{"id":11144,"date":"2024-01-17T08:05:48","date_gmt":"2024-01-17T08:05:48","guid":{"rendered":"https:\/\/web.wika-beton.co.id\/?page_id=11144"},"modified":"2026-01-29T16:05:24","modified_gmt":"2026-01-29T09:05:24","slug":"pedoman-tata-kelola-perusahaan","status":"publish","type":"page","link":"https:\/\/www.wika-beton.co.id\/en\/pedoman-tata-kelola-perusahaan\/","title":{"rendered":"Code of Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"11144\" class=\"elementor elementor-11144\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-61d31ef6 elementor-hidden-tablet elementor-hidden-mobile e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"61d31ef6\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-52baf481 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"52baf481\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-16d606f5 elementor-widget elementor-widget-heading\" data-id=\"16d606f5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">GCG<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-599c2b9c e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"599c2b9c\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2b4ff049 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"2b4ff049\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b6e8e55 elementor-widget elementor-widget-image\" data-id=\"3b6e8e55\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"409\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png\" class=\"attachment-large size-large wp-image-11877\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png 1024w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-300x153.png 300w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-768x392.png 768w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1536x785.png 1536w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-2048x1046.png 2048w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-18x9.png 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b8becd8 elementor-hidden-desktop e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"b8becd8\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-b2ddf33 elementor-hidden-desktop e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"b2ddf33\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-110f223 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"110f223\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bd4bba3 elementor-widget elementor-widget-heading\" data-id=\"bd4bba3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">GCG<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-76a55bb e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"76a55bb\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b3e0d8f elementor-widget elementor-widget-image\" data-id=\"b3e0d8f\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"409\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png\" class=\"attachment-large size-large wp-image-11877\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1024x523.png 1024w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-300x153.png 300w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-768x392.png 768w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-1536x785.png 1536w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-2048x1046.png 2048w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/01\/GCG-2-18x9.png 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-45ca810 wpr-stt-btn-align-fixed wpr-stt-btn-align-fixed-right elementor-widget elementor-widget-wpr-back-to-top\" data-id=\"45ca810\" data-element_type=\"widget\" data-widget_type=\"wpr-back-to-top.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"wpr-stt-wrapper\"><div class='wpr-stt-btn' data-settings='{&quot;animation&quot;:&quot;slide&quot;,&quot;animationOffset&quot;:&quot;0&quot;,&quot;animationDuration&quot;:&quot;200&quot;,&quot;fixed&quot;:&quot;fixed&quot;,&quot;scrolAnim&quot;:&quot;800&quot;}'><span class=\"wpr-stt-icon\"><svg class=\"e-font-icon-svg e-fas-chevron-up\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M240.971 130.524l194.343 194.343c9.373 9.373 9.373 24.569 0 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data-settings=\"{&quot;padding_horizontal_menu_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_horizontal_menu_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_menu_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;dropdown_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;dropdown_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;dropdown_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;padding_horizontal_dropdown_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_dropdown_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_dropdown_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"navigation-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<div class=\"hfe-nav-menu hfe-layout-vertical hfe-nav-menu-layout vertical\" data-layout=\"vertical\">\n\t\t\t\t<div role=\"button\" class=\"hfe-nav-menu__toggle elementor-clickable\" tabindex=\"0\" aria-label=\"Menu Toggle\">\n\t\t\t\t\t<span class=\"screen-reader-text\">Menu<\/span>\n\t\t\t\t\t<div class=\"hfe-nav-menu-icon\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<nav itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/SiteNavigationElement\" class=\"hfe-nav-menu__layout-vertical hfe-nav-menu__submenu-arrow\" data-toggle-icon=\"\" data-close-icon=\"\" data-full-width=\"\">\n\t\t\t\t\t<ul id=\"menu-1-e055a77\" class=\"hfe-nav-menu\"><li id=\"menu-item-10968\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-wika-beton\/\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola