Wika Realty always endeavors to develop its corporate governance with reference to best practices.
JML RAPAT KEHADIRAN
1. Gunawan Komisaris Utama President Commissioner 6 6 Jan - Juni 2013
2. Djokomulyono Komisaris Commissioner 6 5 Jan - Juni 2013
3. Supriyanto Komisaris Commissioner 6 6 Jan - Juni 2013
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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 konsultasi, memberikan rekomendasi yang inde
penden dan obyektif serta inovatif.
Dalam menjalankan tugasnya Satuan Pe ng a wasan Intern menjunjung tinggi nilainilai Wika Realty dengan menitik beratkan pada integritas dengan meyakini nilai-nilai yang meliputi: Trans parency, Accountability, Responsibility, Integrity, Fairness dan Honesty (TARIFH).
B. HARD STRUCTURE, antara lain:
1. Rapat Umum Pemegang Saham
Rapat Umum Pemegang Saham merupa kan organ Perseroan yang memiliki we we nang yang tidak diberikan kepada Direksi atau Dewan Komisaris dalam batas yang di
tentu kan di dalam UndangUndang ten tang Per seroan terbatas dan Anggaran Dasar
perseroan. Pada tahun 2013, Wika Realty mengadakan 2 (dua) kali RUPS, dengan rincian sebagai berikut:
RUPS Persetujuan Laporan Tahunan dan Pe ngesahan Laporan Keuangan Tahun Buku 2012, tanggal 18 April 2013;
RUPS Pengesahan RKAP tahun 2014, tanggal 20 Desember 2013;
2. DEWAN KOMISARIS
Secara kolegial, Dewan Komisaris me mi liki tugas melakukan pengawasan se cara umum dan/ atau khusus sesuai dengan Anggaran Dasar Perseroan serta memberikan nasihat kepada Direksi Perseroan. Komisaris Utama dengan anggota Dewan Komisaris lainnya memiliki kedudukan yang setara. Kom posisi Dewan Ko misaris haruslah memung kinkan pengambilan keputusan yang efektif, tepat dan cepat.
a. Komposisi Dewan Komisaris
Berdasarkan Akta Nomor 39 tanggal 23 September 2011 komposisi Dewan Komi saris pada saat ini adalah:
tions, as well as provision of independent, objec
tive and innovative recom mendations.
In carrying out its tasks, the Internal Audit Unit upholds Wika Realty’s values with a focus on integrity, and relies on the values which include Transparency, Accountability, Responsibility,
Integrity, Fairness and Honesty (TARIFH).
B. HARD STRUCTURE, among other things: 1. General Meeting of Shareholders
The General Meeting of Shareholders is an organ of the Company with an authority not
granted to the Board of Directors or the Board of Commissioners within the limits speciied
in the Law on Limited Liability Company and
the Company’s Articles of Association. In
2013, Wika Realty held two General Meetings
of Shareholders, as follow:
The General Meeting of Shareholders on the Approval of the Annual Report and the
Endorsement of Financial Statements of the Financial Year 2012, on 18 April 2013;
The General Meeting of Shareholders on the Approval of the Company’s Work Plan and
Budget for 2014 on 20 December 2013;
2. BOARD OF COMMISSIONERS
Collegially, the Board of Commissioners has a
duty to supervise, in general and/or particular capacity, in accordance with the Company’s Articles of Association as well as to provide advices to the Company’s Board of Directors.
The President Commissioner shall have the same position as other members of the Board
of Commissioners. The composition of the Board of Commissioners should facilitate an effective, appropriate and quick decision making.
a. Composition of the Board of Commissioners
Based on the Deed No. 39 of 23 September
2011, the current composition of the Board of Commissioners is, as follows:
Berdasarkan Akta No. 43 tanggal 11 Juli 2013 kom posisi Dewan Komisaris diubah menjadi:
Based on the Deed No. 43 tgl 11 July 2013. The cur rent composition on the Board of Commisioners:
TATA KELOLA PERUSAHAAN Good Corporate Governance
B. SUSUNAN DEWAN KOMISARIS PERIODE MULAI JULI 2013
The composition of the Board of Commissioners period July 2013
NO NAMA Name JABATAN Position Rapat Komisaris KET
JML RAPAT KEHADIRAN
1. Ganda Kusuma Komisaris Utama President Commissioner 6 6 Juli - Des 2013
2. Gunawan Komisaris Commissioner 6 5 Juli - Des 2013
3. Supriyanto Komisaris Commissioner 6 6 Juli - Des 2013
4 Harangan P. Sianipar Komisaris Commissioner 6 5 Juli - Des 2013
5 Thamrin Abdullah Komisaris Commissioner 6 5 Juli - Des 2013
b. Masa Jabatan Komisaris
Berdasarkan Akta Nomor 07 tanggal 3 Agustus 2010 Akta No. 39 tanggal 23 September 2011 Masa jabatan Dewan Komisaris untuk jangka waktu 5 tahun.
