PT Wijaya Karya (Persero) Tbk 400 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 Struktur Organ Tata Kelola Perusahaan dan Mekanisme Hubungan antar Organ Struktur organ GCG serta mekanisme antar organ menjadi kunci dalam menjaga integritas dan efisiensi operasional Perseroan. Sesuai dengan Undang-Undang No. 40 Tahun 2007 tentang Perseroan terbatas, Organ perusahaan terdiri dari Rapat Umum Pemegang Saham (RUPS), Dewan Komisaris dan Direksi serta organ pendukung lainnya. Kolaborasi antar organ Perseroan dijalankan sesuai dengan aturan Perundang-undangan, Anggaran Dasar dan ketentuan-ketentuan lain untuk mendukung kepentingan Perseroan. Hal ini juga memastikan tugas, fungsi, dan tanggung jawab masing-masing organ dapat berjalan dengan efisien dan sesuai dengan peraturan yang berlaku. Setiap organ Perseroan memiliki peran penting dalam menentukan arah dan kualitas kinerja Perseroan. Dewan Komisaris salah satu organ utama, dibantu oleh berbagai organ pendukung seperti Sekretaris Dewan Komisaris, Komite Audit, dan Komite Nominasi Remunerasi dan GCG. Demikian pula, Direksi juga memiliki organ pendukung seperti Corporate Secretariat, Internal Audit, Structure of Corporate Governance Organs and Relationship Mechanisms between Organs The GCG organ structure and the mechanism between organs are the key in maintaining the integrity and efficiency of the Company’s operations. In accordance with Law No. 40 of 2007 on Limited Liability Companies, the Company’s organs consist of the General Meeting of Shareholders (GMS), Board of Commissioners and Board of Directors as well as other supporting organs. Collaboration between the Company’s organs is carried out in accordance with the laws and regulations, Articles of Association and other provisions to support the interests of the Company. This also ensures that the duties, functions and responsibilities of each organ can run efficiently and complies with applicable regulations. Each organ of the Company has a crucial role in determining the direction and quality of the Company’s performance. The Board of Commissioners is one of the main organs, assisted by various supporting organs such as Secretary of Board of Commissioners, Audit Committee, and Nomination Remuneration and GCG Committee. Similarly, Board of Directors also has supporting Struktur dan Mekanisme Corporate Governance Corporate Governance Structure and Mechanism
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