PENGEMBANGAN/PELATIHAN/

Wika Realty always endeavors to develop its corporate governance with reference to best practices.

PENGEMBANGAN/PELATIHAN/

KONGRES/SEMINAR PENYELENGGARA DEKOM

DI- REKSI

1 Tgl 2 5 3 4

JANUARI 21

SHARING KNOWLEDGE/INDONESIA PROPERTY WATCH; ALI TRANGHANDA/PASAR DAN BISNIS PROPERTI 2013 (RESIKO DAN PELUANG)

PT WIKA REALTY 1 1

26 STUDI PENGEMBANGAN KAWASAN _{SORONG PAPUA} PT WIKA REALTY 1 1

FEBRUARI 2

STUDI BANDING PENGEMBANGAN HYARTA RESIDENCE DAN MATARAM CITY APARTEMEN YOGYAKARTA

PT WIKA REALTY 1 1

5

STUDI BANDING BTN PROPERTY EXPO, JAKARTA PT BANK BTN (Perse-

ro) Tbk 1 1

STUDI BANDING KE PABRIK TAICERA ENTER- PRISE DAN PANCERA INTERNATIONAL STOCK COMPANY DI DONG NAI PROVINCE - VIETNAM

PT SURYA CE-

Pembahasan RJP 2014 – 2018 di Wikasatrian Learning Center L A P O R A N T A H U N A N A n n u a l R e p o r t 2 0 1 3

136

137

L A P O R A N T A H U N A N A n n u a l R e p o r t 2 0 1 3

Komite Audit dapat melaksanakan tugas­tugas lain yang diberikan Komisaris se panjang masih dalam lingkup tugas dan kewajiban Komisaris berdasarkan ke tentuan peraturan per undang­ undangan yang berlaku. Selain itu, Komite Audit berwenang untuk memproses calon auditor eksternal, termasuk menentukan imbalan jasa, dan menyampai kan usulan nya ke pada Dewan Komisaris.

a.1. Rincian tugas Komite Audit:

Di bidang pelaporan keuangan Ko mite Audit bertanggung jawab memastikan bah wa laporan ke u angan yang dibuat manajemen telah mem­ berikan gambar an yang sebenar nya tentang kon disi ke uang an, hasil usaha, ren ca na dan ko mitmen panjang.

Di bidang tata kelola perusahaan Komite Audit bertanggung jawab untuk memasti kan bahwa perusahaan telah dijalankan se suai dengan undang­undang, peraturan dan norma standar prosedur serta manual (SOP) yang berlaku, beretika dan melaksanakan pengawasannya secara efektif terhadap benturan kepen tingan dan kecurangan.

Di bidang pengawasan dan pengendali per­ usahaan Komite Audit bertanggung jawab memahami masalah dan hal­hal yang ber­ potensi serta mengandung resiko dalam persiapan pelaksanaan dan penyelesaian tu­ gas pokok perusahaan, sistem pengendalian dan pemantauan proses pengawasan serta pelaksanaan tugas perusahaan.

Dalam panduan pelaksanaan GCG diatur bah­ wa Komite Audit harus mengadakan rapat se­ kurang­kurangnya 1 kali dalam sebulan. Para anggota Komite Audit harus ha dir dalam rapat tersebut, dengan kemungkinan mengun dang beberapa pihak lain bila diperlukan.

Adapun susunan Anggota Komite Audit disah kan melalui Surat Keputusan Komisaris Peru sa haan Per seroan No.003/DK/WR/III/2012

The Audit Committee may carry out other duties

assigned by the Commissioners so long as they

are still within the scope of duties and obligations

of the Commissioners under the provisions of the

applicable legislation. Besides, the Audit Com­

mittee is authorized to review potential external auditors, including to determine fees, and to

submit proposals to the Board of Commissioners.

a.1. Tasks of the Audit Committee:

In the ield of inancial reporting, the Audit Committee is responsible to ensure that the

Financial Statements of the management have provided the actual and most current infor-

mation on the inancial situation, results of

operations, plans and long­term Commitment. In the ield of corporate conduct, the Audit Committee is responsible to ensure that the

Company has been managed in accordance with applicable laws, regulations and stan­

dards of procedures; is ethical and imple­

ments effective supervision on conlicts of

interest and fraud.

In the ield of supervision and control, the Audit Committee is responsible in the com­

prehension of existing problems and potential

risks in the preparation, implementation and

conclusion of the Company’s execution of basic tasks, and the controlling and monitoring system of the regulatory process, as well as

the implementation of corporate duties. The Company’s Corporate Governance Code

stipulates that the Audit Committee shall

convene at least one meeting every month.

The members of the Audit Committee shall be present at the meeting, with the possibility of

inviting other parties as necessary.

