Sustainability Report 2014 99523 File
Sustainability Report 2014 99523 File
GEDUNG WIKA
Jl. D. I. Panjaitan Kav. 9 Jakarta 13340, Indonesia
Phone: +6221 819 2808, 850 8640, 850 8650 Fax: +6221 819 1235
www.wika.co.id
Human Capital
Terus Menciptakan Sumber Daya Manusia
Unggul yang Lebih Solid
SPESIFIKASI KERTAS
dAFTAR ISI CONTENTS
02 08
Pencapaian Penghargaan dan
Kinerja 2014 Sertifikasi
Performance Awards and
Accomplishments Certifications
in 2014
10 16 26 30
Sambutan Profil Perusahaan Profil Laporan Peristiwa Penting
Direktur Utama Company Profile Report Profile Significant Events
Message from the
President Director
33 61 71 77
Membangun Membangun Menjaga Membangun
Insan Unggul Pertumbuhan Lingkungan Hidup Sinergi Bersama
Creating Greatest Ekonomi Protecting The Masyarakat
Individuals Fostering Environment Building Synergy
Economic Growth With The
Community
89 96 104 106
Tata Kelola Indeks Isi GRI 4.0 Daftar Istilah Lembar Umpan
Perusahaan GRI 4.0 Content Glossary Balik
Corporate Index Feedback Form
Governance
Kinerja Ekonomi
Economic Performance
1. Hasil Evaluasi Capaian Usaha dan Tingkat Pertumbuhan Uraian Capaian terhadap Pertumbuhan
tahun 2014 dibanding tahun 2013 pada umumnya Description RKAP Growth
meningkat. Achievement against
Corporate Budget
Evaluation of Business Achievements and Growth Rate and Work Plan
for the year 2014 in general has shown an increase as
compared to 2013. Penjualan | Sales 88.40% 4.87%
2. Hasil perhitungan atas Tingkat Kesehatan BUMN PT Wijaya Laba Bersih | Net Profits 99.11% 20.25%
Karya (Persero) Tbk tahun 2014 berada pada Kategori Total Aset | Total Assets 111.29% 26.36%
SEHAT dengan Kualifikasi AA dengan Total Skor 86,25, naik
dari skor tahun lalu 84,75.
The Corporate Financial Health Check calculations on Aspek Kinerja Bobot
Performance Aspect Weightage 2014 2013
state-owned enterprise PT Wijaya Karya (Persero) Tbk for
the year 2014 put the company in the HEALTHY Category Keuangan | Financial 70 56.25 54.75
and an ‘AA rating with a total score of 86.25, denoting an Operasional | Operational 15 15.00 15.00
increase from last year’s score of 84.75.
Administrasi 15 15.00 15.00
3. Realisasi total skor KPI tahun 2014 adalah sebesar 866 Administrative
dari skor maksimum 1.000. Tingkat capaian realisasi skor
TOTAL 100 86.25 84.75
terhadap target RKAP adalah sebesar 108,25%.
The KPI total score for the year 2014 is 866 out of a Kualifikasi | Rating AA AA
maximum score of 1,000. The achievement of the realized Kategori | Category SEHAT SEHAT
score against the Corporate Budget and Work Plan (RKAP) HEALTHY HEALTHY
target is 108.25%.
