PT Wijaya Karya (Persero) Tbk 762 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 No. Uraian Description Apply/Explain Apply/Explain Keterangan Penerapan Implementation Description Rekomendasi 3 & 4 Recommendation 3 & 4 1.1.3 Direksi memastikan bahwa korporasi menerapkan manajemen risiko dan sistem pengendalian internal yang tepat dan efektif yang selaras dengan visi, misi, tujuan, sasaran, dan strategi korporasi serta mematuhi peraturan perundang-undangan dan standar yang berlaku. Board of Directors ensures that the corporate implements an appropriate and effective risk management and internal control system that is aligned with the corporate vision, mission, goals, objectives and strategies and complies with applicable law regulations and standards. Diterapkan Apply Untuk memastikan nya Direksi telah mengeluarkan Kebijakan, Pedoman dan Prosedur serta instruksi Kerja Manajemen Risiko , di antaranya: 1. Pedoman Sistem Manrisk WIKA-SMRQM-01.01; Rev.04, tanggal 30 Juni 2021 2. Prosedur Sistem Manrisk WIKA-SMRPM-01.01; Rev 05, tanggal 1 Nov 2022 3. IK Pelaporan Manrisk; WIKA-SMRIK-02.02, Rev. 02, tanggal 1 Mei 2022 4. IK Kamus Risiko; WIKA-SMR-IK02.01,Rev.02, tanggal 1 Mei 2022 5. IK Pengukuran Risk Maturity Level;Rev.02 WIKA-SMR-IK-02.03, tanggal 1 Mei 2022 Untuk penguatan implementasi Manajemen Risiko, Direksi melakukan perubahan organisasi Divisi Manajemen Risiko sesuai SKSO Divisi Manajemen Risiko Nomor SK.01.01/A.DIR.01738/2023 tanggal 1 Desember 2023 tentang Susunan Organisasi Divisi Manajemen Risiko PT Wijaya Karya (Persero) Tbk. Direksi juga berupaya untuk mematuhi Peraturan Menteri BUMN Nomor PER2/MBU/03/2023 tentang Penerapan Manajemen Risiko Pada BUMN, serta ketentuan lain yang tidak bertentangan. To ensure that the Board of Directors issued policies, guidelines and procedures as well as work instructions for the risk management, including: 1. Guidelines for Risk Management System WIKA-SMR-QM-01.01; Rev.04, June 30, 2021 2. WIKA-SMR-PM-01.01 Risk Management System Procedure; Rev 05, November 1, 2022 3. Risk Management Reporting IK; WIKASMR-IK-02.02, Rev. 02, May 1, 2022 4. Risk Dictionary IK; WIKA-SMR-IK-02.01, Rev.02, May 1 2022 5. Risk Maturity Level Measurement IK; Rev.02 WIKA-SMRIK-02.03, May 1, 2022 To strengthen the implementation of Risk Management, Board of Directors made changes to the Risk Management Division organization in accordance with the Risk Management Division SKSO Number SK.01.01/A.DIR.01738/2023 dated December 1, 2023 concerning the Organizational Structure of Risk Management Division of PT Wijaya Karya (Persero) Tbk. Board of Directors also strives to comply with the Minister of SOE Regulation Number PER-2/MBU/03/2023 concerning the Implementation of Risk Management in SOEs, as well as other provisions that do not conflict.
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