PT Wijaya Karya (Persero) Tbk 638 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 Uraian Singkat Pelaksanaan Tugas Internal Audit pada Tahun 2023 Sepanjang tahun 2023, Internal Audit telah melaksanakan kegiatan sesuai dengan program kerja yang telah direncanakan dengan melakukan review secara berkala berdasarkan tingkat risiko yang ada. Pada tahun 2023, telah direncanakan pemeriksaan terhadap 35 objek yang mencakup beberapa aspek, meliputi tingkat proyek, divisi operasi maupun fungsional. Pada realisasinya hingga akhir Desember 2023, pemeriksaan telah dilaksanakan sebanyak 35 objek pemeriksaan. Kebijakan dan Pelaksanaan Frekuensi Rapat dengan Direksi, Dewan Komisaris, dan/atau Komite Audit Internal Audit bersifat pasif, yakni sebagai pihak yang diundang sehingga dalam pelaksanaan rapat Internal Audit dengan Dewan Komisaris, Direksi, dan Komite Audit, Internal Audit hadir sesuai dengan jadwal rapat yang diselenggarakan oleh Dewan Komisaris, Direksi dan Komite Audit. Frekuensi Rapat dan Tingkat Kehadiran Internal Audit Selain menghadiri rapat rapat yang diselenggarakan oleh Direksi, Dewan Komisaris, dan/atau Komite Audit, Internal Audit menyelenggarakan rapat secara internal. Sepanjang tahun 2023, Internal Audit telah menyelenggarakan rapat sebanyak 2 (dua) kali dengan agenda pencapaian program kerja pemeriksaan tahunan dan tindak lanjutnya. Berikut kehadiran masing-masing anggota Komite Audit: No. Tanggal Rapat Meeting Date Agenda Rapat Meeting Agenda 1 24 Agustus 2023 August 24, 2023 1. Tindak Lanjut Hasil Audit SPI dan Manajemen Hasil Pemeriksaan di SPI; 2. Progress Audit Interim RSM Indonesia, Audit Forensik KROLL, Review ICOFR Parker Russel; 3. Lain-lain. 1. Follow-up on SPI Audit Results and Management of Audit Results in SPI; 2. RSM Indonesia Interim Audit Progress, KROLL Forensic Audit, ICOFR Parker Russel Review; 3. Others. 2 23 November 2023 November 23, 2023 1. Pembahasan Tindak Lanjut Hasil Audit SPI dan Manajemen Hasil Pemeriksaan di SPI sampai dengan Bulan November 2023; 2. Pembahasan Progress Audit Interim RSM Indonesia; 3. Pembahasan Revisi Piagam Internal Audit; 4. Pembahasan Tindak Lanjut Hasil Audit pihak Auditor Eksternal (KAP, BPKP, BPK); 5. Pembahasan Program Rencana Kerja Internal Audit Tahun 2024; 6. Lain-lain. 1. Discussion of Follow-up on SPI Audit Results and Management of Audit Results in SPI until November 2023; 2. Discussion of RSM Indonesia Interim Audit Progress; 3. Discussion of Revision of Internal Audit Charter; 4. Discussion of Follow-up Audit Results of External Auditors (KAP, BPKP, BPK); 5. Discussion of the Internal Audit Work Plan Program for 2024; 6. Others. Brief Description of Internal Audit Duties Implementation in 2023 Throughout 2023, Internal Audit has carried out activities in accordance with the planned work program by conducting periodic reviews based on the existing risk level. In 2023, an audit of 35 objects covering several aspects has been planned, including the project level, operating and functional divisions. In its realization until the end of December 2023, the audit has been carried out as many as 35 audit objects. Policy and Frequency of Internal Audit Meetings with Board of Commissioners, Board of Directors, and/or Audit Committee The attendance of Internal Audit in meetings with Board of Directors, Board of Commissioners, and/or Audit Committee is passive. The frequency of Internal Audit attendance at the meeting is in accordance with the meeting schedule organized by Board of Commissioners, Board of Directors and Audit Committee. Internal Audit Meeting Frequency and Attendance In addition to attending meetings organized by Board of Directors, Board of Commissioners, and/or Audit Committee, Internal Audit organizes meetings internally. Throughout 2023, Internal Audit held 2 (two) meetings with the agenda of achieving the annual audit work program and its follow up. The attendance of each member of Audit Committee is as follows:
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