1 Jumlah Penerimaan Langsung Nilai Ekonomi 12,534,677,221 Penerimaan Negara Bukan Pajak 12,083,630
Total Direct Economic Value Generated (PNBP)
Non-Tax Component
2 Jumlah Disribusi Langsung Nilai Ekonomi 2,839,288,064
Total Direct Economic Value Distributed Pajak 2,185,832,737
Tax Component
3 Nilai Ekonomi Ditahan 9,695,389,157
Keterangan: Dalam ribuan rupiah | Notes: In thousand IDR
Economic Value Retained
2 //Keterangan:
LaporanDalam
Keberlanjutan 2014
ribuan rupiah | Notes: In thousand IDR
Proyek WIKA Sepanjang Tahun 2014 [G4-PR3]
WIKA Projects in 2014
1 Flyover Simpang Air Hitam di Samarinda 24 Construction of Sei Padang DAM (Bajayu, Paya Lombang
and Langau)
2 Jembatan Dompak di Tanjung Pinang Riau
25 Extend of Construction Bendali IV, Balikpapan
3 CBD Apartemen di Surabaya
26 Pelindo Jetty - Tanjung Priok
4 SKH 3 Secondary Apron
27 Construction work of Embung Diponegoro (Extend work)
5 Terminal BBM Pulau Sambu Kepulauan Riau
28 Extend work of Jati Gede DAM
6 Penimbunan Gasoline Tanjung Uban Kepulauan Riau
29 Jetty Accessories
7 Pengadaan Jasa Pembangunan Infrastruktur dan
Gedung Baru ITB 30 Extention of Wain DAM Construction
8 Konstruksi Fisik Rumah Sakit Umum Daerah Jakarta 31 Flood Maintainance System Karangmumus
Selatan
32 JICT fase 6, 7, 8 & 10
9 Pembangunan Gedung Kuliah Universitas Telkom di
Bandung 33 Belawan Seaport Fase II
10 Pelebaran jalan Kademan - Penajam 34 Bregas's Raw water Network phase III
11 Civil Construction of Senoro Block - Banggai 35 Rehabilitation of Irigation accsess Sawitto and Rappang,
Sadang 4
12 Construction Bridge - Kaltim
36 Coastavilla Residance
13 EPC of Betangur Tunnel
37 Miagas Airport
14 VO Comoro
38 Kuching Mall
15 Construction of Land Sliding
39 BNI - BSD City
16 Construction of Semoi Road KM38
40 Office Tower Myanmar
17 Development of Trengguli-Jati-Kudus Road
41 Indah Karya Building
18 Construction of Box Culvert Underpass
42 Pertamina residance, Cilacap
19 Construction of Jaka Bering Cross Flyover
43 Logement 100 unit Algeria
20 Construction Of Madusari's Bridge
44 WIKA Gedung
21 Lingkarmas access road
45 PLTMG KIM STAR
22 Jakabering Flyover cross
46 Transmission Pipe Gresik _Semarang
23 Multipurpose Jetty
47 EPC Conveyor Coal Tanjung Enim
1. Pelatihan Bosletong System untuk purnabakti WIKA 1. Training on Bosletong System for WIKA retirees was
yang dilaksanakan di Semarang pada tanggal 1 held in Semarang on October 1st, 2014 and Bekasi on
Oktober 2014 dan Bekasi pada tanggal 3 Juni 2014. June 3rd, 2014. The events involved 47 participants
Acara tersebut melibatkan 47 peserta yang berasal from the Central Java WIKA Retirement Forum and 57
dari Paguyuban Purnabakti WIKA wilayah Jawa Tengah, attendees from the West Java chapter. The Bosletong
serta 57 peserta untuk wilayah Jawa Barat. Bosletong System is an integrated cropping pattern of fisheries
System merupakan suatu pola tanam terpadu antara and agriculture simultaneously within a common
perikanan dan pertanian yang dilakukan secara medium, namely a large earthenware bowl.
bersamaan dalam satu media yaitu gentong.
2. Beasiswa total senilai Rp498 juta yang dibagikan 2. Scholarships totaling Rp498 million were distributed
kepada 179 pelajar dari tingkat Sekolah Dasar to 179 students from elementary school to university
hingga Perguruan Tinggi. Acara pembagian beasiswa level. The scholarships were distributed on September
berlangsung pada 30 September 2014 di gedung 30, 2014 at the WIKA building. This event is part of the
WIKA. Program ini merupakan wujud dari program ‘WIKA Pintar’ program and organized each year as part
‘WIKA Pintar’ yang memang diselenggarakan setiap of CSR policy.
tahun sebagai bentuk kegiatan CSR.
3. Pelaksanaan penyediaan air bersih dan sanitasi 3. Provision of clean water and public sanitation / water
publik/water well ini dilakukan di 16 (enam belas) titik. well was carried out at 16 (sixteen) locations.
