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 2018
Page 108-109

D.1.2

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

Annual Report WIKA 2018
Page 108-109

D.1.3

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

Annual Report WIKA 2018
Page 110
Page 277

D.1.4

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

Annual Report WIKA 2018
Page 110
Page 277

D.1.5

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

Annual Report WIKA 2018
Page 111-121

D.2

Quality of Annual Report

D.2.1

Corporate Objectives

Annual Report WIKA 2018
Page 74-75

D.2.2

Financial Performance Indicators

Annual Report WIKA 2018
Page 12-20

D.2.3

Non Financial Performance Indicators

Annual Report WIKA 2018
Page 20-22

D.2.4

Dividend Policy

Annual Report WIKA 2018
Page 209

D.2.5

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

Annual Report WIKA 2018
Page 78-97

D.2.6

Attendance details of each director/commissioner in respect of meetings held

Annual Report WIKA 2018
Page 280-287
Page 306-313

D.2.7

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

Annual Report WIKA 2018
Page 315
Page 317

D.2.8

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 2018
Page 231-232

D.3

Disclosure of Related Party Transactions (RPT)

D.3.1

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

Annual Report WIKA 2018
Page 278-281

D.3.2

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

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 2018
Page 269
Page 365

D.5

External Auditor and Auditor Report

D.5.1

Are audit fee disclosed?

Annual Report WIKA 2018
Page 122

D.5.2

Are the non-audit fees disclosed?

Annual Report WIKA 2018
Page 344

D.6

Medium of Communications

D.6.1

Quarterly Reporting

Annual Report WIKA 2018
Page 414

D.6.2

Company website

Annual Report WIKA 2018
Page 54

D.6.3

Analyst’s Briefing

Annual Report WIKA 2018
Page 186-189

D.6.4

Media briefing/ press conferences

Annual Report WIKA 2018
Page 145

D.7

Time Flying/Release of Annual/Financial Reports

D.7.1

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

Financial Statement

D.7.2

Is the annual report released within 120 days from the financial year end?

Financial Statement

D.7.3

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?

Financial Statement

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 2018

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)

 

D.9

Investor Relations

D.9.1

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

Annual Report WIKA 2018
Page 54

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

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