36
Tentang Laporan Tahunan
About the Annual Report 2
Sanggahan dan Batasan Tanggung Jawab
Disclaimers and Limitations of Liability 3
Penjelasan Tema
Theme Explanation 5
Kesinambungan Tema
Theme Continuity 6
Keunggulan WIKA
Company Advantages 8
Jejak Langkah
Milestone 32
IKHTISAR KINERJA KEUANGAN FINANCIAL PERFORMANCE HIGHLIGTS Ikhtisar Data Keuangan Penting
Financial Highlights 40
Ikhtisar Operasional
Operatational Highlights 52
Informasi Mengenai Obligasi, Sukuk atau Obligasi Konversi yang Masih Beredar
Information on Outstanding Bonds, Sukuk or Convertible Bonds
55 Peristiwa Penting 2020
2020 Important Events 60
LAPORAN MANAJEMEN MANAGEMENT REPORT Dewan Komisaris
Board of Commissioners’ Report 78
Dewan Direksi
Board of Directors 92
Surat Pernyataan Anggota Direksi dan Anggota Dewan Komisaris Tentang Tanggung Jawab atas Laporan Tahunan 2020 PT Wijaya Karya (Persero) Tbk
Responsibility Statement of Board of Directors and Board of Commissioners for 2020 Annual Report of PT Wijaya Karya (Persero) Tbk
106
PROFIL PERUSAHAAN COMPANY PROFILE Identitas Perusahaan
Corporate Identity 110
Riwayat Singkat Perseroan
Brief History of The Company 112
Bidang Usaha
Business Fields 118
Jaringan Bisnis dan Wilayah Operasi
Business Network and Operating Areas 126
Visi, Misi dan Budaya Perusahaan
Vision, Mission and Corporate Values 128
Struktur Organisasi
Organization Structure 140
Profil Dewan Komisaris
Board of Commissioners’ Profiles 144
Profil Direksi
Board of Directors’ Profiles 154
Profil Pejabat Eksekutif
Executive Officers’ Profiles 161
Struktur dan Komposisi Pemegang Saham
Shareholders’ Structure and Composition 170
Kronologis Pencatatan Saham
Share Listing Chronology 174
Kronologis Penerbitan dan Pencatatan Efek Lainnya
Bonds and Other Securities Listing Chronology 176 Entitas Anak dan/atau Entitas Asosiasi
Subsidiaries and/or Associated Entities 181
Struktur Grup Perusahaan
Corporate Group Structure 198
Nama dan Alamat Lembaga dan/atau Profesi Penunjang Names and Addresses of Institutions and/or Supporting
Professionals 199
Keanggotaan Perusahaan dalam Asosiasi atau Organisasi
Company Membership in Associations or Organizations 203 Penghargaan Pengakuan Eksternal dan Sertifikasi
External Awards, Recognition and Certification 204 Informasi pada Website Perusahaan
Information Available on The Website 222
Pendidikan dan/atau, Pelatihan Dewan Komisaris, Direksi, Komite-Komite, Sekretaris Perusahaan dan Unit Audit Internal Education and/or Training for the Board of Commissioners, Board of Directors, Committees, Corporate Secretary and Internal Audit Units
229
Nama dan Alamat Entitas Anak, Entitas Asosiasi, Strategic Business Unit, Kantor Cabang Luar Negeri dan Kantor Divisi Names and Addresses of Subsidiaries, Associated Entities, Strategic Business Units, Overseas Branch Offices and Region Offices
243
ANALISIS DAN PEMBAHASAN MANAJEMEN MANAGEMENT DISCUSSION AND ANALYSIS Tinjauan Industri
Industry Overview 252
Tinjauan Operasional
Operational Review 258
Tinjauan Per Segmen Usaha
Business Segment Overview 261
Tinjauan Keuangan
Financial Review 271
FUNGSI PENUNJANG BISNIS BUSINESS SUPPORT FUNCTIONS Pengelolaan Sumber Daya Manusia
Human Capital Management 328
Tata Kelola Teknologi Informasi
Information Technology Governance 354
TATA KELOLA PERUSAHAAN GOOD CORPORATE GOVERNANCE
Pernyataan Komitmen Pelaksanaan Good Corporate Government
Statement Of Good Corporate Government Implementation Commitment
368 Maksud dan Tujuan Penerapan Corporate Governance
Purpose and Objectives Of Corporate Governance
Implementation 370
37
Pelaksanaan Penerapan Aspek dan Prinsip Tata Kelola Perusahaan Sesuai Ketentuan Otoritas Jasa Keuangan Implementation of Corporate Governance Aspect and Principles in Compliance with Otoritas Jasa Keuangan Provisions
409
Struktur dan Mekanisme Corporate Governance
