Indonesia′s Leading Integrated EPC & Investment Company

GCG Commitment


Company Commitment to Implementing Corporate Governance and Governance Outcome

PT WIJAYA KARYA (Persero) Tbk. always upholds the implementation of Good Corporate Governance (GCG) principles. The Company strives to continue to maintain integrity and improve itself in the implementation of GCG commitments in order to achieve the goal of being an adaptive, sustainable and developing competitiveness business entity. In order to protect the interests of shareholders and stakeholders, the Company ensures that all elements act in accordance with the ethical standards of behaving and doing business. To support these efforts, the Company established a governance structure, a corporate governance framework to regulate the relationship between the Company and its Shareholders, the Board of Commissioners, the Board of Directors and other stakeholders. By referring to this framework, the Company carries out the Governance Process and achieves Governance Outcome that supports financial health and the achievement of the Company’s goals in accordance with stakeholder aspirations. WIKA’s commitment to GCG is shown in the Vision, Mission and Cultural Values of the Company. The Company’s vision to be one of the best companies in the field of EPC (Engineering, Procurement & Construction) and integrated investment in Southeast Asia, is realized in the Company’s Mission based on the Company’s Cultural Values. In realizing the Vision and executing the Mission, the Company always adheres to GCG principles, namely transparency, accountability, responsibility, independence and fairness.

GOVERNANCE FRAMEWORK

WIKA’s commitment to applying corporate governance is embodied in the Corporate Governance Framework as follows:

The mechanism for GCG implementation is described in the following implementation cycle.

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

SUBSIDIARIES

INVESTMENT

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