PT Wijaya Karya (Persero) Tbk 508 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 19. Persetujuan Klasifikasi Risiko PT Wijaya Karya (Pesero) Tbk. 20. Permohonan Persetujuan Penambahan Komite Pemantau Risiko dan Tata Kelola Terintegrasi PT Wijaya Karya (Pesero) Tbk. 21. Tanggapan Dewan Komisaris atas Laporan Manajemen Perusahaan sampai dengan Triwulan I Tahun 2023 (Unaudited). 22. Permohonan Persetujuan Melakukan Tambahan Penyertaan Modal pada PT Wijaya Karya Realty (“WIKA Realty”) Melalui Pengeluaran Saham Dalam Simpanan pada WIKA Realty dengan Skema Debt to Equity Swap. 23. Permohonan Persetujuan Pelaksanaan Debt to Asset Swap atas Pinjaman PT Wijaya Karya Realty Kepada PT Wijaya Karya (Persero) Tbk. 24. Surat Keputusan Di Luar Rapat Dewan Komisaris tentang Pemberhentian dan Pengangkatan Anggota Komite Audit. 25. Surat Keputusan dan Salinan Surat Keputusan Dewan Komisaris tentang Pemberhentian dan Pengangkatan Anggota-Anggota Komite Audit. 26. Surat Keputusan Di Luar Rapat Dewan Komisaris tentang Pembentukan dan Pengangkatan Anggota Komite Pemantau Risiko dan Tata Kelola Terintegrasi. 27. Surat Keputusan dan Salinan Surat Keputusan Dewan Komisaris tentang Pembentukan dan Pengangkatan Anggota-Anggota Komite Pemantau Risiko dan Tata Kelola Terintegrasi. 28. Surat Keputusan dan Salinan Surat Keputusan Dewan Komisaris tentang Pemberhentian dan Pengalihan Jabatan Anggota-Anggota Komite Nominasi, Remunerasi, dan Good Corporate Governance (GCG). 29. Persetujuan Penunjukan Kantor Akuntan publik Untuk Melakukan Tambahan Pekerjaan Audit Laporan Keuangan PT Wijaya Karya (Persero) Tbk dan Konsolidasian. 30. Tanggapan Dewan Komisaris Atas Laporan Manajemen Perusahaan s.d Semester I Tahun 2023 (Unaudited). 31. Penetapan Penghasilan Direksi dan Dewan Komisaris PT Wijaya Karya (Persero) Tbk Tahun 2023 dan Insentif Khusus Kinerja Usaha Tahun 2022. 32. Surat Keputusan tentang Piagam Komite Pemantau Risiko PT Wijaya Karya (Persero) Tbk. 33. Surat Keputusan tentang Piagam Komite Tata Kelola Terintegrasi PT Wijaya Karya (Persero) Tbk. 34. Rekomendasi atas Rencana Penyehatan Keuangan PT Wijaya Karya (Persero) Tbk melalui Restrukturisasi Perseroan. 35. Keputusan Di Luar Rapat Dewan Komisais tentang Penunjukan Pimpinan RUPSLB. 36. Surat Keputusan tentang Piagam Komite Audit Perusahaan Perseroan (Persero) PT Wijaya Karya Tbk 37. Surat Keputusan tentang Pemberhentian dan Pengangkatan Sekretaris Dewan Komisaris Perusahaan Perseroan (Persero) PT Wijaya Karya Tbk. 19. Approval of PT Wijaya Karya (Pesero) Tbk Risk Classification. 20. Request for Approval for the Addition of Integrated Risk Monitoring and Governance Committee of PT Wijaya Karya (Pesero) Tbk. 21. Board of Commissioners’ Response to the Company Management Report up to Quarter I 2023 (Unaudited). 22. Request for Approval to Make Additional Capital Investment in PT Wijaya Karya Realty (“WIKA Realty”) Through the Issuance of Shares in Deposit at WIKA Realty with the Debt to Equity Swap Scheme. 23. Application for Approval to Implement Debt to Asset Swap for PT Wijaya Karya Realty Loans to PT Wijaya Karya (Persero) Tbk. 24. Board of Commissioners Circular Decision regarding the Dismissal and Appointment of Audit Committee Members. 25. Decree and Copy of Decree of the Board of Commissioners regarding Dismissal and Appointment of Audit Committee Members. 26. Board of Commissioners Circular Decision regarding the Formation and Appointment of Integrated Risk Monitoring and Governance Committee Members. 27. Decree and Copy of Decree of the Board of Commissioners concerning the Formation and Appointment of Integrated Risk Monitoring and Governance Committee Members. 28. Decree and Copy of Decree of the Board of Commissioners regarding Dismissal and Transfer of Position of Nomination, Remuneration and Good Corporate Governance (GCG) Committee Members. 29. Approval of the appointment of a public accounting firm to carry out additional audit work on the financial statements of PT Wijaya Karya (Persero) Tbk and Consolidated. 30. Board of Commissioners’ Response to the Company Management Report up to Semester I 2023 (Unaudited). 31. Determination of the Income of Board of Directors and Board of Commissioners of PT Wijaya Karya (Persero) Tbk in 2023 and Special Incentives for Business Performance in 2022. 32. Decree regarding the Risk Monitoring Committee Charter of PT Wijaya Karya (Persero) Tbk. 33. Decree concerning the Charter of Integrated Governance Committee of PT Wijaya Karya (Persero) Tbk. 34. Recommendations for PT Wijaya Karya (Persero) Tbk’s Financial Restructuring Plan through Company Restructuring. 35. Board of Commissioners Circular Decision regarding the appointment of EGMS leadership. 36. Decree concerning the Audit Committee Charter of Limited Liability Company PT Wijaya Karya Tbk 37. Decree regarding the Dismissal and Appointment of the Secretary of Board of Commissioners of PT Wijaya Karya Tbk.
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