Pengumuman

Waspada Terhadap Penipuan yang mengatasnamakan PT Wijaya Karya (Persero) Tbk.

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Biro Rekrutmen dan Pengharkatan - Departemen Human Capital WIKA.

Indonesia′s Leading Integrated EPC & Investment Company

GCG Structure


In line with the provisions of the Limited Liability Company Law Number 40 of 2007, the WIKA GCG structure consists of the General Meeting of Shareholders (GMS), the Board of Commissioners and the Directors. The implementation of corporate governance is carried out systematically and continuously so that the principles of GCG are a reference in WIKA’s daily activities. In executing WIKA’s stewardship, the Board of Directors is supported by an effective management structure. In performing its supervisory function, the Board of Commissioners is supported by supporting bodies such as the Secretary to the Board of Commissioners, the Audit Committee and the Remuneration, Nomination and GCG.

The GCG soft structure owned by the Company, among others includes:

  1. Articles of Association of PT Wijaya Karya (Persero) Tbk. Number 7 dated April 7, 2017;
  2. Guidelines on the execution of Good Corporate Governance (Code of GCG) of PT Wijaya Karya (Persero) Tbk. for 2017-2019, which has been updated based on the Board of Directors Decree Number: SK.02.09/A.DIR.0638/2018;
  3. The PT Wijaya Karya (Persero) Tbk. Board of Directors and Board of Commissioners Guidelines that have been updated based on the Joint Decree Number: 05/DK/WIKA/2018 and Number: SK.02.09/A. DIR.0637/2018;
  4. PT Wijaya Karya (Persero) Tbk.’s Code of Conduct that has been updated based on Decision Letter Number: SK.02.09/A.DIR.0639/2018;
  5. Gratification Control Procedure Number WIKALDSPM-01.01;
  6. Violation Against Code of Conduct Complaints Procedure (Whistle Blower) Number WIKALDSPM-01.02;
  7. Guidance on Relationship between Parent and Subsidairy (Subsidairy Governance) No. SK 33/ DK/WIKA/2017 and No. SK.01.09/A.DIR.4229/2017 dated March 21, 2017;
  8. Guidelines for Handling Conflict of Interest;
  9. Nomination, Remuneration and GCG Committee Charter Number: 31/DK/WIKA/2016;
  10. Audit Committee Charter Number: 73/DK/WIKA/2016;
  11. Internal Control Unit Charter dated July 2, 2017;
  12. Risk Management Policy Procedure WIKA-SMRPM-1.01 No. Rev 02 Amd 01
  13. Company Procedures

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Wijaya Karya (Persero) Tbk. (WIKA.JK)

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