PT Wijaya Karya (Persero) Tbk 799 Lapora 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 Penugasan Khusus Special Assignment PROGRAM PENUGASAN KHUSUS Sesuai dengan Peraturan Menteri Badan Usaha Milik Negara Republik Indonesia Nomor Per-1/MBU/03/2023 Tentang Penugasan Khusus dan Program Tanggung Jawab Sosial dan Lingkungan Badan Usaha Milik Negara, WIKA menyelenggarakan fungsi kemanfaatan umum serta riset dan inovasi nasional sebagai bagian dari penugasan khusus BUMN. Penugasan khusus yang dilaksanakan WIKA dilakukan dengan tetap memperhatikan maksud dan tujuan, kegiatan usaha, serta mempertimbangkan kemampuan WIKA. Penugasan Khusus WIKA memiliki tahapan sebagai berikut: 1. Perencanaan Perencanaan ini sekurang-kurangnya harus mengevaluasi aspek teknis, hukum, serta kelayakan komersial dan keuangan dari usaha atau proyek penugasan khusus tersebut, termasuk sumber pendanaannya. 2. Penetapan Setelah perencanaan tersebut dikaji dan disepakati bersama oleh WIKA, Menteri, Menteri Keuangan, dan lembaga pemerintah yang akan menerbitkan penugasan khusus, penetapan pemerintah atas penugasan khusus tersebut akan diterbitkan melalui Peraturan Pemerintah, Peraturan Presiden, atau Peraturan/Keputusan menteri pemberi Penugasan Khusus. 3. Pelaksanaan Pelaksanaan Penugasan Khusus dilakukan oleh WIKA dengan memperhatikan prinsip tata kelola perusahaan yang baik (good corporate governance) dan prinsip paradigma usaha (business judgment rule). 4. Pelaporan WIKA melaporkan pelaksanaan penugasan khusus kepada Menteri, Menteri Keuangan, dan lembaga pemerintah terkait setiap tahun dan sewaktu-waktu sesuai permintaan. Penugasan khusus yang diterima WIKA ditetapkan melalui PER-1/MBU/03/2023 Tentang Penugasan Khusus dan Program Tanggung Jawab Sosial dan Lingkungan Badan Usaha Milik Negara yang menerangkan sebagai berikut : 1. Bahwa untuk menyelenggarakan fungsi kemanfaatan umum serta riset dan inovasi nasional, Badan Usaha Milik Negara dapat menerima penugasan khusus dari pemerintah pusat; SPECIAL ASSIGNMENT PROGRAMS In accordance with the Regulation of Minister of StateOwned Enterprises of the Republic of Indonesia Number Per-1/MBU/03/2023 concerning Special Assignments and Social and Environmental Responsibility Programs of State-Owned Enterprises, WIKA conducts public benefits functions as well as national research and innovation as part of special assignment of SOEs. WIKA’s special assignment is conducted while taking into account the purpose and objectives, business activities, and considering WIKA’s capabilities. WIKA’s Special Assignment has the following stages: 1. Planning This planning must evaluate technical, legal, as well as commercial and financial feasibility aspects of the special assignment business or project, including its funding sources. 2. Determination After this planning is reviewed and agreed upon by WIKA, the Minister, the Minister of Finance, and the government institution issuing special assignment, the government’s determination of special assignment will be issued through Government Regulations, Presidential Regulations, or Ministerial Regulations/ Decrees of the special assignment giver. 3. Implementation Implementation of Special Assignment is carried out by WIKA while adhering to the principles of good corporate governance and business judgment rule. 4. Reporting WIKA reports the implementation of special assignment to the Minister, the Minister of Finance, and relevant government institutions annually and as requested. The special assignment received by WIKA is determined through PER-1/MBU/03/2023 concerning Special Assignments and Social and Environmental Responsibility Programs of State-Owned Enterprises, which explains: 1. To carry out public benefit functions as well as national research and innovation, State-Owned Enterprises may receive special assignments from the central government;
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