PT Wijaya Karya (Persero) Tbk 761 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. Uraian Description Apply/Explain Apply/Explain Keterangan Penerapan Implementation Description 1 Peran dan Tanggung Jawab Direksi dan Dewan Komisaris Roles and Responsibilities of Board of Directors and Board of Commissioners 1.1 Peran dan Tanggung Jawab Direksi Roles and Responsibilities of Board of Directors Rekomendasi 1 Recommendation 1 1.1.1 Untuk mencapai penciptaan nilai yang berkelanjutan, Direksi menjalankan peran kepemimpinannya dan berupaya mencapai hasil governansi sebagai berikut: 1. berdaya saing dan berfokus ke kinerja jangka panjang; 2. beretika dan bertanggung jawab dalam menjalankan bisnis; 3. berkontribusi positif terhadap masyarakat dan lingkungan; serta 4. berkemampuan dalam bertahan dan bertumbuh (corporate resilience) To achieve sustainable value creation, the Board of Directors carries out the leadership role and seeks to achieve the following governance outcomes: 1. competitive and focused on long-term performance; 2. ethical and responsible in conducting business; 3. contribute positively to society and the environment; as well as 4. ability to survive and grow (corporate resilience) Diterapkan Apply Sebagaimana tertuang dalam Pedoman Tata Kerja Direksi dan Dewan Komisaris (Board Manual) PT Wijaya Karya (Persero) Tbk. yang telah dimutakhirkan secara berkala. As stated in the Board of Directors and Board of Commissioners Work Procedure Guidelines (Board Manual) of PT Wijaya Karya (Persero) Tbk. which has been updated regularly. Rekomendasi 2 Recommendation 2 1.1.2 Direksi harus memastikan bahwa misi, visi, tujuan, sasaran, strategi, dan rencana tahunan dan jangka menengah korporasi konsisten dengan tujuan jangka panjang, dengan memanfaatkan inovasi dan teknologi secara efektif. Board of Directors must ensure that the corporate mission, vision, goals, objectives, strategies and annual and mid-term plans are consistent with long-term goals, by making effective use of innovation and technology. Diterapkan Apply Tertuang dalam penjelasan Visi dan Misi Perseroan Contained in the explanation of the Company's Vision and Mission Penerapan 8 (Delapan) Prinsip Pedoman Umum Governansi Korporat Indonesia (PUGKI) 2021 Implementation of 8 (Eight) Principles Indonesia Corporate Governance Manual (PUGKI) 2021
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