Good Corporate Governance
Investor Relation
Good Corporate Governance
Wika Realty is aware that good corporate governance (GCG) is one of the keys to the progress, success and sustainability of the company going into the future. In light of this, the Company is fully committed to applying GCG and developing a culture of GCG in every person working for Wika Realty. The Board of Commissioners, Board of Directors as well as all levels of management are fully aware that the core issue in implementing GCG is the existence of a sincere commitment to applying the ‘rules of the game’ as well as business management practices that are healthy, ethical and responsible for the sake of both shareholders as well as other stakeholders in the company. It is realized that such a sincere commitment will encourage all organs of the company to be determined, to use all their abilities and to give their best efforts in order to create value for the shareholders and other stakeholders through optimum work performance and ongoing business success.
GCG implementation Guidelines
Company Management Guide
GCG Implementation Guide
Company Management Code of Conduct
In principle, during the management of the company, PT Wika Realty has done several things
Implement in accordance with the Company's Articles of Association
Work Plan that has been approved at the GMS by the shareholders
Follow other guidelines regarding company management
Committee Profile
Audit Committee
Edi Mulia
Chairman
Endra Saleh Atmawidjaja
Committee Member
Windya Darmawan
Committee Member
Nomination, Remuneration & GCG Committee
Akhmad Yuslizar
Committee Member
Faridzki Pratama
Committee Member
Secretary Commisioner
Wisma Ubayaji
Secretary to the Board of Commissioners
Integrated Risk and Governance Monitoring Committe
Andie Hermawan
Chairman
Eko Daniyanto
Committee Member
