business Award 2018, dari Warta Ekonomi, 23 Maret 2018. f. Peringkat 3 Kategori Platinum Indonesia CSR Award dari Economic Review 2018, 23 Februari 2018. g. Top 5 GCG Issues in Construction Sector, 26 Oktober 2018 dalam Indonesia Corporate Secretary Award 2018 dari Warta Ekonomi h. Penghargaan BUMN Performance Excellence Award 2017 dari penilaian Kriteria Penilaian Kinerja Unggul BUMN dengan skor 704,50 dan masuk sebagai “Industry Leader” sekategori dengan Jasa Marga, Telkomsel dan Pertamina, yang diselenggarakan oleh Forum Ekselen BUMN. The followings are the achievements and activities related to GCG in 2018: 1. Conducted self-assessment with a score of 94.949, with the Financial and Development Supervisory Agency as verifier. 2. Received 7 awards in the field of GCG throughout 2018 and Management, namely: a. 3rd Best SOE in the ASEAN Corporate Governance Scorecard, February from RSM. b. Platinum Category for Very Excellence, Grade A in Indonesia GCG Award 2018 organized by Economic Review and IPMI, on November 2, 2018. c. The Most Trusted Company in Corporate Governance Perception Index from the Indonesia Institute for Corporate Governance and SWA. d. Top 4 Social Business Innovation Company 2018 Building Construction Category at the 7th Green CEO Award 2018, on September 27, 2018. e. Excellence Company for Product and Business Process Innovation in the 2018 Indonesia Most Innovative Business Award, from Warta Ekonomi, on March 23, 2018. f. Ranked 3rd in the Platinum Indonesia CSR Award Category from the 2018 Economic Review, February 23, 2018. g. Top 5 GCG Issues in Construction Sector, on October 28, 2018 in Indonesia Corporate Ceremony Award 2018 from Warta Ekonomi h. SOE Performance Excellence Award 2017 from the assessment of SOE Superior Performance Assessment Criteria with a score of 704.50 and entered as “Industry Leader” in the same category as Jasa Marga, Telkomsel and Pertamina, organized by the BUMN Excellence Forum. 2019 Adapun kegiatan peningkatan kualitas GCG yang dijalankan pada tahun 2019 antara lain: 1. Skor Assessment : 94,825 dengan Asesor Badan Pengawasan Keuangan dan Pembangunan; 2. Penerimaan Award untuk bidang GCG sepanjang tahun 2019 dan Manajemen, yaitu: a. ASEAN Scorecard : Skor 78,94 dinilai oleh RSM. b. Penghargaan Indonesia Most Trusted Companies (Level tertinggi dari Corporate Governance Perception Index-CGPI) Tahun 2018 dengan skor 86,30 dari Indonesia Institute Corporate Governance (IICG) dan Majalah SWA. c. Top 50 Big Capitalization Public Listed Company dan Best Role of Stakeholders oleh Indonesian Institute for Corporate Directorship oleh IICD. d. Top Governance Risk Compliance (GRC) Awards: Top GRC Awards 2019 #4 Stars dan The Most Committed GRC Leader 2019 dari Majalah Top Business bekerja sama dengan KNKG (Komite Nasional Kebijakan Governance), IRMAPA (Indonesia Risk Management Professional Association), dan ICoPI (Institute Compliance Professional Indonesia), Asia Business Research Center, serta didukung oleh beberapa perusahaan konsultan GCG dan Manajemen Risiko, Manajemen Kepatuhan. e. Institutional Investor Corporate Awards Alpha Southeast Asia 2019: Strongest Adherence to Corporate Governance. 3. Skor Penilaian Kriteria Penilaian Kinerja Unggul BUMN 711,50 dan masuk sebagai “Industry Leader” yang diselenggarakan oleh Forum Ekselen BUMN. The GCG quality improvement activities carried out in 2019 include: 1. Assessment Score : 94,825 with the Financial and Development Supervisory Agency as assessor; 2. Received the following awards in the field of GCG throughout 2019 and Management: a. ASEAN Scorecard: Score of 78.94 assessed by RSM. b. Indonesia Most Trusted Companies Award (Highest level of the Corporate Governance Perception Index-CGPI) in 2018 with a score of 86.30 from the Indonesia Institute Corporate Governance (IICG) and SWA Magazine. c. Top 50 Big Capitalization Public Listed Companies and Best Role of Stakeholders by the Indonesian Institute for Corporate Directorship by IICD. d. Top Governance Risk Compliance (GRC) Awards: Top GRC Awards 2019 #4 Stars and The Most Committed GRC Leader 2019 from Top Business Magazine in collaboration with KNKG (National Committee for Governance Policy), IRMAPA (Indonesian Risk Management Professional Association), and ICoPI ( Institute Compliance Professional Indonesia), Asia Business Research Center, and supported by several GCG and Risk Management and Compliance Management consulting companies. e. Institutional Investor Corporate Awards Alpha Southeast Asia 2019: Strongest Adherence to Corporate Governance. 3. SOE Superior Performance Assessment Criteria with a Score of 711.50 and entered as “Industry Leader” organized by the BUMN Excellence Forum.
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