PT Wijaya Karya (Persero) Tbk 378 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 Governance Principles Governance Commitment Governance Structure Governance Process Governance Outcome • Transparansi • Akuntabilitas • Responsibilitas • Independensi • Kewajaran • Transparency • Accountability • Responsibility • Independence • Fairness • Visi, Misi, Nilai • RJPP • RKAP • Kode Etik Dewan Komisaris & Direksi • Vision, Mission, Values • RJPP • RKAP • Code of Conduct for Board of Commissioners • & Board of Directors • RUPS • Dewan Komisaris • Direksi • GMS • Board of Commissioners • Board of Directors • Hubungan dengan Pemangku Kepentingan, Pelaporan & Keterbukaan • Manajemen Risiko dan Pengendalian Internal • Manajemen Kinerja • Perencanaan Strategis • Perumusan Kebijakan dan Pengambilan Keputusan • Stakeholder Relations, Reporting & Disclosure • Risk Management and Internal Control • Work management • Strategic Planning • Policy Formulation and Decision Making • Mengoptimalkan nilai Perseroan sehingga memiliki daya saing yang kuat, baik secara nasional maupun internasional. • Mendorong pengelolaan Perseroan secara profesional, efisien, dan efektif dan meningkatkan kemandirian Organ Perseroan. • Mendorong Organ Perseroan dalam membuat keputusan dan menjalankan tindakan dilandasi nilai moral yang tinggi dan kepatuhan terhadap Peraturan Perundang-undangan, serta kesadaran akan adanya tanggung jawab sosial Perseroan terhadap pemangku kepentingan maupun kelestarian lingkungan hidup. • Meningkatkan kontribusi Perseroan dalam perekonomian nasional. • Meningkatkan iklim yang kondusif bagi perkembangan investasi nasional. • Optimizing Company values with strong competitiveness, both nationally and internationally. • Encouraging professional, efficient and effective Company management and increasing independence of Corporate bodies • Encouraging Corporate bodies to make decisions and act based on high moral values and in compliance with laws and regulations, as well as awareness of the Company ’s corporate social responsibility towards stakeholders and environmental sustainability. • Increasing Company’s contribution to the national economy. • Improving conducive climate towards national investment development.
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