c. Ruang Lingkup Dan Tanggung Jawab Dewan Komisaris
Sesuai dengan Board Manual Wika Realty, De wan Komisaris Wika Realty memiliki tugas mela kukan pengawasan terhadap ke bi jakan pengurusan, jalannya Persero an yang dilaku kan oleh Direksi serta memberi kan nasihat ke pada Direksi termasuk penga was an terhadap pelaksa naan Rencana Jangka Panjang Perse roan, Rencana Kerja dan Ang garan perseroan
b. Term of Office of Commissioners
Based on the Deed No. 07 of 3 August 2010 jo
Deed No. 39 of 23 September 2011, the term of
ofice of the Board of Commissioners is for the
period of 5 years.
c. Scope and Responsibilities of the Board of Commissioners
In accordance with the Wika Realty’s Board
Manual, the Company’s Board of Commissioners
has a duty to supervise the management policy
and the running of the Company as performed
by the Board of Directors, as well as to provide advices to the Directors, including the supervision
on the implementation of the Company’s Long Term Plan, Work Plan and Budget, the provisions
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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 serta ketentuan Anggaran dasar dan Keputusan
Rapat Umum Pemegang Saham, serta peraturan perundangundang an yang berlaku, untuk ke pentingan Per seroan dan sesuai de ngan maksud dan tujuan Perseroan. Dewan Komisaris juga harus me mantau efektivitas penerap an tata kelola perusahaan yang baik. Secara terperinci, tugas dan tanggung jawab Dewan Komisaris mencakup hal-hal berikut: 1. Melakukan pengawasan terha dap pengu rus
an Perseroan yang dilakukan Direksi serta memberi nasihat kepada Direksi terhadap ren cana pengembangan Perseroan, Rencana Kerja dan Anggaran tahun an Perseroan, pelak sanaan ke tentuanketentuan Anggaran Dasar, dan keputusan RUPS dan peraturan perundangundang an yang berlaku.
2. Melaksanakan tugasnya sesuai dengan ketentuanketentuan dalam Anggaran Dasar Perseroan dan keputusan RUPS.
3. Dewan Komisaris bertugas melaksana kan ke pentingan Perseroan dengan mem perhati kan kepentingan para Pemegang Saham dan ber tanggung jawab kepada RUPS.
4. Dewan Komisaris memantau ketaatan Per se roan terhadap peraturan yang berlaku.
d. Pengawasan Dan Rekomendasi Dewan Ko misaris
Sepanjang tahun 2013, Dewan Komisaris me lakukan sejumlah pengawasan dan rekomen dasi antara lain:
1. Perihal Persetujuan penunjukkan Kantor Akuntan Publik untuk melakukan pemerik sa an atas laporan keuangan tahun 2013. 2. Rekomendasi untuk Persetujuan dan Pe nge
sahan Rencana Kerja dan Anggaran Perusa haan Tahun 2014.
3. Pemberian Tanggapan atas Rencana Jangka Panjang (RJP) tahun 2014–2018 PT Wijaya Karya Realty.
4. Buku Rencana Kerja dan Anggaran Perusa- haan Tahun 2013, dan Tanggapan Dewan
of the Company’s Articles of Association, and the decisions of the General Meeting of Shareholders, as well as the applicable laws and regulations to the beneit of the Company in line with the Com
pany’s aims and objectives. The Board of Commis- sioners should also monitor the effectiveness of the implementation of Good Corporate Governance.
In details, the duties and responsibilities of the
Board of Commissioners include the following:
1. The supervision of the Company’s mana gement
by the Board of Directors and the provision of advices to the Board of Directors on the Com pany’s Development Plan, Annual Work Plan and Budget, the implementation of the provi
sions of the Articles of Association, and the de
cision of the General Meeting of Shareholders, as well as the applicable laws and regulations. 2. The performance of duties in accordance
with the provisions of the Company’s Arti
cles of Association and the decisions of the
General Meeting of Shareholders.
3. The Board of Commissioners shall carry out the interests of the Company with respect to
the Shareholders’ interests, and be responsi ble to the General Meeting of Shareholders. 4. The Board of Commissioners shall monitor
the Company’s compliance with regulations.
d. Supervision and Recommendati ons of the Board of Commissioners
Throughout the year 2013, the Board of Commis sioners had performed and provided a number
of supervision and re commendations, namely: 1. The approval for the appointment of a Public Accountant to audit the 2013 Financial State
ments.
2. Recommendation for the approval and endor-
sement of the 2014 Work Plan and Budget.
3. Giving Response to LongTerm Plan in
20142018 PT Wijaya Karya Realty.
4. Work Plan and Budget Book Company in 2013,
and the response the Council of Commissio-
ners for Work Plan and Budget in 2013.