4. Pengembangan kampung Binaan kedua WIKA yang 4. Development of WIKA’s second fostered village at
terletak di Desa Cibunian Kecamatan Pamijahan, Village Cibunian District Pamijahan, through the
melalui penanaman pohon Sengon diatas lahan seluas cultivation Sengon trees on 20.3 hectares land at the
20,3 hektar di area perbukitan kaki Gunung Salak. foot hills area of Mount Salak. Planting is done with
Penanaman dilakukan dengan tanaman sela, tanaman intercrops, herbs, as well as rotational grazing by
bumbu-bumbunan, dan serta budidaya kambing goats.
bergilir.
0
Ringan Sedang Berat
Minor Medium Major
4 // Laporan Keberlanjutan 2014
Kinerja Lingkungan
Environmental Performance
1,931 peserta
participants 1. Hingga saat ini, WIKA telah menanam
sebanyak 331.955 pohon. Penanaman
Pelatihan Wikapratama Learning Centre pohon dilakukan oleh WIKA Grup dan
Wikapratama Learning Centre Training tersebar di berbagai wilayah operasional
WIKA. Tujuan program penanaman
pohon ini untuk mengurangi emisi gas
482 peserta
participants
karbon, memperbaiki kualitas lingkungan,
penghijauan lahan, serta menjadi sarana
Pelatihan Wikasatrian Leadership Centre peningkatan kesejahteraan masyarakat di
sekitar.
Wikasatrian Leadership Centre Training
Currently, WIKA has planted 331,955
trees. The tree planting program has been
"Spirit of Innovation"
Semua Direktur dan jajaran Manajemen tinggi WIKA All Directors and the top management of WIKA have
terlibat langsung dalam membuat, mengesahkan dan been directly involved in formulating, validating, and
melakukan sosialisasi pemahaman dan pelaksanaan disseminate understanding and implementation of
Visi dan Misi 2020 melalui: [G4-42] the Vision and Mission 2020 through: [G4-42]
1. Surat Edaran dari jajaran manajemen kepada 1. Circular of the management to all employees.
seluruh karyawan.
2. Pedoman Sistem Manajemen WIKA (SMW) yang 2. WIKA Management System Guidelines (SMW),
didistribusikan kepada seluruh unit kerja. which is distributed to all work units.
3. Portal WIKA. 3. WIKA website.
4. Rapat koordinasi dan Management Review. 4. Coordination meetings and Management Review.
Respected Stakeholders,
We are all grateful for together being able to successfully go through the year
2014, in spite of the occasional turbulence brought about by the political
conditions during elections in 2014. Many changes have occurred, particularly
in the policy and direction of development in this country. WIKA, together with
all stakeholders, view this situation as a good opportunity to further improve
ourselves and to be ready for all the challenges brought about by the change.
Direktur Utama
President Director
Bintang Perbowo
1. Mengelola risiko sosial dan lingkungan yang 1. Managing the social and environmental risks
Tantangan selalu berbeda dalam setiap proyek. that differ with each and every project.
Challenges 2. Menyesuaikan keinginan pemberi kerja yang 2. Adjusting to the diverse needs and
[G4-2] beragam. requirements of project owners.
3. Mempekerjakan pekerja lokal. 3. Employment of local workforce.
1. Melakukan negosiasi dengan pemberi kerja 1. Negotiate with project owner if there is a
bila ada masalah dalam pengerjaan proyek. problem in the project.
2. Melakukan kerja sama dengan mitra yang 2. Collaborate with reliable partners already in
terpercaya dan sudah mempunyai sertifikat possession of recommended certificates.
yang disarankan.
3. Menerapkan Sistem Manajemen Lingkungan 3. Implementing an Environmental Management
(SML) pada setiap pengerjaan proyek. System (EMS) on each and every project.
4. Melakukan sosialisasi tindak lanjut yang 4. Reactive dissemination of information in case
Strategi reaktif bila terjadi kecelakaan kerja untuk of work accidents which is aimed at minimizing
Strategies mengurangi rasa panik. panics.
