PT Wijaya Karya (Persero) Tbk 379 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 Peningkatan Kualitas Penerapan Tata Kelola Perusahaan Upaya peningkatan kualitas penerapan GCG dilakukan WIKA secara terus menerus, agar mampu mendorong pertumbuhan perusahaan yang sehat, kuat, dan dapat menciptakan nilai tambah Perseroan bagi seluruh pemangku kepentingan. Adapun upaya tersebut, tercermin dalam bagan siklus peningkatan kualitas penerapan GCG di WIKA berikut ini: Siklus Peningkatan Kualitas Penerapan GCG WIKA Cycle of WIKA GCG Implementation Quality Improvement Standar Kualitas Implementasi GCG GCG Implementation Quality Standards Implementasi GCG GCG Implementation 1 2 3 4 5 Monitoring Implementasi GCG GCG Implementation Monitoring Assessment GCG GCG Assessment Peningkatan Kualitas Implementasi GCG dan Benchmarking Improving the Quality of GCG Implementation and Benchmarking Siklus peningkatan kualitas penerapan GCG WIKA meliputi: 1. Penetapan standar kualitas penerapan GCG; 2. Penerapan prinsip-prinsip GCG; 3. Monitoring atau pengawasan penerapan GCG; 4. Pengukuran/penilaian penerapan GCG; 5. Peningkatan kualitas penerapan GCG dan Benchmarking. Penetapan Standar Kualitas Penerapan Tata Kelola Perusahaan WIKA mengadopsi standar yang berlaku di Indonesia maupun global dengan harapan dapat meningkatkan kualitas penerapan GCG di WIKA. Standar-standar tersebut, yaitu: 1. Peraturan Perundang-undang Republik Indonesia, khususnya mengenai Perusahaan Terbatas; 2. Anggaran Dasar WIKA; 3. Peraturan Menteri Badan Usaha Milik Negara Republik Indonesia No. PER-2/MBU/03/2023 tentang Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan Badan Usaha Milik Negara; 4. Peraturan Menteri Badan Usaha Milik Negara No. PER3/MBU/03/2023 tanggal 20 Maret 2023 tentang Organ dan Sumber Daya Manusia Badan Usaha Milik Negara; Improvement of GCG Implementation Quality Efforts to improve the quality of GCG implementation are made by WIKA continuously, in order to encourage healthy and strong company’s growth, and be able to create added value for all stakeholders. These efforts are reflected in the following cycle chart describing the improvement of GCG implementation quality at WIKA: The cycle of WIKA’s GCG implementation quality improvement includes: 1. Determination of GCG implementation quality standards; 2. Implementation of GCG principles; 3. Monitoring or supervision of GCG implementation; 4. Measurement/assessment of GCG implementation; 5. Improvement of GCG implementation quality and Benchmarking. Determination of Corporate Governance Implementation Quality Standards WIKA adopts the best standards that apply in Indonesia and globally in order to improve the quality of GCG implementation in WIKA. These standards are: 1. Laws and Regulations of the Republic of Indonesia, especially regarding Limited Liability Companies; 2. WIKA’s Articles of Association; 3. Minister of State-Owned Enterprises of the Republic of Indonesia Regulation No. PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises; 4. Minister of State-Owned Enterprises Regulation No. PER-3/MBU/03/2023 dated March 20, 2023 concerning Organs and Human Capital of StateOwned Enterprises; Penerapan Tata Kelola Perusahaan Secara Berkelanjutan Sustainable Implementation of Corporate Governance
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