WIKA Beton<\/a><\/li>\n<li id=\"menu-item-10973\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/struktur-gcg\/\" itemprop=\"url\" class = \"hfe-menu-item\">Struktur GCG<\/a><\/li>\n<li id=\"menu-item-10975\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/pedoman-tata-kelola-perusahaan\/\" itemprop=\"url\" class = \"hfe-menu-item\">Pedoman Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-14349\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/kebijakan-tata-kelola-perusahaan\/\" itemprop=\"url\" class = \"hfe-menu-item\">Kebijakan Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-1467\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sekretaris-perusahaan\" itemprop=\"url\" class = \"hfe-menu-item\">Sekretaris Perusahaan<\/a><\/li>\n<li id=\"menu-item-1468\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent hfe-has-submenu hfe-creative-menu\"><div class=\"hfe-has-submenu-container\" tabindex=\"0\" role=\"button\" aria-haspopup=\"true\" aria-expanded=\"false\"><a itemprop=\"url\" class = \"hfe-menu-item\">Komite Perusahaan<span class='hfe-menu-toggle sub-arrow hfe-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-17711\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-audit\/\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Audit<\/a><\/li>\n\t<li id=\"menu-item-17710\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-tata-kelola-terintegrasi-dan-good-corporate-governance\/\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Tata Kelola Terintegrasi dan Good Corporate Governance<\/a><\/li>\n\t<li id=\"menu-item-17709\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-nominasi-remunerasi-pemantau-risiko\/\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-1470\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sistem-pengawasan-intern\/\" itemprop=\"url\" class = \"hfe-menu-item\">Satuan Pengawasan Intern<\/a><\/li>\n<li id=\"menu-item-14407\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/auditor-eksternal\/\" itemprop=\"url\" class = \"hfe-menu-item\">Auditor Eksternal<\/a><\/li>\n<li id=\"menu-item-14408\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/manajemen-risiko\/\" itemprop=\"url\" class = \"hfe-menu-item\">Manajemen Risiko<\/a><\/li>\n<li id=\"menu-item-14420\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-teknologi-informasi\/\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Teknologi Informasi<\/a><\/li>\n<li id=\"menu-item-14489\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-anti-korupsi\/\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Anti Korupsi<\/a><\/li>\n<li id=\"menu-item-8042\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/wbs.wika-beton.co.id\/\" itemprop=\"url\" class = \"hfe-menu-item\">Whistle Blowing System &#038; Kontrol Gratifikasi<\/a><\/li>\n<li id=\"menu-item-14495\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komitmen-gcg\/\" itemprop=\"url\" class = \"hfe-menu-item\">Komitmen GCG<\/a><\/li>\n<li id=\"menu-item-14499\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/dashboard-acgs-system\" itemprop=\"url\" class = \"hfe-menu-item\">ASEAN Corporate Governance Scorecard<\/a><\/li>\n<\/ul> \n\t\t\t\t<\/nav>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-de6e804 elementor-hidden-desktop e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"de6e804\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4701bcf elementor-widget elementor-widget-spacer\" data-id=\"4701bcf\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5e61ed8 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"5e61ed8\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset_mobile&quot;:0,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-efcccfe elementor-widget elementor-widget-heading\" data-id=\"efcccfe\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pedoman Tata Kelola Perusahaan<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4d489cd e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"4d489cd\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1f852fef e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"1f852fef\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4ddc5dc9 hfe-nav-menu__align-left hfe-submenu-icon-arrow hfe-link-redirect-child hfe-nav-menu__breakpoint-tablet elementor-widget elementor-widget-navigation-menu\" data-id=\"4ddc5dc9\" data-element_type=\"widget\" data-settings=\"{&quot;padding_horizontal_menu_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_horizontal_menu_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_menu_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_menu_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_space_between_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;dropdown_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;dropdown_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;dropdown_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;padding_horizontal_dropdown_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_dropdown_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_horizontal_dropdown_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:15,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;padding_vertical_dropdown_item_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;distance_from_menu_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_size_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;toggle_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"navigation-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<div class=\"hfe-nav-menu hfe-layout-vertical