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.
In 2020, WIKA has a Change of Corporate Secretary based on SK 02.01/A.DIR/01155/2020
The GCG soft structure owned by the Company, among others includes:
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Articles of Association of PT Wijaya Karya (Persero) Tbk. Number 5 dated February 4, 2022
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Guidelines on the execution of Good Corporate Governance (Code of GCG) of PT Wijaya Karya (Persero) Tbk. for 2021-2023, which has been updated based on the Board of Directors Decree Number: SK.02.09/A.DIR.0620/2021
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The PT Wijaya Karya (Persero) Tbk. Board of Directors and Board of Commissioners Guidelines that have been updated based on the Joint Decree Number: 41/DK/WIKA/2021 and Number: SK.02.09/A. DIR.0617/2021
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Planning, Implementation, Monitoring and Evaluation Good Corporate Governance (GCG) Procedure Number: WIKA-GCG-PM-PM-01.01 dated December 14, 2022
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Work Instruction of Gratification Control Number WIKA-GCG-IK-02.02 Rev 00 Amd 04 dated January 11, 2023
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Work Instruction of Violation Against Code of Conduct Complaints (Whistle Blowing System) Number WIKA-GCG-IK-02.01 Rev 00 Amd 05 dated January 10, 2023
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PT Wijaya Karya (Persero) Tbk.’s Code of Conduct that has been updated based on Decision Letter Number: SK.02.09/A.DIR.0619/2021
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Matrix of Relationship between Parent and Subsidairy (Subsidairy Governance)
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Guidelines for Handling Conflict of Interest Number: 95/DK/WIKA/2021 dated October 11, 2021
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Audit Committee Charter Number: 79/DK/WIKA/2018 dated July 2, 2018
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Internal Control Unit Charter MJ.01.00/A.SPI.00850/2020 dated September 01, 2020
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Nomination, Remuneration,and GCG Committee Charter Number: 23/DK/WIKA/2020
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Risk Management Policy Procedure No. WIKA-SMR-PM-01.01 Rev 05 dated November 01,2021
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Other Company Procedures