Indonesia′s Leading Integrated EPC & Investment Company

Disclosure and Transparency


No

Principle and Recommendations

Presentation Information

D

Disclosure and Transparency

D.1

Transparent Ownership Structure

D.1.1

Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more?

Annual Report WIKA 2021
Page
200

D.1.2

Does the company disclose the direct and indirect (deemed) shareholdings of major and/or substantial shareholders?

Annual Report WIKA 2021
Page
200

D.1.3

Does the company disclose the direct and indirect (deemed) shareholdings of directors (commissioners)?

Annual Report WIKA 2021
Pag
e 202

D.1.4

Does the company disclose the direct and indirect (deemed) shareholdings of senior management?

Annual Report WIKA 2021
Pag
e 202

D.1.5

Does the company disclose details of the subsidiaries, associates, joint ventures and special purpose enterprises/ vehicles (SPes)/ (SPVs)?

Annual Report WIKA 2021
Pag
e 233

D.2

Quality of Annual Report 

D.2.1

D.2.2

Corporate Objectives

Financial Performance Indicators

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Pag
e 150

Annual Report WIKA 2021
Page
32

D.2.3

Non Financial Performance Indicators

Annual Report WIKA 2021
Page
32

D.2.4

Dividend Policy

Annual Report WIKA 2021
Page
319

D.2.5

 

Biographical Details (at least age, academic qualifications, date of first appointment, relevant experience, and any other directorship of listed companies) of Directors/Commissioners

Annual Report WIKA 2021
Page
172, 182

D.2.6

Attendance details of each director/commissioner in all directors/commissioners meetings held during the year

Annual Report WIKA 2021
Page
589

D.2.7

The company discloses the total remuneration of the Board of Directors and the Board of Commissioners

Annual Report WIKA 2021
Page
582

D.2.8

Total remuneration of each member of the board of directors/commissioners

Annual Report WIKA 2021
Page
586

D.2.9

Does the Annual Report contain a statement confirming the company’s full compliance with the code of corporate governance and where there is non-compliance, identify and explain reasons for each such issue?

Annual Report WIKA 2021
Page
386

D.3

Disclosure of Related Party Transactions (RPT)

D.3.1

 

Does the company disclose its policy covering the review and approval of material RPTs? 

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Pag
e 324

D.3.2

Does the company disclose the name of related party and relationship for each material/significant RPT?

Annual Report WIKA 2021
Page
326

D.3.3

Does the company disclose the name, relationship, nature and value for each material RPTs?

Annual Report WIKA 2021
Page
326

D.4

Directors and Commissioners' Dealings in Share of the Company

D.4.1

Does the company disclose trading in the company’s shares by insiders?

Annual Report WIKA 2021
Pag
e 720

D.5

External Auditor and Auditor Report

D.5.1

Are the audit and non-audit fees disclosed?

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Pag
e 234

D.5.2

Does the non-audit fees exceed the audit fees?

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Page
234, 666

D.6

Medium of Communications

D.6.1

Quarterly Reporting

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Pag
e 705

D.6.2

Company website

Annual Report WIKA 2021
Pag
e 705

D.6.3

Analyst’s Briefing

Annual Report WIKA 2021
Pag
e 705

D.6.4

Media briefing/ press conferences

Annual Report WIKA 2021
Pag
e 705

D.7

Time Filing/Release of Annual/Financial Reports

D.7.1

Are the audited annual financial report/ statement released within 120 days from the financial year end?

Annual Report WIKA 2021
Pa
ge 804-805

D.7.2

Is the annual report released within 90 days from the financial year end?

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Pag
e 138

D.7.3

Is the audited annual/financial report released within 60 days from the financial year end?

Annual Report WIKA 2021
Pa
ge 804-805

 

D.7.4

Is the true and fairness/fair representation of the annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company?

Annual Report WIKA 2021
Pa
ge 804-805

D.8

Company Website 

D.8.1

Financial statements/reports (latest quarterly)

Annual Report WIKA 2021
Pag
e 253

D.8.2

Materials provided in briefings to analysts and media

Annual Report WIKA 2021
Pa
ge 252

D.8.3

Downloadable annual report

Annual Report WIKA 2021
Pa
ge 252

D.8.4

Notice of AGM and/or EGM

Annual Report WIKA 2021
Pa
ge 252

D.8.5

Minutes of AGM and/or EGM

Annual Report WIKA 2021
Pa
ge 252

D.8.6

Company’s constitution (company’s by-laws, memorandum and articles of associations)

Annual Report WIKA 2021
Pa
ge 252

D.9

Investor Relations 

D.9.1

Does the company disclose the contact details of the officer responsible for investor relations

Annual Report WIKA 2021
Pa
ge 252

 

HARGA SAHAM

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

ENTITAS ANAK

INVESTASI

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