PT Wijaya Karya (Persero) Tbk 650 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 PERNYATAAN MANAJEMEN ATAS KECUKUPAN SISTEM MANAJEMEN RISIKO PERUSAHAAN Hasil evaluasi tahunan menunjukan bahwa sistem manajemen risiko di Perseroan untuk tahun 2023 dinilai cukup memadai. Hal ini tercermin dalam kegiatan pengelolaan risiko, dalam bentuk: Rencana Program Kerja RKAP 2023 2023 RKAP Work Program Plan Realisasi Program Kerja s.d Desember 2023 Realization of Work Program until December 2023 Pemenuhan PER-2/ MBU/03/2023 Fulfillment of PER-2/ MBU/03/2023 • Persetujuan Dekom atas Klasifikasi Risiko WIKA telah terbit. • Klasifikasi Risiko dan Organ Pengelola Risiko Anak Perusahaan ditetapkan oleh Direksi WIKA melalui Keputusan Direksi di Luar Rapat No. 36/KLR-DIR/VIII/2023. • Telah terbit SK Dewan Komisaris Pembentukan Komite Pemantau Risiko dan Tata Kelola Terintegrasi Dewan Komisaris tanggal 3 Juli 2023. • Telah dilakukan penyesuaian SK Pembagian Tugas Direksi, Direksi sebagai Direktur Pembina dan Direktur Fungsional Anak Perusahaan. • Piagam Internal Audit sudah disahkan Dirut dan Komut. • Revisi Board Manual, Code of Conduct, dan Code of Corporate Governance dalam proses oleh Sekper. • Piagam Komite Audit, Piagam Komite Pemantau Risiko dan Tata Kelola Terintegrasi telah selesai. • Revisi Piagam Komite NRG dalam proses. • Revisi Pedoman dan Prosedur Manajemen Risiko dalam proses. • Telah disusun Standarisasi Risiko WIKA (Proyek) dan terintegrasi dengan sistem WIKA PIS. • The Board of Commissioners' approval of WIKA's Risk Classification has been issued. • The Risk Classification and Risk Management Organs of Subsidiaries are determined by WIKA Board of Directors through the Decision of Board of Directors in lieu of Meeting No. 36/KLR-DIR/VIII/2023. • Board of Commissioners Decree on the Establishment of Risk Monitoring and Integrated Governance Committee of the Board of Commissioners dated July 3, 2023 has been issued. • Adjustments have been made to the Decree on Board of Directors Division of Duties, Board of Directors as Supervisory and Functional Directors of Subsidiaries. • Internal Audit Charter has been approved by President Director and President Commissioner. • Revision of the Board Manual, Code of Conduct, and Code of Corporate Governance is in process by the Corporate Secretary. • Audit Committee Charter, Risk Monitoring Committee Charter and Integrated Governance have been completed. • Revision of NRG Committee Charter in process. • Revision of Risk Management Guidelines and Procedures in process. • WIKA Risk Standardization (Project) has been prepared and integrated with WIKA PIS system. Pelaksanaan & Monitoring Implementation & Monitoring • Check Point 30%-50%-70% dan Four Eyes Principles bersama dengan Departemen Project Control. • Rapat Koordinasi PIC Manrisk. • Implementasi Otomasi Kamus Risiko. • Monitoring profile risiko sesuai threshold Risk Appetite Statement dalam RKAP 2023 • Check Point 30%-50%-70% and Four Eyes Principles jointly with the Project Control Department. • Risk Management PIC Coordination Meeting. • Risk Dictionary Automation Implementation. • Monitoring risk profile according to Risk Appetite Statement threshold in 2023 RKAP. Pelaporan Manajemen Risiko Korporat Tiap Triwulan Quarterly Corporate Risk Management Reporting Menyusun Laporan Manajemen Risiko tingkat korporat untuk KBUMN dan sudah terlaksana untuk TW 1, TW 2, dan TW 3. Prepared corporate level Risk Management Report for Ministry of SOE has been done for Quarter 1, Quarter 2, and Quarter 3. Evaluasi Risiko & Perbaikan Berkelanjutan Risk Evaluation & Improvement Sustainable Tindak Lanjut OFI Assessment BPKP untuk Parameter Integrasi akan diakomodir dalam revisi pedoman dan prosedur manrisk yang akan disesuaikan juga sesuai PER-2/MBU/03/2023. Follow-up OFI Assessment BPKP for Integration Parameters will be accommodated in the revision of risk management guidelines and procedures which will also be adjusted according to PER-2/MBU/03/2023. Membangun Budaya Sadar Risiko Building Risk Awareness Culture • Rapat Koordinasi Manrisk WIKA Group. • Telah dilakukan SASAA pada Proyek. • Melakukan Self Assessment Risk Maturity Level untuk Proyek bersama dengan Program Check Point Progress 30%, 50%, 70% dan Penerapan Four Eyes Principles. • Penerapan standardisasi risiko proyek tersistem berbasis aplikasi online untuk fase on going. • WIKA Group Risk Management Coordination Meeting. • SASAA has been carried out on the Project. • Conducting a Risk Maturity Level Self Assessment for the Project along with the 30%, 50%, 70% Progress Check Point Program and the Application of Four Eyes Principles. • Implementation of online application-based systemized project risk standardization for the on going phase. MANAGEMENT STATEMENT ON THE ADEQUACY OF COMPANY RISK MANAGEMENT SYSTEM The annual evaluation results show that the risk management system in the Company for 2023 is considered adequate. This is reflected in risk management activities, in the form of:
RkJQdWJsaXNoZXIy NTM2MDQ5