PT Wijaya Karya (Persero) Tbk 759 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 No. Hak Pemegang Saham Rights of Shareholders Keterangan Penyajian Description Halaman Pages C.1.1 (P) Terdapat pelanggaran hak stakeholders There is a violation of the rights of stakeholders Tidak No Tidak terdapat pelanggaran hak stakeholders There is no violation of stakeholder rights C.2 Dalam menjalankan perannya dalam penerapan corporate governance, stakeholders harus memiliki akses informasi yang relevan secara tepat waktu dan regular In carrying out their role in implementing corporate governance, stakeholders must have access to relevant information on a timely and regular basis C.2.1 (P) Perusahaan mendapatkan sanksi dari regulator terkait keterlambatan penyampaian informasi The Company received sanctions from the regulator regarding the delay in submitting information Tidak No Perseroan tidak mendapatkan sanksi dari regulator terkait keterlambatan penyampaian informasi The company did not receive sanctions from regulators regarding delays in submitting information D Pengungkapan dan Transparansi Disclosure and Transparency D.1 Sanksi terhadap penyampaian Laporan Keuangan Sanctions on submission of Financial Statements D.1.1 (P) Perseroan mendapat qualified opinion dari auditor eksternal The Company received a qualified opinion from the external auditor Tidak No Perseroan tidak mendapat qualified opinion dari auditor eksternal The company did not receive a qualified opinion from an external auditor D.1.2 (P) Perseroan menerima adverse opinion dari auditor eksternal The Company received an adverse opinion from the external auditor Tidak No Perseroan tidak mendapat qualified opinion dari auditor eksternal The company did not receive a qualified opinion from an external auditor D.1.3 (P) Perseroan menerima disclaimer opinion dari auditor eksternal The Company received a disclaimer opinion from the external auditor Tidak No Perseroan tidak mendapat qualified opinion dari auditor eksternal The company did not receive a qualified opinion from an external auditor D.1.4 (P) Perseroan merevisi Laporan Keuangan periode sebelumnya selain karena adanya perubahan kebijakan akuntansi The Company revised the Financial Statements of the previous period apart from changes in accounting policies Tidak No Perseroan tidak mendapat qualified opinion dari auditor eksternal The company did not receive a qualified opinion from an external auditor E Tanggung Jawab Dewan Komisaris dan Direksi Board of Commissioners and Board of Directors Responsibilities E.1 Kepatuhan dengan regulasi pasar modal Compliance with capital market regulations E.1.1 (P) Terdapat bukti adanya pelanggaran peraturan perundang-undangan selain peraturan pengungkapan informasi There is evidence of a violation of laws and regulations other than the information disclosure regulations Tidak No Tidak terdapat bukti adanya pelanggaran peraturan perundangundangan selain peraturan pengungkapan informasi There is no evidence of violations of statutory regulations other than information disclosure regulations E.1.2 (P) Terdapat kasus pelanggaran yang dilakukan oleh Dewan Komisaris There are cases of violations committed by the Board of Commissioners Tidak No Tidak terdapat kasus pelanggaran yang dilakukan oleh Dewan Komisaris There were no cases of violations conducted by the Board of Commissioners E.2 Struktur Dewan Komisaris dan Direksi Board of Commissioners and Board of Directors Structure E.2.1 (P) Apakah Perseroan memiliki Direktur/Komisaris Independen yang telah menjabat lebih dari sembilan tahun atau dua periode dari masingmasing lima tahun (mana yang lebih lama) dalam kapasitas yang sama? Does the Company have independent directors/ commissioners who have served more than nine years or two terms of five years each (whichever is longer) in the same capacity Tidak No 486 Perseroan tidak memiliki Direktur/ Komisaris Independen yang telah menjabat lebih dari sembilan tahun atau dua periode dari masing-masing lima tahun dalam kapasitas yang sama The Company does not have an Independent Director/Commissioner who has served more than nine years or two terms of five years each in the same capacity
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