hfe-nav-menu-layout vertical\" data-layout=\"vertical\">\n\t\t\t\t<div role=\"button\" class=\"hfe-nav-menu__toggle elementor-clickable\" tabindex=\"0\" aria-label=\"Menu Toggle\">\n\t\t\t\t\t<span class=\"screen-reader-text\">Menu<\/span>\n\t\t\t\t\t<div class=\"hfe-nav-menu-icon\">\n\t\t\t\t\t\t<svg aria-hidden=\"true\"  class=\"e-font-icon-svg e-fas-align-justify\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M432 416H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16A16 16 0 0 0 0 48v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16V48a16 16 0 0 0-16-16z\"><\/path><\/svg>\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<nav itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/SiteNavigationElement\" class=\"hfe-nav-menu__layout-vertical hfe-nav-menu__submenu-arrow\" data-toggle-icon=\"&lt;svg aria-hidden=&quot;true&quot; tabindex=&quot;0&quot; class=&quot;e-font-icon-svg e-fas-align-justify&quot; viewBox=&quot;0 0 448 512&quot; xmlns=&quot;http:\/\/www.w3.org\/2000\/svg&quot;&gt;&lt;path d=&quot;M432 416H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16a16 16 0 0 0-16 16v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16v-32a16 16 0 0 0-16-16zm0-128H16A16 16 0 0 0 0 48v32a16 16 0 0 0 16 16h416a16 16 0 0 0 16-16V48a16 16 0 0 0-16-16z&quot;&gt;&lt;\/path&gt;&lt;\/svg&gt;\" data-close-icon=\"&lt;svg aria-hidden=&quot;true&quot; tabindex=&quot;0&quot; class=&quot;e-font-icon-svg e-far-window-close&quot; viewBox=&quot;0 0 512 512&quot; xmlns=&quot;http:\/\/www.w3.org\/2000\/svg&quot;&gt;&lt;path d=&quot;M464 32H48C21.5 32 0 53.5 0 80v352c0 26.5 21.5 48 48 48h416c26.5 0 48-21.5 48-48V80c0-26.5-21.5-48-48-48zm0 394c0 3.3-2.7 6-6 6H54c-3.3 0-6-2.7-6-6V86c0-3.3 2.7-6 6-6h404c3.3 0 6 2.7 6 6v340zM356.5 194.6L295.1 256l61.4 61.4c4.6 4.6 4.6 12.1 0 16.8l-22.3 22.3c-4.6 4.6-12.1 4.6-16.8 0L256 295.1l-61.4 61.4c-4.6 4.6-12.1 4.6-16.8 0l-22.3-22.3c-4.6-4.6-4.6-12.1 0-16.8l61.4-61.4-61.4-61.4c-4.6-4.6-4.6-12.1 0-16.8l22.3-22.3c4.6-4.6 12.1-4.6 16.8 0l61.4 61.4 61.4-61.4c4.6-4.6 12.1-4.6 16.8 0l22.3 22.3c4.7 4.6 4.7 12.1 0 16.8z&quot;&gt;&lt;\/path&gt;&lt;\/svg&gt;\" data-full-width=\"yes\">\n\t\t\t\t\t<ul id=\"menu-1-4ddc5dc9\" class=\"hfe-nav-menu\"><li id=\"menu-item-10968\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-wika-beton\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola WIKA Beton<\/a><\/li>\n<li id=\"menu-item-10973\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/struktur-gcg\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Struktur GCG<\/a><\/li>\n<li id=\"menu-item-10975\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/pedoman-tata-kelola-perusahaan\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Pedoman Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-14349\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/kebijakan-tata-kelola-perusahaan\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Kebijakan Tata Kelola Perusahaan<\/a><\/li>\n<li id=\"menu-item-1467\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sekretaris-perusahaan\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Sekretaris Perusahaan<\/a><\/li>\n<li id=\"menu-item-1468\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent hfe-has-submenu hfe-creative-menu\"><div class=\"hfe-has-submenu-container\" tabindex=\"0\" role=\"button\" aria-haspopup=\"true\" aria-expanded=\"false\"><a itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Komite Perusahaan<span class='hfe-menu-toggle sub-arrow hfe-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-17711\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-audit\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Audit<\/a><\/li>\n\t<li id=\"menu-item-17710\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-tata-kelola-terintegrasi-dan-good-corporate-governance\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Tata Kelola Terintegrasi dan Good Corporate Governance<\/a><\/li>\n\t<li id=\"menu-item-17709\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komite-nominasi-remunerasi-pemantau-risiko\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-sub-menu-item\">Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-1470\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/sistem-pengawasan-intern\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Satuan Pengawasan Intern<\/a><\/li>\n<li id=\"menu-item-14407\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/auditor-eksternal\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Auditor Eksternal<\/a><\/li>\n<li id=\"menu-item-14408\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/manajemen-risiko\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Manajemen Risiko<\/a><\/li>\n<li id=\"menu-item-14420\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-teknologi-informasi\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Teknologi Informasi<\/a><\/li>\n<li id=\"menu-item-14489\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/tata-kelola-anti-korupsi\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Tata Kelola Anti Korupsi<\/a><\/li>\n<li id=\"menu-item-8042\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/wbs.wika-beton.co.id\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Whistle Blowing System &#038; Kontrol Gratifikasi<\/a><\/li>\n<li id=\"menu-item-14495\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/komitmen-gcg\/\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">Komitmen GCG<\/a><\/li>\n<li id=\"menu-item-14499\" itemprop=\"name\" itemprop=\"name\" class=\"menu-item menu-item-type-custom menu-item-object-custom