Annual Report 2024 Laporan Tahunan > PT Wijaya Karya (Persero) Tbk 9 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 Analisi dan Pembahasan Manajemen Management Discussion and Analysis 04 324 Tinjauan Umum General Overview 327 Tinjauan Operasional Operational Overview 345 Tinjauan Keuangan Financial Overview 374 Aspek Pemasaran Marketing Aspect 376 Tinjauan Keuangan Lainnya Other Financial Overview Fungsi Penunjang Bisnis Business Support Function 05 404 Tata Kelola Teknologi Informasi Information Technology Governance Tata Kelola Perusahaan Good Corporate Governance 06 422 Pernyataan Penerapan Tata Kelola Perusahaan Statement of Corporate Governance Implementation 433 Penerapan Tata Kelola Perusahaan Secara Berkelanjutan Sustainable Implementation of Corporate Governance 446 Struktur dan Mekanisme Corporate Governance Corporate Governance Structure and Mechanism 449 Rapat Umum Pemegang Saham General Meeting of Shareholders 476 Direksi Board of Directors 526 Dewan Komisaris Board of Commissioners 554 Komisaris Independen Independent Commissioner 557 Nominasi dan Remunerasi Direksi dan Dewan Komisaris Board of Directors and Board of Commissioners Nomination and Remuneration 563 Penilaian Kinerja Direksi dan Dewan Komisaris Board of Directors and Board of Commissioners Performance Appraisal 566 Kebijakan Keberagaman Dewan Komisaris dan Direksi Policy on Board of Commissioners and Board of Directors Diversity 574 Organ Pendukung Dewan Komisaris Board of Commissioners Supporting Organs 646 Komite Lain di Bawah Dewan Komisaris Other Committees Under Board of Commissioners 646 Komite di bawah Direksi Commitees Under Board of Directors 660 Organ Pendukung Direksi Supporting Organs of Board of Directors 678 Sistem Pengendalian Internal Internal Control System 685 Manajemen Risiko Risk Management 707 Auditor Eksternal External Auditor 714 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 718 Akses Informasi dan Data Perusahaan Access to Company Information and Data 722 Kode Etik Code of Conduct 727 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 LongTerm Compensation for Management and/or Employees, Among Others in the Form of Management Stock Option Plan/Msop And/Or Employee Stock Option Plan/Esop 727 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 729 Kebijakan Pelaporan Pelanggaran Whistleblowing System 738 Kebijakan Anti Korupsi Anti-Corruption Policy 740 Pengendalian Gratifikasi Gratification Control 744 Transparansi Kondisi Keuangan dan Non-Keuangan Perusahaan Transparency of the Company’s Financial and Non-Financial Condition 744 Pemberian Dana untuk Kegiatan Sosial dan Politik Funding for Social and Political Activities 745 Pencegahan Transaksi Orang dalam ( Insider Trading) Prevention of Insider Transactions 745 Pengelolaan Laporan Harta Kekayaan Penyelenggara Negara (LHKPN) Management of State Official Wealth Report (LHKPN) 747 Transparansi Praktik Bad Governance Bad Governance Practices Transparency 750 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 776 Penerapan Asean Corporate Governance Scorecards Asean Corporate Governance Scorecard Application 804 Penerapan 8 (Delapan) Prinsip Pedoman Umum Governansi Korporat Indonesia (PUGKI) 2021 Implementation of 8 (Eight) Principles of the Indonesian General Guidelines for Corporate Governance (PUGKI) 2021 Tanggung Jawab Sosial dan Lingkungan Social and Environmental Responsibility 07 828 Tata Kelola Program Keberlanjutan Perseroan The Company’s Sustainability Program Governance 836 Pelaksanaan Program Keberlanjutan Perseroan Implementation of the Company’s Sustainability Program Laporan Keuangan Financial Report 08 1054 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
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