PT Wijaya Karya (Persero) Tbk 651 Laporan Tahunan 2023 | Annual Report 2023 Tinjauan Pendukung Bisnis Business Support Overview Tata Kelola Perusahaan Good Corporate Governance Laporan Keuangan Financial Report Tanggung Jawab Sosial dan Lingkungan Corporate Social Responsibility Rencana Program Kerja RKAP 2023 2023 RKAP Work Program Plan Realisasi Program Kerja s.d Desember 2023 Realization of Work Program until December 2023 Pemutakhiran data Green Lane & Non Green Lane Pemberi Kerja Green Lane & Non Green Lane Employer Data Update Daftar Kualifikasi Pengguna Jasa Kategori Green Lane Triwulan III 2023 telah diterbitkan tanggal 26 September 2023. Green Lane Category Service User Qualification List for the 3rd Quarter of 2023 has been published on September 26, 2023. Nota Rekomendasi • Seleksi pemberi kerja • Assessment Mitra KSO • Project Selection Recommendation Memorandum • Owner selection • KSO Partner Assessment • Project Selection Pelaksanaan assessment untuk setiap tahap: • Seleksi Pengguna Jasa. • Seleksi calon Mitra KSO. • Project Selection. Assessment for each stage: • Service User Selection. • Selection of potential JO Partners. • Project Selection. Dashboard Four Eyes Principles Dashboard Four Eyes Principles • Telah dibuatkan drafting mekanisme dan dashboard Four Eyes Principles. • Requirement Tahap 1 & 2 telah disampaikan ke tim IT dan saat ini telah mulai dilaksanakan developmentnya. • Digitalisasi dashboard 4EP telah diakomodir dalam program transformasi dan progress saat ini telah mencapai 43,42%. • Drafting of Four Eyes Principles mechanism and dashboard has been made. • Requirement Phase 1 & 2 have been submitted to the IT team and development has begun. • Digitalization of the 4EP dashboard has been accommodated in the transformation program and the current progress has reached 43.42%. Sharing Session Manrisk Risk Management Sharing Session Telah terlaksana Sharing Session Manrisk yang bekerja sama dengan pihak eksternal dengan tema “Peningkatan Daya Saing Perusahaan melalui Penerapan GRC” pada tanggal 21-22 September 2023, dengan peserta BOD, BOD -1, BOD -2, BOD -3 sampai dengan PIC Manrisk divisi dan Anak Perusahan. A Risk Management Sharing Session was held in collaboration with external parties with the theme "Increasing Company Competitiveness through GRC Implementation" on September 21-22, 2023, with participants from BOD, BOD -1, BOD -2, BOD -3 to the Risk Management PIC of divisions and subsidiaries. Database Performance Mitra KSO JO Partner Performance Database • Telah dibuatkan mekanisme pengukuran penilaian Mitra KSO dan pelaksanaannya untuk proyek on going. • Pengukuran telah terlaksana mulai tanggal 29 Agustus 2023 sehingga telah didapat daftar Mitra KSO proyek berjalan beserta tingkat risikonya. • A mechanism for measuring the assessment of JO Partners and its implementation for on-going projects has been created. • Measurement has been carried out starting August 29, 2023, hence a list of JO Partners for ongoing projects and their risk levels has been obtained. Evaluasi penerapan sistem manajemen risiko dilakukan melalui berbagai, metode, di antaranya: 1. Review isi Kebijakan, Pedoman, dan Prosedur Manajemen Risiko; 2. Sosialisasi Kebijakan, Pedoman, dan Prosedur Manajemen Risiko; 3. Pelaksanaan mekanisme Four Eyes dan Check Point; 4. Assessment Risk Maturity Level (RML) setiap tahun untuk mencapai target score maturitas risiko secara WIKA sesuai Kebijakan Manajemen Risiko. Dengan demikian, hasil evaluasi tahunan menunjukan bahwa implementasi manajemen risiko di Perseroan sepanjang tahun 2023 telah memadai dengan perolehan score Risk Maturity Level (RML) sebesar 3.88. The Risk Management System is evaluated through various methods, among others: 1. Review of the contents of Risk Management Policies, Guidelines, and Procedures; 2. Dissemination of Risk Management Policies, Guidelines, and Procedures; 3. Implementation of Four Eyes and Check Point mechanism; 4. Assessment of Risk Maturity Level (RML) every year to achieve the risk maturity score target in accordance with the Risk Management Policy. The annual evaluation results show that the implementation of risk management in the Company throughout 2023 has been adequate with the acquisition of a Risk Maturity Level (RML) score of 3.88.
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