parent hfe-creative-menu\"><a href=\"https:\/\/www.wika-beton.co.id\/dashboard-acgs-system\" itemprop=\"url\" itemprop=\"url\" class = \"hfe-menu-item\">ASEAN Corporate Governance Scorecard<\/a><\/li>\n<\/ul> \n\t\t\t\t<\/nav>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6bdda9a4 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"6bdda9a4\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2a7414c6 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"2a7414c6\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-9a8470f e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no elementor-invisible e-con e-child\" data-id=\"9a8470f\" data-element_type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-a364cc9 e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"a364cc9\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8eb01fe elementor-widget elementor-widget-heading\" data-id=\"8eb01fe\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pedoman Tata Kelola Perusahaan<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cbb20c1 elementor-widget elementor-widget-text-editor\" data-id=\"cbb20c1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Dalam rangka mendorong penerapan struktur dan mekanisme Tata Kelola Perusahaan, WIKA Beton memiliki sejumlah Pedoman Tata Kelola Perusahaan yang disusun berdasarkan Perundang-Undangan dan\/atau regulasi yang berlaku, visi &amp; misi Perseroan, dan etika bisnis yang berlaku di Indonesia. Berkaitan dengan hal tersebut, aspek Pedoman Tata Kelola Perusahaan yang berlaku di WIKA Beton meliputi:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0e392e5 e-con-full elementor-hidden-desktop e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"0e392e5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-a1ee645 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"a1ee645\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a63e26b elementor-widget elementor-widget-text-editor\" data-id=\"a63e26b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Dalam rangka mendorong penerapan struktur dan mekanisme Tata Kelola Perusahaan, WIKA Beton memiliki sejumlah Pedoman Tata Kelola Perusahaan yang disusun berdasarkan Perundang-Undangan dan\/atau regulasi yang berlaku, visi &amp; misi Perseroan, dan etika bisnis yang berlaku di Indonesia. Berkaitan dengan hal tersebut, aspek Pedoman Tata Kelola Perusahaan yang berlaku di WIKA Beton meliputi:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1429993 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"1429993\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-d184e71 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"d184e71\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-61505f4 elementor-widget elementor-widget-html\" data-id=\"61505f4\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a class=\"_df_thumb \"  href=\"https:\/\/www.wika-beton.co.id\/en\/books\/anggaran-dasar-pt-wijaya-karya-beton-tbk\/\"  data-slug=\"anggaran-dasar-pt-wijaya-karya-beton-tbk\" data-_slug=\"anggaran-dasar-pt-wijaya-karya-beton-tbk\" _slug=\"anggaran-dasar-pt-wijaya-karya-beton-tbk\" data-title=\"anggaran-dasar-pt-wijaya-karya-beton-tbk\" id=\"df_17628\" data-df-option=\"df_option_17628\" thumb=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/09\/COVER-ANGGARAN-DASAR.png\"  >Anggaran Dasar PT Wijaya Karya Beton Tbk<\/a><script class=\"df-shortcode-script\" nowprocket type=\"application\/javascript\">window.df_option_17628 = {\"source\":\"https:\\\/\\\/www.wika-beton.co.id\\\/wp-content\\\/uploads\\\/2025\\\/09\\\/Akta-Anggaran-Dasar-No-05-tgl-02-07-2025.pdf\",\"outline\":[],\"overwritePDFOutline\":false,\"pageSize\":\"0\",\"slug\":\"anggaran-dasar-pt-wijaya-karya-beton-tbk\",\"wpOptions\":\"true\",\"id\":17628}; if(window.DFLIP && window.DFLIP.parseBooks){window.DFLIP.parseBooks();}<\/script>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11c9774 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"11c9774\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/09\/Akta-Anggaran-Dasar-No-05-tgl-02-07-2025.pdf\" download=\"\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">DOWNLOAD<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-35d43a8 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"35d43a8\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d34a57e elementor-widget elementor-widget-heading\" data-id=\"d34a57e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Anggaran Dasar<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1c81f1f elementor-widget elementor-widget-text-editor\" data-id=\"1c81f1f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>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<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3aad341 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"3aad341\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-61ddfee e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"61ddfee\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b7dd8e elementor-widget elementor-widget-html\" data-id=\"2b7dd8e\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a class=\"_df_thumb \"  href=\"https:\/\/www.wika-beton.co.id\/en\/books\/pedoman-etika-dan-perilaku-code-of-conduct-2\/\"  data-slug=\"pedoman-etika-dan-perilaku-code-of-conduct-2\" data-_slug=\"pedoman-etika-dan-perilaku-code-of-conduct-2\" _slug=\"pedoman-etika-dan-perilaku-code-of-conduct-2\" data-title=\"pedoman-etika-dan-perilaku-code-of-conduct\" id=\"df_17536\" data-df-option=\"df_option_17536\" thumb=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/dflip-thumbs\/17536.jpeg\"  >Pedoman