PT Wijaya Karya (Persero) Tbk 482 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 • Mengetahui segala kebijakan dan tindakan yang telah dan akan dijalankan oleh Direksi; • Meminta Direksi dan/atau pejabat lainnya di bawah Direksi dengan sepengetahuan Direksi untuk menghadiri Rapat Dewan Komisaris; • Mengangkat dan memberhentikan seorang Sekretaris Dewan Komisaris; • Memberhentikan sementara anggota Direksi sesuai dengan ketentuan Anggaran Dasar Perseroan; • Membentuk Komite Audit, Komite Remunerasi dan Nominasi, Komite Pemantau Risiko, dan komite-komite lain jika dianggap perlu, termasuk mengangkat dan memberhentikan anggota komite tersebut, dengan memperhatikan kemampuan Perusahaan; • Menggunakan tenaga ahli untuk hal tertentu dan dalam jangka waktu tertentu atas beban Perseroan, jika dianggap perlu dan dengan memperhatikan ketentuan yang berlaku; • Melakukan tindakan pengurusan Perseroan dalam keadaan tertentu untuk jangka waktu tertentu sesuai dengan ketentuan Anggaran Dasar Perseroan ini; • Menyetujui pengangkatan dan pemberhentian Corporate Secretary dan/atau Head of Internal Audit; • Menyetujui pedoman dan/atau kebijakan tata kelola kegiatan konstruksi dan investasi yang diajukan Direksi; • Menghadiri rapat Direksi dan memberikan pandangan-pandangan terhadap hal-hal yang dibicarakan; • Melaksanakan kewenangan pengawasan lainnya sepanjang tidak bertentangan dengan peraturan perundang-undangan serta peraturan yang berlaku di bidang Pasar Modal, Anggaran Dasar Perseroan, dan/atau keputusan RUPS. b. Dewan Komisaris berkewajiban untuk: • Memberikan nasihat kepada Direksi dalam melaksanakan pengurusan Perseroan; • Memberikan pendapat dan persetujuan Rencana Jangka Panjang Perseroan dan Rencana Kerja dan Anggaran Tahunan Perseroan, serta rencana lainnya, yang disiapkan Direksi, sesuai dengan ketentuan Anggaran Dasar Perseroan; • Mengikuti perkembangan kegiatan Perseroan, memberikan pendapat dan saran kepada Rapat Umum Pemegang Saham mengenai setiap masalah yang dianggap penting bagi kepengurusan Perseroan; • Melaporkan kepada Pemegang Saham Seri A Dwiwarna apabila terjadi gejala menurunnya kinerja Perseroan; • Acknowledge all policies and actions that have been and will be carried out by the Board of Directors; • Request the Board of Directors and/or other officials under the Board of Directors, with the knowledge of Board of Directors to attend Board of Commissioners’ meetings; • Appoint and dismiss the Secretary of Board of Commissioners; • Temporarily dismiss members of Board of Directors in accordance with the Articles of Association; • Establish the Audit Committee, Remuneration and Nomination Committee, Risk Monitoring Committee and other Committees, if deemed necessary, including appoint and dismiss members of those committees, after taking into account the Company’s capabilities; • Use experts for certain matters and certain periods at the Company’s expense, if deemed necessary by taking into account the applicable regulations; • Manage the Company in certain circumstances for a certain period of time in accordance with the Articles of Association; • Approve the appointment and dismissal of Corporate Secretary and/or Head of Internal Audit; • Approve guidelines and/or policies of construction and investment activity governance proposed by Board of Directors; • Attend Board of Directors’ Meetings and provide views on matters discussed; • Carry out other oversight authorities insofar as they are not contrary to the Statutory Regulations, capital market regulations, Articles of Association and/or GMS resolutions. b. Board of Commissioners is obliged to: • Provide advice to the Board of Directors in carrying out the management of the Company; • Provide opinions and approvals on the Company’s Long-term Plan as well as Work Plan and Annual Budget and other work plans prepared by the Board of Directors, in accordance with the Articles of Association; • Follow the development of the Company’s activities, providing opinions and suggestions to the GMS regarding any issues deemed important on the management of the Company; • Report to the Dwiwarna Series A shareholder if there are symptoms of a decline in the Company’s performance;
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