Laporan Tahunan 2022 — PT Wijaya Karya Beton Tbk

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KILAS KINERJA 2022 PERFORMANCE HIGHLIGHTS 2022

10 Ikhtisar Kinerja Performance Highlights

11 Ikhtisar Keuangan Financial Highlights

16 Grafik Ikhtisar Keuangan Chart of Financial Highlights

18 Ikhtisar Operasional Operational Highlights

19 Grafik Ikhtisar Operasional Chart of Operational Highlights

20 Ikhtisar Saham Share Highlights

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

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

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

25 Peristiwa Penting Significant Events

31 Penghargaan dan Sertifikasi Awards and Certifications

LAPORAN MANAJEMEN MANAGEMENT REPORT

38 Laporan Dewan Komisaris Board of Commissioners Report

48 Laporan Direksi Board of Directors Report

PROFIL PERUSAHAAN COMPANY PROFILE

66 Identitas Perseroan Company Identity

68 Riwayat Singkat Perseroan Company at a Glance

72 Jejak Langkah Milestones

75 Bidang Usaha Line of Business

95 Produk dan Jasa Products and Services

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

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

103 Makna dan Penjelasan Logo Perseroan Logo Explanation

104 Struktur Organisasi Organization Structure

108 Profil Dewan Komisaris Board of Commissioners Profile

113 Profil Direksi Board of Directors Profile

118 Pejabat Eksekutif Executive Officers

122 Komposisi Pemegang Saham Shareholders Composition

129 Kronologi Pencatatan Saham Share Listing Chronology

132 Kronologi Pencatatan Efek Lainnya Other Securities Listing Chronology

132 Struktur Grup Perusahaan Corporate Structure

133 Informasi Entitas Anak Information on Subsidiaries

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

140 Information on Supporting Institutions and/or Professions

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

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

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

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

TINJAUAN PENDUKUNG BISNIS BUSINESS SUPPORT REVIEW

154 Sumber Daya Manusia Human Resources

178 Teknologi Informasi Information Technology

ANALISA DAN PEMBAHASAN MANAJEMEN MANAGEMENT DISCUSSION AND ANALYSIS

190 Tinjauan Umum General review

198 Kinerja Operasi Per Segmen Usaha Operating Performance Per Business Segment

215 Tinjauan Keuangan Financial Review

256 Kemampuan Membayar Utang Ability to Pay Debt

258 Tingkat Kolektibilitas Piutang Accounts Receivable Collectable Level

262 Struktur Modal Capital Structure

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

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

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

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

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

268 Prospek Usaha Business prospect

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

280 Aspek Pemasaran Marketing Aspect

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

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

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

287 Pembayaran Pajak Tax Payment

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

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

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

295 Perubahan Peraturan Perundang-Undangan Changes to Legislation

298 Perubahan Kebijakan Akuntansi Changes in Accounting Policies

298 Informasi Kelangsungan Usaha Business Continuity Information

302 Tingkat Kesehatan Perseroan Company Health Level

TATA KELOLA PERUSAHAAN CORPORATE GOVERNANCE

306 Dasar Penerapan Tata Kelola Governance Implementation Guidelines

309 Prinsip-Prinsip GCG GCG Principles

312 Tujuan Penerapan GCG Purpose of GCG Implementation

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

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

340 Roadmap Pengembangan GCG WIKA BETON WIKA BETON GCG Development Roadmap

341 Penilaian Implementasi GCG GCG Assessment

349 Struktur Tata Kelola WIKA BETON Governance Structure of WIKA BETON

350 Sosialisasi Kebijakan GCG Tahun 2022 GCG Policy Socialization In 2022

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

391 Dewan Komisaris Board of Commissioners

405 Komisaris Independen

415 Sekretaris Dewan Komisaris Secretary of the Board of Commissioners

419 Direksi Rapat Dewan Komisaris dan Direksi Board of Directors

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

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

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

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

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

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

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

490 Description of the Committees Under the Board of Commissioners

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

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

513 Sekretaris Perusahaan Corporate Secretary

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

535 Auditor Eksternal External Auditor

538 Sistem Pengendalian Internal Internal Control System

543 Manajemen Risiko Risk Management

552 Perkara Hukum Tahun Legal Matter

552 Sanksi Administratif Administrative Sanctions

552 Lingkungan Reports on Company Activities that Pollute the Environment

553 Akses dan Transparansi Informasi Information Access and Transformation

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

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

565 Kebijakan Insider Trading Insider Trading Policy

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

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

573 Sistem Pelaporan Pelanggaran Whistleblowing System

578 Kepatuhan Terhadap Pajak Tax Compliance

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

579 Buyback Saham dan Buyback Obligasi Share Buyback and Bond Buyback

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

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

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

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

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