Etika dan Perilaku\/Code of Conduct<\/a><script class=\"df-shortcode-script\" nowprocket type=\"application\/javascript\">window.df_option_17536 = {\"source\":\"https:\\\/\\\/www.wika-beton.co.id\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/gcg_Wika-Beton-CoC-18-September-2024-Lowress.pdf\",\"outline\":[],\"overwritePDFOutline\":false,\"pageSize\":\"0\",\"slug\":\"pedoman-etika-dan-perilaku-code-of-conduct-2\",\"wpOptions\":\"true\",\"id\":17536}; if(window.DFLIP && window.DFLIP.parseBooks){window.DFLIP.parseBooks();}<\/script>\r\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b137c5f elementor-align-center elementor-widget elementor-widget-button\" data-id=\"b137c5f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/09\/gcg_Wika-Beton-CoC-18-September-2024-Lowress.pdf\" download=\"\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">DOWNLOAD<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-48cc6bb e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"48cc6bb\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6af6b58 elementor-widget elementor-widget-heading\" data-id=\"6af6b58\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pedoman Etika dan Perilaku<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a425e1 elementor-widget elementor-widget-text-editor\" data-id=\"2a425e1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Perseroan senantiasa memprioritaskan praktik Tata Kelola Perusahaan yang Baik untuk mewujudkan sistem pengelolaan yang mendukung terciptanya keberhasilan usaha dan akuntabilitas sehingga diperlukan pedoman etika dan perilaku sebagai acuan bagi seluruh Insan WIKA Beton.<\/p><p>Pedoman Etika dan Perilaku merupakan etika bisnis dan perilaku yang disusun dalam suatu sistem nilai atau norma yang dianut oleh seluruh Insan WIKA Beton dalam melaksanakan tugasnya untuk mencapai tujuan, visi, dan misi Perseroan.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f217f7a e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"f217f7a\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1264a42 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"1264a42\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-780a33b elementor-widget elementor-widget-image\" data-id=\"780a33b\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"632\" height=\"632\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Kebijakan-terkait-etika.png\" class=\"attachment-large size-large wp-image-15865\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Kebijakan-terkait-etika.png 632w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Kebijakan-terkait-etika-300x300.png 300w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Kebijakan-terkait-etika-150x150.png 150w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Kebijakan-terkait-etika-12x12.png 12w\" sizes=\"(max-width: 632px) 100vw, 632px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b6b6db elementor-widget elementor-widget-heading\" data-id=\"4b6b6db\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Etika Bisnis Perusahaan<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-185a9b9 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"185a9b9\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2493c00 elementor-widget elementor-widget-image\" data-id=\"2493c00\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"632\" height=\"632\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Etika-pemangku-kepentingan.png\" class=\"attachment-large size-large wp-image-15864\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Etika-pemangku-kepentingan.png 632w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Etika-pemangku-kepentingan-300x300.png 300w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Etika-pemangku-kepentingan-150x150.png 150w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Etika-pemangku-kepentingan-12x12.png 12w\" sizes=\"(max-width: 632px) 100vw, 632px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e1a443 elementor-widget elementor-widget-heading\" data-id=\"7e1a443\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Etika Perilaku<\/br>Insan WIKA Beton<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-74681d2 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"74681d2\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a47ad45 elementor-widget elementor-widget-image\" data-id=\"a47ad45\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"632\" height=\"632\" src=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Laporan-coc.png\" class=\"attachment-large size-large wp-image-15863\" alt=\"\" srcset=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Laporan-coc.png 632w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Laporan-coc-300x300.png 300w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Laporan-coc-150x150.png 150w, https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/05\/Icon-Laporan-coc-12x12.png 12w\" sizes=\"(max-width: 632px) 100vw, 632px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d3d962a elementor-widget elementor-widget-heading\" data-id=\"d3d962a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Penegakan dan Pelaporan<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-00d1399 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"00d1399\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-6d9caf0 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"6d9caf0\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fded152 elementor-widget elementor-widget-html\" data-id=\"fded152\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a class=\"_df_thumb \"  