In order to promote the implementation of the structure and mechanisms of Corporate Governance, WIKA Beton has a number of Corporate Governance Guidelines arranged based on the applicable Laws and/or regulations, the company's vision & mission, and the business ethics prevailing in Indonesia. Related to this, the aspects of the Corporate Governance Guidelines applicable at WIKA Beton include:
In order to promote the implementation of the structure and mechanisms of Corporate Governance, WIKA Beton has a number of Corporate Governance Guidelines arranged based on the applicable Laws and/or regulations, the company's vision & mission, and the business ethics prevailing in Indonesia. Related to this, the aspects of the Corporate Governance Guidelines applicable at WIKA Beton include:
PT Wijaya Karya Beton Tbk, suatu perseroan terbatas yang didirikan berdasarkan Hukum Negara Republik Indonesia, berdasarkan Anggaran Dasar PT Wijaya Karya Beton Tbk., Nomor 44 tertanggal 11 Maret 1997, yang dibuat dihadapan Achmad Bajumi, S.H., pengganti dari Imas Fatimah, S.H., Notaris di Jakarta, yang Anggaran Dasarnya telah beberapa kali diubah dan terakhir kali diubah berdasarkan Akta Nomor 05 tanggal 02 Juli 2025, yang dibuat dihadapan Ir. Nanette Cahyanie Handari Adi Warsito S.H., M.Kn., Notaris di Jakarta Selatan, dan telah mendapat persetujuan perubahan Anggaran Dasar Perseroan sebagaimana Keputusan Menteri Hukum Republik Indonesia Nomor AHU-0043541.AH.01. Tahun 2025, tanggal 04 Juli 2025
The Company always prioritizes the practice of Good Corporate Governance to realize a management system that supports the creation of business success and accountability, thus requiring guidelines for ethics and behavior as a reference for all WIKA Beton personnel.
The Code of Conduct is the business ethics and behavior arranged in a value system or norm adopted by all WIKA Beton personnel in carrying out their duties to achieve the company's objectives, vision, and mission.
The implementation of Good Corporate Governance refers to the Regulation of the Minister of State-Owned Enterprises No. Per-01/MBU/2011 dated August 1, 2011, Jo. Regulation of the Minister of State-Owned Enterprises No. Per-09/MBU/2012 dated July 6, 2012, concerning the Implementation of Good Corporate Governance in State-Owned Enterprises (SOEs). As a manifestation of the Company's commitment in implementing Good Corporate Governance and compliance with laws and regulations, a Board Manual is made that regulates the working relationship between the Board of Directors and the Board of Commissioners.
The Code of Corporate Governance become the basis and rules in the implementation and application of Good Corporate Governance for Shareholders, the Board of Commissioners, the Board of Directors, and all WIKA Beton employees.
Pedoman Benturan Kepentingan sangat penting karena memberikan panduan dan kerangka kerja bagi organisasi dan individu dalam mengidentifikasi, mencegah, dan mengatasi benturan kepentingan. Pedoman ini, diharapkan dapat terciptanya lingkungan kerja yang transparan, akuntabel, dan berintegritas, serta meminimalkan risiko terjadinya penyalahgunaan wewenang, korupsi, dan praktik-praktik yang tidak etis di lingkungan Perseroan.