Komisaris atas Rencana Kerja dan Anggar an Perusahaan tahun 2013.
5. Rencana di tahun 2013, Mengadakan 2 (dua) kali RUPS, dengan rincian sebagai berikut: a. RUPS Persetujuan Laporan Tahunan Dan
Pengesahan Laporan Keuangan Tahun Buku 2013, tanggal 18 April 2013;
b. RUPS Pengesahan RKAP tahun 2014, tanggal 20 Desember 2013;
e. Independensi Dewan Komisaris
Dewan Komisaris wajib menjaga independensi nya dalam melaksanakan fungsi peng awasan Perseroan. Antara para anggota Dewan Komi saris tidak ada hubungan sedarah sampai dengan derajat ke3 (ketiga), baik menurut garis lurus maupun garis ke sam ping ataupun hubungan se menda (menantu atau ipar), sebagaimana di atur oleh pasal 14 ayat 19 Anggaran Dasar Perusa haan. Di samping itu, pasal 14 ayat 30 mengatur bahwa anggota Dewan Komisaris dilarang memangku jabatan sebagai:
1. Pengurus partai politik dan/atau calon/ang gota legislatif.
2. Jabatan lainnya sesuai dengan ketentuan peraturan perundangundangan.
3. Jabatan lain yang dapat menimbulkan ben turan kepentingan.
f. Prosedure Penerapan Remunerasi
Berdasarkan Anggaran Dasar Akta Nomor 95 tahun 2011 pasal 10 ayat 24, dan Peraturan Menteri BUMN RI Nomor 07/MBU/2010 me nge- nai Pedoman Penetapan Penghasilan Direksi, Dewan Komisaris, Dan Dewan Penga was Badan Usaha Milik Negara.
g. Rapat Dewan Komisaris
Menurut Anggaran Dasar Perseroan, Dewan Komisaris dapat mengadakan rapat sewaktu waktu atas permintaan 1 atau beberapa anggota
5. In accordance with the 2013 Work Plan,
two Ge neral Meetings of Shareholders were
held, namely:
a. General Meeting of Shareholders on the approval of the Annual Report and the
endorsement of Financial Statements of the Financial Year 2013 on 18 April 2013;
b. General Meeting of Shareholders on the endorsement of the Company’s Work
Plan and Budget on 20 December 2013;
e. The Independence of the Board of Commissioners
The Board of Commissioners shall maintain
its independence in performing its supervision functions. There shall be no blood relations to
the third degree between the members of the
Board of Commissioners, both vertically and horizontally or any afinal kinships (in-laws), as stipulated by the Article 14 paragraph 19 of the Company’s Articles of Association. In addi
tion, Article 14 paragraph 30 stipulates that any
members of the Board of Commissioners are
prohibited from taking ofice as:
1. Oficials of a political party and/or legisla
tive candidates/members.
2. Other positions in accordance with the pro
visions of the legislation; and/or
3. Any other positions that may cause a con
lict of interest.
f. Remuneration Procedures
The procedures are based on the Articles of Association Deed No. 95 of 2011 Article 10
paragraph 24, and the Minister of State Owned
Enterprises’ Regulation No. 07/MBU/2010 on the Guidelines of the Incomes of the Board of Direc tors, the Board of Commissioners and the Board of Trustees of State Owned Enterprises.
g. Board of Commissioners Meeting
According to the Company’s Articles of Associa
tion, the Board of Commissioners may call for a
TATA KELOLA PERUSAHAAN Good Corporate Governance
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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 Dewan Komi saris, permintaan Direksi, atau atas
permintaan ter tulis dari 1 atau beberapa Peme gang Saham yang me wakili sekurangkurangnya satu per sepuluh (1/10) dari jumlah saham dengan hak suara, dengan me nye butkan halhal yang akan dibicara kan. Selain itu, Dewan Komi saris juga mengadakan rapat paling sedikit setiap bulan sekali, dalam rapat tersebut Dewan Komisaris dapat meng undang Direksi.
H. Pelatihan Dewan Komisaris Tahun 2013
Untuk meningkatkan kompetensi dan kapasitas Dewan Komisaris dalam melaksana kan tugas serta tanggung jawabnya, sepanjang tahun 2013 anggota Dewan Komisaris telah terlibat dalam pelatihan-pelatihan berikut ini:
meeting at any time upon the request from one or more members of the Board, upon the request
from the Board of Directors, or upon a written
request from one or more Shareholders repre senting at least one tenth of the total shares with voting rights, mentioning issues to be dis
cussed. In addition, the Board of Commissioners shall also hold a meeting at least once a month, during which it may invite the Board of Directors.
h. Board of Commissioners Training in 2013
To enhance the competence and capacity of the Board of Commissioners in carrying out
its duties and responsibilities, throughout the year 2013 the Board of Commissioners have
been involved in the following training: