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, the Risk Monitoring & Integrated Governance Commitee and the Remuneration, Nomination & GCG.
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. 2023-2025
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The PT Wijaya Karya (Persero) Tbk. Board of Directors and Board of Commissioners Guidelines 2023-2025
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Corporate Governance Procedure Number: WIKA-TKP-PM-01.01 dated August 7, 2023
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Work Instruction of Gratification Control
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Work Instruction of Violation Against Code of Conduct Complaints (Whistle Blowing System)
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PT Wijaya Karya (Persero) Tbk.’s Code of Conduct 2023-2025
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Integrated Corporate Governance Policy & Subsidiary Management Parent Guideline (SMPG)
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Guidelines for Handling Conflict of Interest
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Audit Committee Charter
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Internal Control Unit Charter
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Nomination, Remuneration,and GCG Committee Charter
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Risk Management System Procedure
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Other Company Procedures