Annual Report 2022 — PT Wijaya Karya Beton Tbk

Loading Annual Report 2022...

Initializing...

Back Annual Report 2022

Table of Contents 109 entries · 803 pages

PERFORMANCE HIGHLIGHTS 2022 KILAS KINERJA 2022

10 Performance Highlights Ikhtisar Kinerja

11 Financial Highlights Ikhtisar Keuangan

16 Chart of Financial Highlights Grafik Ikhtisar Keuangan

18 Operational Highlights Ikhtisar Operasional

19 Chart of Operational Highlights Grafik Ikhtisar Operasional

20 Share Highlights Ikhtisar Saham

24 Corporate Action Aksi Korporasi Aksi Penghentian Sementara Perdagangan Saham dan/

24 Temporary Stock Trading Suspension and/or Delisting atau Penghapusan Pencatatan Saham

24 Bonds, Sukuk, or Convertible Bonds Highlights Ikhtisar Obligasi, Sukuk, atau Obligasi Konversi

25 Significant Events Peristiwa Penting

31 Awards and Certifications Penghargaan dan Sertifikasi

MANAGEMENT REPORT LAPORAN MANAJEMEN

38 Board of Commissioners Report Laporan Dewan Komisaris

48 Board of Directors Report Laporan Direksi

COMPANY PROFILE PROFIL PERUSAHAAN

66 Company Identity Identitas Perseroan

68 Company at a Glance Riwayat Singkat Perseroan

72 Milestones Jejak Langkah

75 Line of Business Bidang Usaha

95 Products and Services Produk dan Jasa

98 Sales Area Wilayah Penjualan Visi, Misi, Nilai-Nilai Budaya Kerja dan Paradigma

99 Paradigm Vision, Mission, Corporate Culture and Values, and

103 Logo Explanation Makna dan Penjelasan Logo Perseroan

104 Organization Structure Struktur Organisasi

108 Board of Commissioners Profile Profil Dewan Komisaris

113 Board of Directors Profile Profil Direksi

118 Executive Officers Pejabat Eksekutif

122 Shareholders Composition Komposisi Pemegang Saham

129 Share Listing Chronology Kronologi Pencatatan Saham

132 Other Securities Listing Chronology Kronologi Pencatatan Efek Lainnya

132 Corporate Structure Struktur Grup Perusahaan

133 Information on Subsidiaries Informasi Entitas Anak

139 Membership in Association/Organizations Keanggotaan Organisasi/Asosiasi Informasi Lembaga dan/atau Profesi Penunjang

140 Professions Information on Supporting Institutions and/or

142 Work Area and Operational Map Wilayah Kerja dan Peta Operasional Nama dan Alamat Perusahaan Anak, Kantor Cabang

144 Name and Address of Subsidiaries, Branch Offices and Representative Offices dan Kantor Perwakilan

146 Information on Company’s Website Informasi pada Situs Web Perseroan Pendidikan dan/atau Pelatihan Dewan Komisaris, Direksi, Komite-Komite, Sekretaris Perusahaan, dan

147 Training and/or Educational Activities of Board of Commissioners, Board of Directors, Committees, Corporate Secretary, and Internal Audit Unit Satuan Pengawasan Intern

BUSINESS SUPPORT REVIEW TINJAUAN PENDUKUNG BISNIS

154 Human Resources Sumber Daya Manusia

178 Information Technology Teknologi Informasi

MANAGEMENT DISCUSSION AND ANALYSIS ANALISA DAN PEMBAHASAN MANAJEMEN

190 General review Tinjauan Umum

198 Operating Performance Per Business Segment Kinerja Operasi Per Segmen Usaha

215 Financial Review Tinjauan Keuangan

256 Ability to Pay Debt Kemampuan Membayar Utang

258 Accounts Receivable Collectable Level Tingkat Kolektibilitas Piutang

262 Capital Structure Struktur Modal

264 Material Commitments for Capital Goods Investment Ikatan Material untuk Investasi Barang Modal Informasi dan Fakta Material yang Terjadi Setelah

266 Material Information and Facts Occurring After the Accountant’s Report Date Tanggal Laporan Akuntan Peningkatan atau Penurunan yang Material dari

267 Material Increase or Decrease in Sales or Revenue Penjualan atau Pendapatan

267 Impact of Price Changes on Income Dampak Perubahan Harga Terhadap Pendapatan

268 Impact of Foreign Exchange Rates Dampak Nilai Tukar Mata Uang Asing

268 Business prospect Prospek Usaha

271 Comparison between Target and Realization in 2022 Perbandingan Antara Target dan Realisasi Tahun 2022

280 Marketing Aspect Aspek Pemasaran

281 Dividend Policy Kebijakan Dividen Program Kepemilikan Saham Oleh Karyawan dan/atau

284 Employee And/or Management Share Ownership Program (ESOP/MSOP) Manajemen (MESOP)

287 Realization of Use of Proceeds from Public Offering Realisasi Penggunaan Dana Hasil Penawaran Umum

287 Tax Payment Pembayaran Pajak

288 Material Information Identifying Investment, Expansion, Divestment, Business Merger/ Consolidation, Acquisition, Debt/Capital Restructuring Restrukturisasi Utang/Modal Informasi Material Mengenal Transaksi Afiliasi Dan