href=\"https:\/\/www.wika-beton.co.id\/en\/books\/pedoman-tata-kerja-dewan-komisaris-direksi-board-manual\/\"  data-slug=\"pedoman-tata-kerja-dewan-komisaris-direksi-board-manual\" data-_slug=\"pedoman-tata-kerja-dewan-komisaris-direksi-board-manual\" _slug=\"pedoman-tata-kerja-dewan-komisaris-direksi-board-manual\" data-title=\"pedoman-tata-kerja-dewan-komisaris-direksi-board-manual\" id=\"df_17544\" data-df-option=\"df_option_17544\" thumb=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/dflip-thumbs\/17544.jpeg\"  >Pedoman Tata Kerja Dewan Komisaris &#038; Direksi\/Board Manual<\/a><script class=\"df-shortcode-script\" nowprocket type=\"application\/javascript\">window.df_option_17544 = {\"source\":\"https:\\\/\\\/www.wika-beton.co.id\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/gcg_Wika-Beton-BM-30-September-2024-Lowres.pdf\",\"outline\":[],\"overwritePDFOutline\":false,\"pageSize\":\"0\",\"slug\":\"pedoman-tata-kerja-dewan-komisaris-direksi-board-manual\",\"wpOptions\":\"true\",\"id\":17544}; if(window.DFLIP && window.DFLIP.parseBooks){window.DFLIP.parseBooks();}<\/script>\r\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9d27501 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"9d27501\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/09\/gcg_Wika-Beton-BM-30-September-2024-Lowres.pdf\" download=\"\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">DOWNLOAD<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5c2b8a5 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"5c2b8a5\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f97b24c elementor-widget elementor-widget-heading\" data-id=\"f97b24c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pedoman Tata Kerja Dewan Komisaris dan Direksi<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa7d8ab elementor-widget elementor-widget-text-editor\" data-id=\"fa7d8ab\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Penerapan Tata Kelola yang Baik merujuk kepada Peraturan Otoritas Jasa Keuangan (POJK) Nomor 21\/POJK.04\/2015 tentang Penerapan Pedoman Tata Kelola Perusahaan Terbuka dan Peraturan Menteri Badan Usaha Milik Negara Nomor PER-2\/MBU\/03\/2023 tanggal 03 Maret 2023 Tentang Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan Badan Usaha Milik Negara (BUMN). Sebagai wujud komitmen Perusahaan dalam penerapan Tata Kelola yang Baik dan pemenuhan peraturan perundang-undangan maka dibuatlah suatu Pedoman Manajemen yang mengatur hubungan kerja antara Direksi dan Dewan Komisaris.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-afb3a4b e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"afb3a4b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-bbe3044 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"bbe3044\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-28105a7 elementor-widget elementor-widget-html\" data-id=\"28105a7\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a class=\"_df_thumb \"  href=\"https:\/\/www.wika-beton.co.id\/en\/books\/pedoman-tata-kelola-perusahaan-code-of-corporate-governance-2\/\"  data-slug=\"pedoman-tata-kelola-perusahaan-code-of-corporate-governance-2\" data-_slug=\"pedoman-tata-kelola-perusahaan-code-of-corporate-governance-2\" _slug=\"pedoman-tata-kelola-perusahaan-code-of-corporate-governance-2\" data-title=\"pedoman-tata-kelola-perusahaan-code-of-corporate-governance\" id=\"df_17552\" data-df-option=\"df_option_17552\" thumb=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/dflip-thumbs\/17552.jpeg\"  >Pedoman Tata Kelola Perusahaan\/Code of Corporate Governance<\/a><script class=\"df-shortcode-script\" nowprocket type=\"application\/javascript\">window.df_option_17552 = {\"source\":\"https:\\\/\\\/www.wika-beton.co.id\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/gcg_Wika-Beton-CoCG-18-September-2024-Lowress.pdf\",\"outline\":[],\"overwritePDFOutline\":false,\"pageSize\":\"0\",\"slug\":\"pedoman-tata-kelola-perusahaan-code-of-corporate-governance-2\",\"wpOptions\":\"true\",\"id\":17552}; if(window.DFLIP && window.DFLIP.parseBooks){window.DFLIP.parseBooks();}<\/script>\r\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4cc2b7b elementor-align-center elementor-widget elementor-widget-button\" data-id=\"4cc2b7b\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2024\/09\/gcg_Wika-Beton-CoCG-18-September-2024-Lowress.pdf\" download=\"\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">DOWNLOAD<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-38bce48 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"38bce48\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cadc396 elementor-widget elementor-widget-heading\" data-id=\"cadc396\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pedoman Tata Kelola Perusahaan\/Code of Corporate Governance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c19ca66 elementor-widget elementor-widget-text-editor\" data-id=\"c19ca66\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Pedoman Tata Kelola Perusahaan menjadi dasar dan kaidah dalam pelaksanaan serta penerapan Tata Kelola Perusahaan yang Baik bagi Pemegang Saham, Dewan Komisaris, Direksi, dan seluruh Insan WIKA Beton.