PT Wijaya Karya (Persero) Tbk 766 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 1.3.5 Dewan Komisaris 1. Mengajukan kepada RUPS, yang dapat didahului oleh usulan dari Komite yang menjalankan fungsi remunerasi, besaran remunerasi anggota Direksi dan anggota Dewan Komisaris yang selaras dengan pengembangan korporasi yang berkelanjutan dan kepentingan jangka panjang korporasi dan pemegang saham; 2. Secara berkala mereviu sistem remunerasi Direksi dan Dewan Komisaris. Board of Commissioners 1. submit to the GMS, which may be preceded by a recommendation from the Committee that carries out the remuneration function, the amount of remuneration for members of Board of Directors and members of Board of Commissioners in line with sustainable corporate development and the long-term interests of the corporate and shareholders; 2. periodically reviewing the remuneration system for the Board of Directors and the Board of Commissioners. Diterapkan Apply • Hasil reviu KNRG dan usulan manajemen disampaikan pada Dewan Komisaris yang kemudian menjadi usulan kepada RUPS/ Pemegang saham seri A. • Bahan usulan didapatkan dari manajemen dan dilakukan diskusi dengan KNRG setiap tahun sekali. • The KNRG review results and management proposals are submitted to the Board of Commissioners which then becomes a recommendation to the GMS/Series A shareholders. • Proposal materials are obtained from management and held in discussion with KNRG once a year. 1.3.6 Dewan Komisaris mengawasi efektivitas kebijakan governansi korporat dan implementasinya serta mengusulkan perubahan jika diperlukan. aBoard of Commissioners supervise the effectiveness of corporate governance policies and their implementation and proposes changes if necessary. Diterapkan Apply Permintaan laporan pelaksanaan kepatuhan atas aturan baru dari manajemen. Kemudian ditindaklanjuti oleh KNRG dalam bentuk rapat. Apabila ada isu yang berisiko disampaikan menjadi agenda rapat Dewan Komisaris yang dihadiri oleh Direksi. Hal ini tertuang dalam Kebijakan Dewan Komisaris, Nomor: 103/DK/WIKA/2019 tanggal 04 Oktober 2019. Request a report on the implementation of compliance with the new rules from management. Then it was followed up by the KNRG in the form of a meeting. If there are risky issues, they will be submitted to the agenda of the Board of Commissioners meeting attended by the Board of Directors. This is stated in the Board of Commissioners’ Policy, Number: 103/DK/WIKA/2019 dated 04 October 2019. Rekomendasi 7 Recommendation 7 1.3.7 Dewan Komisaris memantau dan mengarahkan agar korporasi menerapkan manajemen risiko dan sistem pengendalian internal yang tepat dan efektif yang selaras dengan tujuan, sasaran, dan strategi korporasi serta mematuhi peraturan perundang-undangan, kode perilaku dan standar yang berlaku. Board of Commissioners monitors and directs corporates to implement appropriate and effective risk management and internal control systems that are aligned with corporate goals, objectives and strategies and comply with laws and regulations, codes of conduct and applicable standards. Diterapkan Apply Hal ini tertuang dalam kebijakan Dewan Komisaris, Nomor: 126/DK/WIKA/2019 tanggal 20 Desember 2019. Melalui rapat KNRG dilakukan pembahasan dengan divisi terkait/yang membidangi. Apabila ada isu yang berisiko akan disampaikan menjadi agenda rapat Dewan Komisaris yang dihadiri oleh Direksi. It is stipulated in the policy of the Board of Commissioners, Number: 126/DK/WIKA/2019 dated 20 December 2019. Through the KNRG meeting, discussions were held with the relevant divisions/in charge. If there are risky issues, they will be submitted to the agenda of the Board of Commissioners meeting attended by the Board of Directors.
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