288 Material Information Knowing Affiliate Transactions and Transactions Containing Conflicts of Interest Transaksi Yang Mengandung Benturan Kepentingan Informasi Keuangan yang Mengandung Kejadian

294 Financial Information Containing Extraordinary and Rare Events Bersifat Luar Biasa dan Jarang Terjadi

295 Changes to Legislation Perubahan Peraturan Perundang-Undangan

298 Changes in Accounting Policies Perubahan Kebijakan Akuntansi

298 Business Continuity Information Informasi Kelangsungan Usaha

302 Company Health Level Tingkat Kesehatan Perseroan

CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN

306 Governance Implementation Guidelines Dasar Penerapan Tata Kelola

309 GCG Principles Prinsip-Prinsip GCG

312 Purpose of GCG Implementation Tujuan Penerapan GCG

313 GCG Framework Kerangka Kerja GCG Pemenuhan Atas Peraturan Otoritas Jasa Keuangan Tentang Penerapan GCG Pada Perusahaan Terbuka

316 Authority Concerning the Implementation of GCG In Public Companies Fulfillment of the Regulations of the Financial Services

340 WIKA BETON GCG Development Roadmap Roadmap Pengembangan GCG WIKA BETON

341 GCG Assessment Penilaian Implementasi GCG

349 Governance Structure of WIKA BETON Struktur Tata Kelola WIKA BETON

350 GCG Policy Socialization In 2022 Sosialisasi Kebijakan GCG Tahun 2022

351 General Meeting of Shareholders (GMS) Rapat Umum Pemegang Saham (RUPS)

391 Board of Commissioners Dewan Komisaris

405 Komisaris Independen Komisaris Independen

415 Secretary of the Board of Commissioners Sekretaris Dewan Komisaris

419 Board of Directors Direksi Rapat Dewan Komisaris dan Direksi

450 Meetings Board of Commissioners and Board of Directors Hubungan Kerja Antara Dewan Komisaris dan Direksi

472 Working Relations Between the Board of Commissioners and Board of Directors Remunerasi Dewan Komisaris dan Direksi

473 Remuneration for the Board of Commissioners and Board of Directors Keberagaman Komposisi Dewan Komisaris dan

478 Diversity In the Board of Commissioners and Board of Directors Composition Direksi Pengungkapan Hubungan Afiliasi Dewan Komisaris

487 Disclosure of Affiliations of the Board of Commissioners and Board of Directors dan Direksi Kepemilikan Saham Dewan Komisaris dan Direksi

488 Share Ownership of the Board of Commissioners and Board of Directors Rangkap Jabatan Dewan Komisaris dan Direksi

489 Multiple Positions of the Board of Commissioners and Board of Directors Uraian Mengenai Komite di Bawah Dewan Komisaris

490 Commissioners Description of the Committees Under the Board of

491 Business Risk and Audit Committee Komite Audit dan Risiko Usaha Komite Nominasi, Remunerasi, & Good Corporate

502 Nomination, Remuneration, & Good Corporate Governance (GCG) Committee Governance (GCG)

513 Corporate Secretary Sekretaris Perusahaan

523 Internal Audit Unit/Internal Supervision Unit Unit Audit Internal/Satuan Pengawasan Intern

535 External Auditor Auditor Eksternal

538 Internal Control System Sistem Pengendalian Internal

543 Risk Management Manajemen Risiko

552 Legal Matter Perkara Hukum Tahun

552 Administrative Sanctions Sanksi Administratif

552 Reports on Company Activities that Pollute the Environment Lingkungan

553 Information Access and Transformation Akses dan Transparansi Informasi

559 Code of Conduct and Corporate Culture Kode Etik dan Budaya Perseroan

562 Integrity Pact Anti-Corruption, Anti-Gratification, and Donation Policy562 Pakta Integritas Kebijakan Anti Korupsi, Anti Gratifikasi dan Donasi

565 Insider Trading Policy Kebijakan Insider Trading

566 Ownership Policy and Confidentiality of Information Kebijakan Kepemilikan dan Kerahasiaan Informasi

567 Policy of Procurement of Goods and Services Kebijakan Pengadaan Barang dan Jasa

573 Whistleblowing System Sistem Pelaporan Pelanggaran

578 Tax Compliance Kepatuhan Terhadap Pajak

578 Funding Information for Political Activities Informasi Pemberian Dana Untuk Kegiatan Politik

579 Share Buyback and Bond Buyback Buyback Saham dan Buyback Obligasi

579 Bad Corporate Governance Practices Praktik Bad Corporate Governance Pernyataan Bahwa Ulasan Lengkap Mengenai Kegiatan CSR Diungkapkan pada Laporan

579 Statement on Full Disclosure of CSR Activitiesin Sustainability Report Keberlanjutan Surat Pernyataan Anggota Dewan Komisaris tentang Tanggung Jawab atas Laporan Tahunan PT Wijaya

580 Statement Letter from the Board of Commissioners for the Responsibility of the 2022 Annual Report of PT Wijaya Karya Beton Tbk Karya Beton Tbk Tahun 2022 Surat Pernyataan Anggota Direksi tentang Tanggung Jawab atas Laporan Tahunan PT Wijaya Karya Beton

581 Statement Letter from the Board of Directors for the Responsibility of the 2022 Annual Report of PT Wijaya Karya Beton Tbk Tbk Tahun 2022

No matching entries.

/ —