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dd7caab e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"dd7caab\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-d3bc097 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"d3bc097\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2e562c4 elementor-widget elementor-widget-html\" data-id=\"2e562c4\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a class=\"_df_thumb \"  href=\"https:\/\/www.wika-beton.co.id\/en\/books\/pedoman-benturan-kepentingan-2024\/\"  data-slug=\"pedoman-benturan-kepentingan-2024\" data-_slug=\"pedoman-benturan-kepentingan-2024\" _slug=\"pedoman-benturan-kepentingan-2024\" data-title=\"pedoman-benturan-kepentingan-2024\" id=\"df_18566\" data-df-option=\"df_option_18566\" thumb=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/dflip-thumbs\/18566.jpeg?1769676237\"  >Pedoman Benturan Kepentingan 2024<\/a><script class=\"df-shortcode-script\" nowprocket type=\"application\/javascript\">window.df_option_18566 = {\"source\":\"https:\\\/\\\/www.wika-beton.co.id\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/Pedoman-Benturan-Kepentingan-2024-FINAL-2.pdf\",\"outline\":[],\"overwritePDFOutline\":false,\"pageSize\":\"0\",\"slug\":\"pedoman-benturan-kepentingan-2024\",\"wpOptions\":\"true\",\"id\":18566}; if(window.DFLIP && window.DFLIP.parseBooks){window.DFLIP.parseBooks();}<\/script>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e330f03 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"e330f03\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.wika-beton.co.id\/wp-content\/uploads\/2025\/02\/Pedoman-Benturan-Kepentingan-2024-FINAL-2.pdf\" download=\"\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">DOWNLOAD<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c6dc3a1 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"c6dc3a1\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dceb4ff elementor-widget elementor-widget-heading\" data-id=\"dceb4ff\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pedoman Benturan Kepentingan<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41cef4b elementor-widget elementor-widget-text-editor\" data-id=\"41cef4b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>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\u00a0Perseroan.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>GCG GCG Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Pedoman Tata Kelola Perusahaan Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Pedoman Tata Kelola Perusahaan Dalam rangka mendorong penerapan struktur dan mekanisme Tata Kelola Perusahaan, WIKA Beton memiliki sejumlah Pedoman Tata Kelola Perusahaan yang disusun berdasarkan Perundang-Undangan dan\/atau regulasi yang berlaku, visi &amp; misi Perseroan, dan etika bisnis yang berlaku di Indonesia. Berkaitan dengan hal tersebut, aspek Pedoman Tata Kelola Perusahaan yang berlaku di WIKA Beton meliputi: Dalam rangka mendorong penerapan struktur dan mekanisme Tata Kelola Perusahaan, WIKA Beton memiliki sejumlah Pedoman Tata Kelola Perusahaan yang disusun berdasarkan Perundang-Undangan dan\/atau regulasi yang berlaku, visi &amp; misi Perseroan, dan etika bisnis yang berlaku di Indonesia. Berkaitan dengan hal tersebut, aspek Pedoman Tata Kelola Perusahaan yang berlaku di WIKA Beton meliputi: DOWNLOAD Anggaran Dasar 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 DOWNLOAD Pedoman Etika dan Perilaku Perseroan senantiasa memprioritaskan praktik Tata Kelola Perusahaan yang Baik untuk mewujudkan sistem pengelolaan yang mendukung terciptanya keberhasilan usaha dan akuntabilitas sehingga diperlukan pedoman etika dan perilaku sebagai acuan bagi seluruh Insan WIKA Beton. Pedoman Etika dan Perilaku merupakan etika bisnis dan perilaku yang disusun dalam suatu sistem nilai atau norma yang dianut oleh seluruh Insan WIKA Beton dalam melaksanakan tugasnya untuk mencapai tujuan, visi, dan misi Perseroan. Etika Bisnis Perusahaan Etika PerilakuInsan WIKA Beton Penegakan dan Pelaporan DOWNLOAD Pedoman Tata Kerja Dewan Komisaris dan Direksi Penerapan Tata Kelola yang Baik merujuk kepada Peraturan Otoritas Jasa Keuangan (POJK) Nomor 21\/POJK.04\/2015 tentang Penerapan Pedoman Tata Kelola Perusahaan Terbuka dan Peraturan Menteri Badan Usaha Milik Negara Nomor PER-2\/MBU\/03\/2023 tanggal 03 Maret 2023 Tentang Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan Badan Usaha Milik Negara (BUMN). Sebagai wujud komitmen Perusahaan dalam penerapan Tata Kelola yang Baik dan pemenuhan peraturan perundang-undangan maka dibuatlah suatu Pedoman Manajemen yang mengatur hubungan kerja antara Direksi dan Dewan Komisaris. DOWNLOAD Pedoman Tata Kelola Perusahaan\/Code of Corporate Governance Pedoman Tata Kelola Perusahaan menjadi dasar dan kaidah dalam pelaksanaan serta penerapan Tata Kelola Perusahaan yang Baik bagi Pemegang Saham, Dewan Komisaris, Direksi, dan seluruh Insan WIKA Beton. DOWNLOAD Pedoman Benturan Kepentingan 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\u00a0Perseroan.<\/p>","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":23,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_eb_attr":"","footnotes":""},"class_list":["post-11144","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pedoman Tata Kelola Perusahaan - WIKA\u00a0Beton<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.wika-beton.co.id\/en\/pedoman-tata-kelola-perusahaan\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pedoman Tata Kelola Perusahaan - WIKA\u00a0Beton\" \/>\n<meta property=\"og:description\" content=\"GCG GCG Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Pedoman Tata Kelola Perusahaan Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Pedoman Tata Kelola Perusahaan Dalam rangka mendorong penerapan struktur dan mekanisme Tata Kelola Perusahaan, WIKA Beton memiliki sejumlah Pedoman Tata Kelola Perusahaan yang disusun berdasarkan Perundang-Undangan dan\/atau regulasi yang berlaku, visi &amp; misi Perseroan, dan etika bisnis yang berlaku di Indonesia. Berkaitan dengan hal tersebut, aspek Pedoman