Corporate Governance Structure and Mechanism 434 Rapat Umum Pemegang Saham
General Meeting of Shareholders 437
Dewan Komisaris
Board of Commissioners 470
Komisaris Independen
Independent Commissioners 494
Penilaian Kinerja Dewan Komisaris
Board of Commissioners’ Performance Assessment 496 Direksi
Board of Directors 499
Penilaian Kinerja Direksi
Board of Directors’ Performance Assessment 521 Kebijakan Keberagaman Komposisi Dewan Komisaris dan
Direksi
Board of Commissioners and The Board of Directors Composition Diversity
524 Kebijakan Remunerasi Dewan Komisaris dan Direksi
Board of Commissioners and Board of Directors
Remuneration Policy 535
Rapat Dewan Komisaris dan Direksi
Board of Commissioners and Board of Directors Meetings 542 Organ Pendukung Dewan Komisaris
Board of Commissioners Supporting Bodies 561 Komite Lain Dibawah Dewan Komisaris
Other Committees Below the Board of Commissioners 607 Organ Pendukung Direksi
Board of Directors Supporting Bodies 608
Akuntan Publik
Public Accountant 625
Manajemen Risiko
Risk Management 631
Sistem Pengendalian Internal
Internal Control System 649
Permasalahan Hukum/Litigasi Perusahaan dan Anak Perusahaan
Litigation Issues Faced by the Company and its Subsidiaries 658 Akses Informasi dan Data Perusahaan
Company Data and Information Access 664
Kode Etik
Code of Conduct 667
Kebijakan Anti Korupsi dan Pengendalian Gratifikasi
Anti Corruption Policy and Gratification Control 670 Transparansi Kondisi Keuangan dan Non-Keuangan
Perusahaan
Transparency on Financial and Non-Financial Conditions in the Company
677 Pemberian Dana untuk Kegiatan Sosial Dan Politik
Funding for Social and Political Activities 677
Pencegahan Transaksi Orang dalam (Insider Trading)
Prevention of Insider Trading Transactions 678 Pengelolaan Laporan Harta Kekayaan Penyelenggara Negara (LHKPN)
Management of State Property Reports (LHKPN) 679
Whistleblowing System 680
Transparansi Praktik Bad Governance
Bad Governance Practices Transparency 688
Kesesuaian Penerapan Corporate Governance Sesuai ASEAN Corporate Governance Scorecard
Corporate Governance Compliance According to Asean Corporate Governance Scorecard
690 TANGGUNG JAWAB SOSIAL PERUSAHAAN
CORPORATE SOCIAL RESPONSIBILITY Komitmen Berkelanjutan
Sustainable Commitment 708
Tata Kelola Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibilities Governance 709 Tanggung Jawab Sosial Terkait Hak Asasi Manusia
Corporate Social Responsibility Related to Human Rights 720 Tanggung Jawab Sosial Terkait Dengan Subjek Operasi Yang AdilCorporate Social Responsibility Related to Fair Operations 725 Tanggung Jawab Sosial Perusahaan Terkait Kelestarian
Lingkungan Hidup
Corporate Social Responsibility Related To Environmental Preservation
728 Tanggung Jawab Sosial Perusahaan Terhadap
Ketenagakerjaan, Serta Aspek Kesehatan dan Keselamatan Kerja
Corporate Social Responsibility Related to Employment, Occupational Health and Safety
731
Tanggung Jawab Sosial Perusahaan Terkait Tanggung Jawab kepada Konsumen
Corporate Social Responsibility Related to Consumers 738 Tanggung Jawab Sosial Perusahaan Bidang Pengembangan Sosial dan Kemasyarakatan
Corporate Social Responsibility Related to Social and Community Development
741 Tanggung Jawab Sosial Perusahaan terhadap Pemasok
Corporate Social Responsibility Related To Suppliers 751 LAPORAN KEUANGAN
FINANCIAL REPORT
REFERENSI PERATURAN OJK NO. 29/POJK.04/2016: OJK REFERENCE NO. 29/POJK.04/2016: LAPORAN TAHUNAN EMITEN ATAU PERUSAHAAN PUBLIK DAN SEOJK NO. 30/SEOJK.04/2016: BENTUK DAN ISI LAPORAN TAHUNAN EMITEN ATAU PERUSAHAAN PUBLIK Annual Report of Public Company and SeOJK No 30/SeOJK.04/2016:
Form and Content of Annual Report of Public Company KRITERIA ANNUAL REPORT AWARDS
Annual Report Award Criteria
38
IKHTISAR KEUANGAN DAN OPERASIONAL
39
FINANCIAL AND OPERATIONAL HIGHLIGTS