9 PT Wijaya Karya (Persero) Tbk Tinjauan Pendukung Bisnis Business Support Overview Tata Kelola Perusahaan Good Corporate Governance Laporan Keuangan Financial Report Tanggung Jawab Sosial dan Lingkungan Corporate Social Responsibility Kebijakan Pengelolaan dan Pengembangan Teknologi Informasi Information Technology Management and Development Policy 346 Pernyataan Penerapan Tata Kelola Perusahaan Statement of Corporate Governance Implementation 366 Pernyataan Penerapan Tata Kelola Perusahaan Statement of Corporate Governance Implementation 367 Penerapan Tata Kelola Perusahaan Secara Berkelanjutan Sustainable Implementation of Corporate Governance 379 Struktur dan Mekanisme Corporate Governance Corporate Governance Structure and Mechanism 400 Rapat Umum Pemegang Saham General Meeting of Shareholders 403 Direksi Board of Directors 431 Dewan Komisaris Board of Commissioners 481 Komisaris Independen Independent Commissioner 513 Nominasi dan Remunerasi Direksi dan Dewan Komisaris Board of Directors and Board of Commissioners Nomination and Remuneration 516 Penilaian Kinerja Direksi dan Dewan Komisaris Board of Directors and Board of Commissioners Performance Appraisal 523 Kebijakan Keberagaman Dewan Komisaris dan Direksi Policy on Board of Commissioners and Board of Directors Diversity 529 Organ Pendukung Dewan Komisaris Board of Commissioners Supporting Bodies 538 Komite Lain di Bawah Dewan Komisaris Other Committees Under Board of Commissioners 605 Komite di Bawah Direksi Commitees Under Board of Directors 605 Organ Pendukung Direksi Supporting Organs of Board o f Directors 620 Sistem Pengendalian Internal Internal Control System 640 Manajemen Risiko Risk Management 648 Auditor Eksternal External Auditor 673 Perkara Hukum Yang Berdampak Material Yang Dihadapi Oleh Perusahaan, Entitas Anak, Anggota Direksi Dan Anggota Dewan Komisaris Legal Issues With Material Impact Faced By The Company, Subsidiaries, Members Of Board Of Directors And Members Of Board Of Commissioners 680 Akses Informasi dan Data Perusahaan Access To Company Information And Data 682 Kode Etik Code of Conduct 685 Kebijakan Pemberian Kompensasi Jangka Panjang Berbasis Kinerja Kepada Manajemen dan/atau Karyawan Antara Lain Berupa Program Kepemilikan Saham Oleh Manajemen (Management Stock Ownership Program/Msop) dan/ atau Program Kepemilikan Saham Oleh Karyawan (Employee Stock Ownership Program/Esop) Policy of Performance-Based Long-Term Compensation For Management and/or Employees, Among Others In The Form of Management Stock Option Plan/ Msop and/or Employee Stock Option Plan/Esop 690 Kepemilikan Saham Anggota Direksi dan Anggota Dewan Komisaris Paling Lambat 3 (Tiga) Hari Kerja Setelah Terjadinya Kepemilikan atau Setiap Perubahan Kepemilikan atas Saham Perusahaan Terbuka Share Ownership Of Members Of Board Of Directors And Board Of Commissioners No Later Than 3 (Three) Working Days After The Occurrence Of Ownership Or Any Changes Of Ownership Of Shares Of Public Companies 691 Kebijakan Pelaporan Pelanggaran Whistleblowing System 692 Kebijakan Anti Korupsi Anti-Corruption Policy 704 Pengendalian Gratifikasi Gratification Control 706 Transparansi Kondisi Keuangan dan Non-Keuangan Perusahaan Transparency of The Company’s Financial and Non-Financial Condition 709 Pemberian Dana untuk Kegiatan Sosial dan Politik Funding For Social and Political Activities 710 Pencegahan Transaksi Orang Dalam (Insider Trading) Prevention Of Insider Transactions 710 Pengelolaan Laporan Harta Kekayaan Penyelenggara Negara (LHKPN) Management Of State Official Wealth Report (Lhkpn) 711 Transparansi Praktik Bad Governance Bad Governance Practices Transparency 713 Penerapan Aspek dan Prinsip Tata Kelola Perusahaan Sesuai Ketentuan Otoritas Jasa Keuangan Implementation of Corporate Governance Aspects And Principles in Compliance With Financial Service Authority Provisions 715 Penerapan Asean Corporate Governance Scorecards Asean Corporate Governance Scorecard Application 742 Penerapan 8 (Delapan) Prinsip Pedoman Umum Governansi Korporat Indonesia (PUGKI) 2021 Implementation of 8 (Eight) Principles Indonesia Corporate Governance Manual (Pugki) 2021 761 Tata Kelola Program Keberlanjutan Perseroan The Company’s Sustainability Program Governance 792 Pelaksanaan Program Keberlanjutan Perseroan The Company’s Sustainability Program Implementation 797 Penugasan Khusus Special Assignment 799 Tata Kelola Tanggung Jawab Sosial dan Lingkungan Social and Environtmental Responsibility Governance 801 Referensi Silang SEOJK No. 16 / SEOJK.04/2021: Bentuk Dan Isi Laporan Tahunan Emiten atau Perusahaan Publik Cross-Reference No. 16/ SEOJK.04/2021: Format and Completing the Annual Report of Issuers or Public Companies 1052 Tanggung Jawab Sosial dan Lingkungan Social and Environmental Responsibility 07 Fungsi Penunjang Bisnis Business Support Function 05 Tata Kelola Perusahaan Good Corporate Governance 06 Laporan Keuangan Financial Report 08
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