Tata Kelola Perusahaan yang berlaku di WIKA Beton meliputi: Dalam rangka mendorong penerapan struktur dan mekanisme Tata Kelola Perusahaan, WIKA Beton memiliki sejumlah Pedoman Tata Kelola Perusahaan yang disusun berdasarkan Perundang-Undangan dan\/atau regulasi yang berlaku, visi &amp; misi Perseroan, dan etika bisnis yang berlaku di Indonesia. Berkaitan dengan hal tersebut, aspek Pedoman Tata Kelola Perusahaan yang berlaku di WIKA Beton meliputi: DOWNLOAD Anggaran Dasar 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 DOWNLOAD Pedoman Etika dan Perilaku Perseroan senantiasa memprioritaskan praktik Tata Kelola Perusahaan yang Baik untuk mewujudkan sistem pengelolaan yang mendukung terciptanya keberhasilan usaha dan akuntabilitas sehingga diperlukan pedoman etika dan perilaku sebagai acuan bagi seluruh Insan WIKA Beton. Pedoman Etika dan Perilaku merupakan etika bisnis dan perilaku yang disusun dalam suatu sistem nilai atau norma yang dianut oleh seluruh Insan WIKA Beton dalam melaksanakan tugasnya untuk mencapai tujuan, visi, dan misi Perseroan. Etika Bisnis Perusahaan Etika PerilakuInsan WIKA Beton Penegakan dan Pelaporan DOWNLOAD Pedoman Tata Kerja Dewan Komisaris dan Direksi Penerapan Tata Kelola yang Baik merujuk kepada Peraturan Otoritas Jasa Keuangan (POJK) Nomor 21\/POJK.04\/2015 tentang Penerapan Pedoman Tata Kelola Perusahaan Terbuka dan Peraturan Menteri Badan Usaha Milik Negara Nomor PER-2\/MBU\/03\/2023 tanggal 03 Maret 2023 Tentang Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan Badan Usaha Milik Negara (BUMN). Sebagai wujud komitmen Perusahaan dalam penerapan Tata Kelola yang Baik dan pemenuhan peraturan perundang-undangan maka dibuatlah suatu Pedoman Manajemen yang mengatur hubungan kerja antara Direksi dan Dewan Komisaris. DOWNLOAD Pedoman Tata Kelola Perusahaan\/Code of Corporate Governance Pedoman Tata Kelola Perusahaan menjadi dasar dan kaidah dalam pelaksanaan serta penerapan Tata Kelola Perusahaan yang Baik bagi Pemegang Saham, Dewan Komisaris, Direksi, dan seluruh Insan WIKA Beton. DOWNLOAD Pedoman Benturan Kepentingan Pedoman Benturan Kepentingan sangat penting karena memberikan panduan dan kerangka kerja bagi organisasi dan individu dalam mengidentifikasi, mencegah, dan mengatasi benturan kepentingan. 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WIKA\u00a0Beton","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.wika-beton.co.id\/en\/pedoman-tata-kelola-perusahaan\/","og_locale":"en_US","og_type":"article","og_title":"Pedoman Tata Kelola Perusahaan - WIKA\u00a0Beton","og_description":"GCG GCG Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Pedoman Tata Kelola Perusahaan Menu Tata Kelola WIKA Beton Struktur GCG Pedoman Tata Kelola Perusahaan Kebijakan Tata Kelola Perusahaan Sekretaris Perusahaan Komite Perusahaan Komite Audit Komite Tata Kelola Terintegrasi dan Good Corporate Governance Komite Nominasi, Remunerasi, &#038; Pemantauan Risiko Satuan Pengawasan Intern Auditor Eksternal Manajemen Risiko Tata Kelola Teknologi Informasi Tata Kelola Anti Korupsi Whistle Blowing System &#038; Kontrol Gratifikasi Komitmen GCG ASEAN Corporate Governance Scorecard Pedoman Tata Kelola Perusahaan Dalam rangka mendorong penerapan struktur dan mekanisme Tata Kelola Perusahaan, WIKA Beton memiliki sejumlah Pedoman Tata Kelola Perusahaan yang disusun berdasarkan Perundang-Undangan dan\/atau regulasi yang berlaku, visi &amp; misi Perseroan, dan etika bisnis yang berlaku di Indonesia. Berkaitan dengan hal tersebut, aspek Pedoman Tata Kelola Perusahaan yang berlaku di WIKA Beton meliputi: Dalam rangka mendorong penerapan struktur dan mekanisme Tata Kelola Perusahaan, WIKA Beton memiliki sejumlah Pedoman Tata Kelola Perusahaan yang disusun berdasarkan Perundang-Undangan dan\/atau regulasi yang berlaku, visi &amp; misi Perseroan, dan etika bisnis yang berlaku di Indonesia. Berkaitan dengan hal tersebut, aspek Pedoman Tata Kelola Perusahaan yang berlaku di WIKA Beton meliputi: DOWNLOAD Anggaran Dasar 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 DOWNLOAD Pedoman Etika dan Perilaku Perseroan senantiasa memprioritaskan praktik Tata Kelola Perusahaan yang Baik untuk mewujudkan sistem pengelolaan yang mendukung terciptanya keberhasilan usaha dan akuntabilitas sehingga diperlukan pedoman etika dan perilaku sebagai acuan bagi seluruh Insan WIKA Beton. Pedoman Etika dan Perilaku merupakan etika bisnis dan perilaku yang disusun dalam suatu sistem nilai atau norma yang dianut oleh seluruh Insan WIKA Beton dalam melaksanakan tugasnya untuk mencapai tujuan, visi, dan misi Perseroan. Etika Bisnis Perusahaan Etika PerilakuInsan WIKA Beton Penegakan dan Pelaporan DOWNLOAD Pedoman Tata Kerja Dewan Komisaris dan Direksi Penerapan Tata Kelola yang Baik merujuk kepada Peraturan Otoritas Jasa Keuangan (POJK) Nomor 21\/POJK.04\/2015 tentang Penerapan Pedoman Tata Kelola Perusahaan Terbuka dan Peraturan Menteri Badan Usaha Milik Negara Nomor PER-2\/MBU\/03\/2023 tanggal 03 Maret 2023 Tentang Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan Badan Usaha Milik Negara (BUMN). Sebagai wujud komitmen Perusahaan dalam penerapan Tata Kelola yang Baik dan pemenuhan peraturan perundang-undangan maka dibuatlah suatu Pedoman Manajemen yang mengatur hubungan kerja antara Direksi dan Dewan Komisaris. DOWNLOAD Pedoman Tata Kelola Perusahaan\/Code of Corporate Governance Pedoman Tata Kelola Perusahaan menjadi dasar dan kaidah dalam pelaksanaan serta penerapan Tata Kelola Perusahaan yang Baik bagi Pemegang Saham, Dewan Komisaris, Direksi, dan seluruh Insan WIKA Beton. 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