Annual Report 2023

PT Wijaya Karya (Persero) Tbk 384 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 Skor Assessment GCG WIKA 2023 WIKA GCG Assessment Score 2023 Skor/Score 95,116 Kategori Category “Sangat Baik” “Very Good” SK-16/S.MBU/2012 Parameter Penilaian Penerapan GCG BUMN SK-16/S.MBU/2012 Evaluation Parameters for SOE GCG Implementation Skor/Score 94,02 Kategori Category “Very Good” “Very Good” ASEAN Corporate Governance Scorecard by Indonesian Institute for Corporate Directorship (IICD) Skor/Score 87,60 Kategori Category “Sangat Terpercaya” “The Most Trusted Company” Corporate Governance Perception Index (CGPI) Skor/Score 82,19 Kategori Category “Sangat Baik” “Very Good” Indonesia Corporate Accountability Index (ICORPAX) Tahun 2022 oleh BPKP Perwakilan Provinsi DKI Jakarta Indonesia Corporate Accountability Index (ICORPAX) 2022 by BPKP Representative of DKI Jakarta Province Assessment GCG Berdasarkan Keputusan Sekretaris Menteri BUMN No. SK-16 Penilaian terhadap penerapan prinsip-prinsip GCG mengacu pada Keputusan Sekretaris Menteri BUMN No. SK-16/S. MBU/2012 tentang Indikator/Parameter Penilaian dan Evaluasi atas Penerapan Tata Kelola Perusahaan yang Baik (GCG) pada BUMN. Penilaian mencakup tingkat kesesuaian penerapan GCG berdasarkan pemenuhan parameter/scorecard pada 6 aspek yaitu: 6 Aspek Assessment GCG (Keputusan Sekretaris Kementerian BUMN No. SK-16/S.MBU/2012) 6 Aspects of GCG Assessment (Secretary of Ministry of SOE Decree No. SK-16/S.MBU/2012) Komitmen terhadap Penerapan Tata Kelola Perusahaan yang Baik Secara Berkelanjutan Commitment to Sustainable Good Corporate Governance Implementation Pemegang Saham dan RUPS/Pemilik Modal Shareholders and GMS/Capital Owners Dewan Komisaris/ Dewan Pengawas Board of Commissioners/ Supervisory Board Direksi Board of Directors Pengungkapan Informasi dan Transparansi Information Disclosure and Transparency Aspek Lainnya Other Aspects Assessment Penerapan GCG Tahun Buku 2022: Hasil, Rekomendasi, dan Tindak Lanjutnya di Tahun 2023 Hasil penilaian penerapan GCG di periode tahun 2022 berhasil memperoleh skor sebesar 95,116 dengan predikat “Sangat Baik”. GCG Assessment Based on Secretary of Minister of SOE Decree No. SK-16 The GCG principles assessment refers to the Secretary to Minister of SOEs Decree No. SK-16/S. MBU/2012 concerning Indicators/Parameters of Assessment and Evaluation for the Implementation of Good Corporate Governance (GCG) in SOEs. The assessment includes the level of conformity of GCG implementation based on the fulfillment of parameters/scorecards in 6 aspects: GCG Assessment for 2022 Fiscal Year: Results, Recommendations, and Follow-ups in 2023 The GCG assessment results in the 2022 period managed to obtain a score of 95.116 with “Very Good” predicate.

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