The composition of the Audit Committee members is approved through a Decree of the Company’s Commissioners No. 003/DK/WR/

TATA KELOLA PERUSAHAAN Good Corporate Governance

138

139

L A P O R A N T A H U N A N A n n u a l R e p o r t 2 0 1 3 L A P O R A N T A H U N A N A n n u a l R e p o r t 2 0 1 3

L A P O R A N T A H U N A N A n n u a l R e p o r t 2 0 1 3

138

139

L A P O R A N T A H U N A N A n n u a l R e p o r t 2 0 1 3

Ketua : Thamrin Abdullah Anggota : Sayidul Muslimin

a.2. Kualifikasi pendidikan dan pengalaman kerja ang gota Komite Audit:

Thamrin Abdullah

Warga Negara Indonesia, dilahirkan pada tang­ gal 17 Januari 1945 (68 tahun) di Barru. Meraih gelar Sarjana (S1) jurusan pendidikan ekonomi dari FPIPS IKIP Jakarta (UNJ) tahun 1971.

Chairman : Thamrin Abdullah Member : Sayidul Muslimin

a.2. Qualifications and Work Experience of the Audit Committee Members:

Thamrin Abdullah

Indonesian citizen, born January 17th 1945 (68 years old) in Barru. Bachelor degree (S1) in economics education from the School of Social Sciences Education, Teaching and Education tanggal 1 Maret 2012 susunan anggota komi te

Audit adalah:

Ketua : Djokomulyono Anggota : Sayidul Muslimin

Dan susunan Anggota Komite Audit melalui Surat Keputusan Komisaris Perusahaan Perseroan No.007/DK/WR/III/2013 tanggal 15 Juli 2013 susunan anggota komite Audit diubah menjadi:

III/2012 of 1 March 2012. The members of the Audit Committee are:

Chairman : Djokomulyono Member : Sayidul Muslimin

The composition of the Audit Committee mem­

bers is approved through a Decree of The Company’s Commissioners No.007/DK/WR/III/

2013 of 15 July 2013. The members of the Audit

Committee are changed to:

TATA KELOLA PERUSAHAAN Good Corporate Governance

140

141

L A P O R A N T A H U N A N A n n u a l R e p o r t 2 0 1 3 L A P O R A N T A H U N A N A n n u a l R e p o r t 2 0 1 3

L A P O R A N T A H U N A N A n n u a l R e p o r t 2 0 1 3

140

141

L A P O R A N T A H U N A N A n n u a l R e p o r t 2 0 1 3 Gelar Magister (S2) dalam bidang manajemen

di Universitas Negeri Jakarta, tahun 1998 dan gelar doktoral (S3) bidang pendidikan, di Uni­ versitas Negeri Jakarta, tahun 2000. Menjabat sebagai Komisaris Perseroan sejak Juli 2013 hingga sekarang. Sebelum menjabat Komisaris di Wika Realty, beliau selama sekitar 35 tahun berkarir se bagai akademisi di Perguruan Tinggi.

Sayidul Muslimin

Warga Negara Indonesia, dilahirkan pada tang­ gal 9 Desember 1960 di Bogor. Meraih gelar Sar­ jana (S1) Teknik Sipil dari Universitas Indonesia, Jakarta, tahun 1987. Menjabat Anggota Komite Audit sejak Maret 2012 sampai sekarang. Ja­ batan lainnya saat ini sebagai Kepala Pemeriksa II PT Wijaya Karya (Persero) Tbk., sejak tahun 2010 sampai sekarang. Jabatan sebelumnya diantaranya sebagai: Manajer SHE & QA Energi PT Wijaya Karya (Persero) Tbk., (2009). Project Control Mana ger Engineering Procurement Cons- truction PT Wijaya Karya (Persero) Tbk., (2008). Manajer Sistem Manajemen PT Wijaya Karya (2003­2004). Kepala Bagian Pengembangan Sistem Mutu PT Wijaya Karya (1996-1997). Manajer Proyek Pembangunan pabrik Pipa Be­ ton Ujung Pandang (1995).

a.3. Kegiatan Komite Audit

Selama tahun 2013, Komite Audit melak sana­ kan berbagai kegiatan sesuai dengan ruang ling kup tugas, fungsi dan tanggung jawabnya seba gai mana tertuang dalam Piagam Komite Audit, sebagai berikut:

Menyusun KAK (Kerangka Acuan Kerja) dan Kriteria Penilaian, mengevaluasi hasil lelang dan menelaah kompetensi nominasi calon Auditor Eksternal / Kantor Akuntan Publik (KAP) serta merekomendasikan calon KAP sebagai bahan pertimbangan Dewan Ko­ misaris untuk di usulkan kepada RUPS dan untuk ditunjuk menjadi KAP yang melakukan Audit atas Laporan Keuangan Konsolidasian Perusahaan Tahun Buku 2013;

Science Institute of Jakarta in 1971. Masters degree (S2) in Education from Jakarta State University in 1998. Doctorate (S3) in Education

from Jakarta State University in 2000. Currently

a Commissioner, since July 2013. He has a 35- year career as an academic.

