Hero Sejarah

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.

Good Corporate Governance

GCG implementation Guidelines

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Company Management Guide

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GCG Implementation Guide

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Company Management Code of Conduct

Tata kelola

In principle, during the management of the company, PT Wika Realty has done several things

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Implement in accordance with the Company's Articles of Association

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Work Plan that has been approved at the GMS by the shareholders

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Follow other guidelines regarding company management

Committee Profile

Audit & Risk Committee

komisaris 1
Edi Mulia

Committee Member

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Bram Ibrahim

Committee Member

Nomination & Remuneration Committee

komisaris 1
Akhmad Yuslizar

Committee Member

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Faridzki Pratama

Committee Member

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Endra Saleh Atmawidjaja

Committee Member

Secretary Commisioner

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Achmad Harris Ary Soekamto

Secretary of Board of Commissioners

  • Book of Corporate Governance and Code of Conduct

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  • Board of Manual

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  • Procurement Prosedure

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  • GCG Violations Complaints

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  • Whistle Blowing System Procedure

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  • Gratification Control Procedure

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