Annual Report 2024 Laporan Tahunan > PT Wijaya Karya (Persero) Tbk 119 Fungsi Penunjang Bisnis Business Support Function Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial dan Lingkungan Social and Environmental Responsibility Laporan Keuangan 2024 2024 Financial Report MENJAGA ARAH, MEMASTIKAN TATA KELOLA, DAN MENGAWASI KEBERLANJUTAN Tahun 2024 merupakan periode yang penuh tantangan sekaligus momentum reflektif bagi PT Wijaya Karya (Persero) Tbk dalam melakukan transformasi fundamental. Dewan Komisaris memandang bahwa strategi dan kebijakan yang ditempuh oleh Direksi telah menunjukkan arah yang progresif, dengan tetap berlandaskan pada prinsip kehati-hatian, keberlanjutan, dan tata kelola yang baik. Dewan Komisaris menyampaikan apresiasi atas komitmen Direksi dalam menjaga keberlangsungan usaha, khususnya melalui pelaksanaan restrukturisasi keuangan dan operasional yang terukur, serta upaya adaptif menghadapi proses hukum yang muncul sebagai konsekuensi dinamika industri konstruksi nasional. Dewan Komisaris senantiasa mencermati dan mengawasi secara berkala kebijakan strategis Direksi dalam menjawab tantangan tahun 2024, termasuk proses restrukturisasi usaha dan keuangan serta penyelesaian kewajiban kepada para mitra usaha dan kreditur. Dewan Komisaris memandang bahwa langkah Direksi untuk mengelola proses PKPU secara terbuka dan bertanggung jawab merupakan wujud komitmen terhadap keberlanjutan usaha dan integritas tata kelola. Dalam menjalankan pengawasan, Dewan Komisaris menilai bahwa kebijakan penjadwalan ulang kewajiban, penataan portofolio proyek, serta efisiensi operasional merupakan langkah realistis yang perlu diiringi dengan komunikasi efektif kepada seluruh pemangku kepentingan. Perseroan telah menunjukkan langkah nyata dalam memperkuat fondasi tata kelola yang sehat dan transparan, antara lain melalui penguatan struktur internal, implementasi sistem pengawasan yang lebih terintegrasi, serta penegasan prinsip etika dalam proses bisnis. Dewan Komisaris menilai bahwa pengembangan House of Sustainability sebagai kerangka strategis keberlanjutan, serta inisiasi Grand Roadmap ESG 2024–2028, merupakan langkah penting yang mencerminkan keseriusan Perseroan dalam mewujudkan visi sebagai perusahaan infrastruktur dan EPC yang terpercaya dan berkelanjutan. MAINTAINING DIRECTION, ENSURING GOVERNANCE, AND OVERSEEING SUSTAINABILITY The year 2024 is a challenging period and a reflective moment for PT Wijaya Karya (Persero) Tbk in its fundamental transformation. Board of Commissioners views that the strategies and policies undertaken by the Board of Directors have shown a progressive direction, while still being grounded in the principles of prudence, sustainability, and good governance. Board of Commissioners highly appreciates the Board of Directors’ commitment in maintaining business continuity, especially through the implementation of measured financial and operational restructuring, as well as adaptive efforts in dealing with legal processes that arise as a consequence of the dynamics in national construction industry. Board of Commissioners continuously monitors and periodically oversees the Board of Directors’ strategic policies in addressing the challenges of 2024, including the business and financial restructuring processes and the settlement of obligations to business partners and creditors. Board of Commissioners notices that the Board of Directors' approach in managing the PKPU (Suspension of Debt Payment Obligation) process in an open and responsible manner as a manifestation of commitment to business continuity and governance integrity. In carrying out the oversight, Board of Commissioners assesses that the policies of debt rescheduling, project portfolio restructuring, and operational efficiency are realistic measures that need to be accompanied by effective communication to all stakeholders. The Company has taken tangible steps in strengthening the foundation of healthy and transparent governance, including the strengthening of internal structures, the implementation of a more integrated monitoring system, and the affirmation of ethical principles in business processes. Board of Commissioners considers the development of the House of Sustainability as a strategic framework for sustainability, as well as the initiation of the Grand Roadmap ESG 2024–2028, as important steps that reflect the Company's earnestness in realizing its vision as a trusted and sustainable infrastructure and EPC company.
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