WIKA SUPPORT DUBAI EXPO

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 2020
Page 171

D.1.2

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

Annual Report WIKA 2020
Page 173

D.1.3

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

Annual Report WIKA 2020
Page 172-173

D.1.4

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

Annual Report WIKA 2020
Page 170-173

D.1.5

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

Annual Report WIKA 2020
Page 189-197, 198

D.2

Quality of Annual Report 

D.2.1

D.2.2

Corporate Objectives

Financial Performance Indicators

AR 2020 Page 118

AR 2019 Page 40, 271

D.2.3

Non Financial Performance Indicators

 AR 2020 Page 52, 53

D.2.4

Dividend Policy

AR 2020 Page 298

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

AR 2020 Page 144-160

D.2.6

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

AR 2020 Page 144-160

D.2.7

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

AR 2020 Page 535-540

D.2.8

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

AR 2020 Page 229-233

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?

AR 2020 Page 288, 409-433

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? 

AR 2020 Page 305-310

D.3.2

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

AR 2020 Page 305-311

D.3.3

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

AR 2020 Page 305-311

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?

AR 2020 Page 175

D.5

External Auditor and Auditor Report

D.5.1

Are the audit and non-audit fees disclosed?

AR 2020 Page 627

D.5.2

Does the non-audit fees exceed the audit fees?

D.6

Medium of Communications

D.6.1

Quarterly Reporting

Financial Results

D.6.2

Company website

https://www.wika.co.id/ 

D.6.3

Analyst’s Briefing

AR 2020 Page 664-666

D.6.4

Media briefing/ press conferences

AR 2020 Page 664-666

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?

AR 2020 Page 759

D.7.2

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

AR 2020 Page 106

D.7.3

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

 

AR 2020 Page 759

 

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?

AR 2020 Page 759

D.8

Company Website 

D.8.1

Financial statements/reports (latest quarterly)

Financial Statement

D.8.2

Materials provided in briefings to analysts and media

  Corporate Presentation

D.8.3

Downloadable annual report

Annual Report WIKA 2020

D.8.4

Notice of AGM and/or EGM

Notice of AGM

D.8.5

Minutes of AGM and/or EGM

Minutes of AGM

D.8.6

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

 Article of Association

D.9

Investor Relations 

D.9.1

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

Investor Relations Contact

 

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

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