PT Wijaya Karya (Persero) Tbk 372 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 2020 Perseroan melakukan kegiatan yang bertujuan untuk meningkatkan kualitas penerapan prinsip-prinsip GCG yang dijalankan di sepanjang tahun 2020, antara lain: 1. Self Assessment Implementasi GCG Tahun 2020: 94,95 dengan Tim Verifikator dari Badan Pengawasan Keuangan dan Pengawasan Pembangunan (BPKP) Perwakilan Provinsi DKI Jakarta; 2. Penerimaan Award untuk bidang GCG sepanjang tahun 2020 dan Manajemen, yaitu: a. ASEAN Scorecard: Skor 87,89 dinilai oleh RSM; b. Penghargaan Indonesia Most Trusted Companies (Level tertinggi dari Corporate Governance Perception Index-CGPI) Tahun 2019 dengan skor 87,30 dari Indonesia Institute Corporate Governance (IICG) dan Majalah SWA; c. Top Governance Risk Compliance (GRC) Awards: Top GRC Awards 2019 #4Stars, The Most Committed GRC Leader 2020, dan The High Performance Corporate Secretary on GRC dari Majalah TopBusiness 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; d. Penandatangan Pernyataan Benturan Kepentingan Komisaris dan Direksi Tahun 2020-2021 dan Penandatanganan Pernyataan Benturan Kepentingan tahun 2020-2021. 3. Sertifikasi ISO 37001:2016 tentang Sistem Manajemen Anti Penyuapan untuk 5 (lima) Divisi Ruang Lingkup (Divisi Keuangan, Human Capital, SCM, DIP, Sekretariat Perusahaan); 4. Penandatanganan Komitmen Kepatuhan Code of Conduct yang dilakukan oleh seluruh Pegawai 100%. The Company conducted activities aimed at improving the quality of GCG principles implementation carried out throughout 2020 include: 1. 2020 GCG Assessment Score: 94.95 with a Team of Verificator from the Financial Monitoring and Development Supervision Agency (BPKP) Representative of DKI Jakarta Province; 2. Received the following Awards in the field of GCG throughout 2020 and Management: a. ASEAN Scorecard: a Score of 87.89 assessed by RSM; b. Indonesia Most Trusted Companies Award (Highest level of the Corporate Governance Perception Index-CGPI) in 2019 with a score of 87.30 from the Indonesia Institute Corporate Governance (IICG) and SWA Magazine; c. Top Governance Risk Compliance (GRC) Awards: Top GRC Awards 2019 #4Stars, The Most Committed GRC Leader 2020, and The High Performance Corporate Secretary on GRC from TopBusiness Magazine in collaboration with KNKG (National Committee for Governance Policy), IRMAPA (Indonesia Risk Management Professional Association), and ICoPI (Institute Compliance Professional Indonesia), Asia Business Research Center, and supported by several GCG and Risk Management consulting companies, Compliance Management; d. Signing of the Conflict of Interest Statement for Commissioners and Directors for 2020-2021 and Signing of the Conflict of Interest Statement for 2020-2021. 3. ISO 37001:2016 Certification regarding Anti-Bribery Management System for 5 (five) Scope Divisions (Finance Division, Human Capital, SCM, DIP, Company Secretariat); 4. Signing of the Code of Conduct Compliance Commitment by all employees 100%. 2021 Sepanjang tahun 2021, Perseroan berupaya meningkatkan kualitas penerapan prinsip-prinsip GCG melalui upaya implementasi GCG sebagai berikut: 1. Skor Assessment Implementasi GCG Tahun 2021: 94,978 dengan Tim Asesor dari Badan Pengawasan Keuangan dan Pengawasan Pembangunan (BPKP) Perwakilan Provinsi DKI Jakarta; 2. Penerimaan Award untuk bidang GCG sepanjang tahun 2021 dan Manajemen, yaitu: a. Hasil Riset ASEAN Corporate Governance Scorecard: Skor 87,34 dinilai secara independen oleh IICD; b. Best State Owned Enterprise from The 12th IICD Corporate Governance Award 2021; c. Penghargaan Indonesia Most Trusted Companies (Level tertinggi dari Corporate Governance Perception Index-CGPI) Tahun 2020 dengan skor 87,40 dari Indonesia Institute Corporate Governance (IICG) dan Majalah SWA; d. Top Governance Risk Compliance (GRC) Awards: Top GRC Awards 2021 #4Stars, The Most Committed GRC Leader 2021 on GRC dari Majalah TopBusiness 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. Indonesia TOP GCG Awards 2021 Category Building Construction Sector dari The Iconomics. 3. Penandatanganan Perjanjian Kerja Sama dengan Komisi Pemberantasan Korupsi (KPK) terkait Whistleblowing System Terintegrasi bersama 24 BUMN; 4. Pengembangan aplikasi Whistleblowing System bekerja sama dengan Departemen Sistem Informasi serta KPK; 5. Melakukan Asesmen WBS TPK Terintegrasi dengan Asesor KPK; 6. Membentuk Unit Pengendalian Gratifikasi (UPG); 7. Melakukan Bimbingan Teknis Perangkat Pengendalian Gratifikasi dan Whistleblowing System yang diselenggarakan oleh KPK; 8. Monitoring Pengendalian Gratifikasi di Perusahaan; 9. Melakukan pendampingan sertifikasi ISO 37001:2016 tentang Sistem Manajemen Anti Penyuapan untuk Entitas Anak (WIKA Gedung); 10. Keikutsertaan Sekretaris Perusahaan dan GM Corporate Relations dalam Forum Diskusi Whistleblowing System Terintegrasi antara BUMN dan KPK. Throughout 2021, the Company strove to improve the quality of GCG principles implementation through the following efforts: 1. 2021 GCG Assessment Score: 94.978 with a Team of Assessors from the Financial Monitoring and Development Supervision Agency (BPKP) Representative of DKI Jakarta Province; 2. Received the following Awards in the field of GCG field throughout 2021 and Management: a. ASEAN Corporate Governance Scorecard Research Results: with a Score 87.34 assessed independently by IICD; b. Best State Owned Enterprise from The 12th IICD Corporate Governance Award 2021; c. Indonesia Most Trusted Companies Award (Highest level of the Corporate Governance Perception Index-CGPI) in 2020 with a score of 87.40 from the Indonesia Institute Corporate Governance (IICG) and SWA Magazine; d. Top Governance Risk Compliance (GRC) Awards: Top GRC Awards 2021 #4Stars, The Most Committed GRC Leader 2021 on GRC from TopBusiness 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 consulting companies, Compliance Management; e. Indonesia TOP GCG Awards 2021 for Building Construction Sector Category from The Iconomics. 3. Signing of a Cooperation Agreement with the Corruption Eradication Commission (KPK) regarding the Integrated Whistleblowing System with 24 SOEs; 4. Developing a Whistleblowing System application in collaboration with the Information Systems Department and the Corruption Eradication Commission; 5. Conduct an Integrated Corruption Eradication WBS Assessment with KPK Assessors; 6. Establish a Gratification Control Unit (UPG); 7. Provide Technical Guidance on Gratification Control Devices and Whistleblowing Systems organized by the Corruption Eradication Commission; 8. Monitoring Gratification Control in the Company; 9. Provide assistance with ISO 37001:2016 certification regarding Anti-Bribery Management Systems for Subsidiaries (WIKA Gedung); 10. Participation of the Corporate Secretary and GM Corporate Relations in the Integrated Whistleblowing System Discussion Forum between SOE and the Corruption Eradication Commission.
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