Sayidul Muslimin

Indonesian citizen, born on 9 December 1960 in Bogor. He obtained a bachelor’s degree in Civil

Engineering from the University of Indonesia,

Jakarta in 1987. He is a member of the Audit Committee since March 2012. Currently he also serves as Chief Examiner II of PT Wijaya Karya (Persero) Tbk., since 2010. Previous positions

were among other SHE & QA Energy Manager

of PT Wijaya Karya (Persero) Tbk (2009), Project Control Manager Engineering Procurement Construction of PT Wijaya Karya (Persero) Tbk.,

(2008), Management Systems Mana ger of

PT Wijaya Karya (2003­2004), Head of Quality Systems Development of PT Wijaya Karya,

(1996-1997), Project Manager, Concrete Pipe Plant construction in Ujung Pandang (1995).

a.3. Audit Committee Activities

In 2013, the Audit Committee carried out many activities in accordance with its scope of duties, functions and responsibilities as stipula ted in the Audit Committee Charter, such as:

Preparation of TOR (Terms of Reference) and criteria for assessment, evaluation of auc­

tion results and competence study of po­

tential External Auditors/Public Accounting Firms, as well as the provision of recom­

mendation of the Public Accountant Firm for the Board of Commissioners’ considerations

for submission to the General Meeting of Shareholders and to be appointed as the

Accountant to conduct audit of Financial Statements for the iscal year 2013;

Review and assessment of the adequacy of an examination conducted by the Firm and the provision of feedbacks on the audit re­

sults of the Company’s Financial Statements for the iscal year 2013;

Review and response of the Firm’s reviews re­

sults on the Company’s Financial Statements for the semester I of the iscal year 2013;

Review of Work Plan and Budget (RKAP in its Indonesian abbreviation) for year 2014

and provision of inputs as advices to the Board of Commissioners in a discussion meeting on the 2014 Work Plan and Budget; Review of the Internal Audit Unit’s exam­ ination report for the year 2013 as a refer­

ence to provide input in the drafting of the Annual Examination Program of the Internal Audit Unit in 2013;

Monitor and provide advices for the audit progress of the Consolidated Financial Statements

Year 2013 made by the Public Accountant Firm; Review and analyze periodic (monthly) reports made by the management, such as inancial statements, Executive Sum-

mary of the Results of Operations and Early Warning System (EWS) in order to provide inputs to the Board of Commissioners for the monthly joint meetings with the

Board of Directors;

Submission of monthly report on the imple­

mentation of tasks of the Audit Committee;

Submission of inputs and opinions as inputs to the Board of Commissioners on the pro­ posal submitted for approval by the Board

of Directors, which requires the approval of the Board of Commissioners;

Provide feedbacks to the management on

the format of risk information and progres­

sion of claims in the report on Early Warn­

ing System (EWS);

Submitting the Audit Committee’s site visit report on the realization of the internal audit

by the SPI; Menelaah dan menilai kecukupan pemerik­

saan yang dilakukan oleh KAP serta mem­ berikan tanggapan atas hasil audit terhadap Laporan Keuangan Perusahaan Tahun Buku

2013;

Menelaah dan menanggapi hasil review KAP atas Laporan Keuangan Perusahaan Semes­ ter I Tahun Buku 2013;

Menelaah Rencana Kerja dan Anggaran Peru- sahaan (RKAP) Tahun 2014 dan memberi­ kan masukan sebagai saran kepada Dewan Komisaris dalam Rapat Pembahasan RKAP tahun 2014;

Menelaah laporan hasil pemeriksaan SPI selama tahun 2013 sebagai acuan memberi masukan perbaikan SPI dalam menyusun PKPT (Program Kerja Pemeriksaan Tahunan) SPI tahun 2013;

Memonitor dan memberi masukan kemajuan pelaksanaan audit Laporan Keuangan Konso­ li dasian Tahun 2013 yang dilakukan oleh KAP; Menelaah dan menganalisis laporan­laporan

yang dibuat oleh manajemen secara berkala (bulanan) baik laporan keuangan maupun

laporan lainnya seperti Executive Summary Hasil Usaha dan Early Warning System (EWS) untuk menjadikan masukan bagi Dewan Komisaris dalam rapat Gabungan Dewan Komisaris dan Direksi yang dilaksana­ kan tiap bulannya;

Menyampaikan laporan bulanan kegiatan pelaksanaan tugas Komite Audit;

Menyampaikan masukan dan pendapat se­ bagai masukan kepada Dewan Komisaris atas surat usulan permohonan persetujuan yang disampaikan oleh Direksi dan memerlu­ kan Persetujuan dari Dewan Komisaris;

Memberikan masukan kepada Manajemen atas format informasi resiko dan perkem­ bangan klaim dalam laporan Early Warning System (EWS);

Menyampaikan laporan site visit Komite Audit atas realisasi Audit Internal SPI;