PT Wijaya Karya (Persero) Tbk 763 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 1.1.4 Direksi memastikan integritas akuntansi dan sistem pelaporan keuangan korporasi dan pengungkapan yang tepat waktu dan akurat atas semua informasi material mengenai korporasi. Board of Directors ensures the integrity of corporate accounting and financial reporting system and the timely and accurate disclosure of all material information about the corporate. Diterapkan Apply Perseroan mematuhi keputusan Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan No. KEP-346/BL/2011 Tahun 2011 yang telah diubah dengan Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2022 Tanggal 22 Agustus 2022 tentang Penyampaian Laporan Keuangan Berkala Emiten atau Perusahaan Terbuka. Selain itu, Laporan Keuangan Perseroan senantiasa diaudit oleh auditor independen, yaitu Kantor Akuntan Publik, sehingga pelaporan keuangan Perseroan dan pengungkapannya tepat waktu dan akurat atas semua informasi yang material tentang Perseroan. The Company complies with the Decree of the Chairperson of Capital Market Supervisory Agency and Financial Institution No. KEP346/BL/2011 of 2011 which was amended by Financial Services Authority Regulation No. 14/POJK.04/2022 dated August 22, 2022 concerning the Submission of Periodic Financial Statements of Issuers or Open Companies. Moreover, the Company always audits financial statements through independent auditors, namely the public accounting firm, so that the Company’s financial reporting and disclosure are on time and accurately over the material information concerning the Company Rekomendasi 5 Recommendation 5 1.1.5 Direksi memastikan pelaporan keberlanjutan telah disusun sebagaimana mestinya. Board of Directors ensures that sustainability reporting has been prepared properly Diterapkan Apply Laporan Keberlanjutan WIKA disusun berdasarkan POJK No. 51/POJK.03/2017 tentang Penerapan Keuangan Berkelanjutan Bagi Lembaga Jasa Keuangan, Emiten, dan Perusahaan Publik serta GRI Standards 2021. Selain itu, WIKA juga melakukan pelaporan keuangan program pendanaan Usaha Mikro dan Kecil, yang kemudian diaudit oleh Kantor Akuntan Publik, untuk kemudian dilaporkan dan disahkan dalam RUPS. WIKA drafted Sustainability Report according to FSA Regulation No. 51/POJK.03/2017 concerning the Implementation of Sustainable Finance for Financial Services Institutions, Issuers and Public Companies as well as the 2021 GRI Standards. Moreover, WIKA also reports financial of the Micro and Small Business funding program, which is then audited by Public Accounting Firm, to be further reported and ratified in the GMS Rekomendasi 6 Recommendation 6 1.1.6 Direksi membangun kerangka kerja untuk governansi teknologi informasi (TI) korporasi yang selaras dengan kebutuhan dan prioritas bisnis korporasi, mendorong peluang dan kinerja bisnis, memperkuat manajemen risiko, serta mendukung tujuan dan strategi korporasi. Board of Directors establish a framework for corporate information technology (IT) governance that is aligned with corporate business needs and priorities, drives business opportunities and performance, strengthens risk management, and supports corporate goals and strategies. Diterapkan Apply WIKA telah memiliki kebijakan Pengamanan Informasi, Pedoman TI, dan Prosedur TI yang disusun berdasarkan ISO 27001, ISO 20000 dan Framework COBIT. WIKA telah memiliki Master Plan TI untuk 5 tahunan dan diperbaharui secara berkala setiap tahun. Master Plan TI disusun berdasarkan Framework TOGAF. WIKA already has policy in securing information, IT guidelines, and IT procedures compiled based on ISO 27001, ISO 20000 and COBIT framework. WIKA already has Master Plan for 5 years and it is updated regularly every year. Master Plan IT is arranged based on TOGAF framework.
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