[G4-2]
5. Menerapkan teknologi pancang yang lebih 5. Application of a more sophisticated boring
canggih untuk mengurangi gangguan selama technology to reduce interference during
pengerjaan proyek. projects.
6. Menjalankan CSR dengan baik, strategis dan 6. Running a good, strategic and targeted CSR
tepat sasaran. program.
7. Memberitahukan persyaratan bagi calon 7. Informing requirements to prospective
pekerja sebelum proses rekrutmen dilakukan employees prior to a selective recruitment
dengan selektif. process.
Segmen Energi dan Industrial Plant adalah The energy and industrial plants segment covers
Energi dan Industrial meliputi bidang usaha jasa konstruksi bidang construction services in the energy industry and
energi dan EPC, serta jasa operasi dan EPC, as well as operation and maintenance of
Plant
pemeliharaan pembangkit listrik. Segmen usaha power plants. This business segment also includes
Energy and Industrial ini termasuk investasi pada sektor kelistrikan investments in the electricity sector wherein the
Plants yang mayoritas pendanaan dan operasinya majority funding and operation is controlled by the
dikendalikan Perseroan. Company.
Segmen Industri terdiri dari usaha beton The industry segment consists of precast concrete
pracetak seperti tiang pancang, girder, bantalan products such as piles, girders, railway sleepers,
Industri
rel kereta api, konstruksi baja, spare part steel construction, automotive spare parts, energy
Industry otomotif, produk konversi energi dan industri conversion products and the mining industries.
pertambangan.
Segmen Realty dan Property terdiri dari usaha The realty and property segment comprises the
Realty dan Property landed housing dan highrise building seperti landed housing and highrise buildings as well as
Realty dan Property apartemen serta pengelolaan gedung dan building management and Condotel.
kondotel.
Total penjualan bersih | Total net sales Rp juta | Million IDR 12,463,216 11,884,667 9,905,214
2. Publik | Public
%
• Investor Domestik | Domestic Investors 15.59 18.80 16.68
PT Wijaya Karya (Persero) Tbk Jalan D.I. Panjaitan Kav.9, Jakarta 13340
(Disebut juga sebagai WIKA dalam laporan ini) Indonesia
Telepon +6221 819 2808
(Also referred to as WIKA in this report)
Faksimili +6221 819 1235
Email adwijaya@wika.co.id
Website www.wika.co.id
Kantor Pusat
Head Office
6,306.38
3,510.34 Infrastruktur & Gedung
Infrastruktur & Gedung Infrastructure & Buildings
779.98
Infrastructure & Buildings
Energi & Industrial
2,853.75 Plant
Energi & Energy & Industrial
Industrial Plant Plants
Energy &
Industrial Plants
TOTAL TOTAL
7,622.25 10,009.69
0 1,353.91
Realty & Property Realty & Property
Realty & Property Realty & Property
1,258.16
1,569.42
Industri
Industry Industri
Industry
1,803
1,702
1,519
1,312
1,229
1,083
1,700
1.580
421
90 82 33 81 30 75 74 70
34
Pelibatan perusahaan lokal sebagai pemasok memberikan The involvement of local companies as suppliers bring about
manfaat lain yang bersifat tidak langsung untuk pemangku other benefits that do not accrue direct to stakeholders.
kepentingan. Salah satunya adalah ketersediaan lapangan One is the availability of jobs for local people, enabling
pekerjaan untuk masyarakat setempat, sehingga mereka them to have earnings for procuring the necessities of
bisa mendapatkan penghasilan untuk membiayai life. By the end of the reporting period an estimated 6,000
kebutuhan hidup. Hingga akhir periode pelaporan workers were employed by the supplier firms.
diperkirakan ada 6.000 tenaga kerja yang terserap oleh
perusahaan-perusahaan pemasok.
Secara berkala, WIKA juga melakukan pengawasan WIKA also undertakes periodic supervision of all suppliers
terhadap seluruh pemasok (100%) untuk memastikan (100%) to ensure that they comply with all labor regulations.
bahwa mereka mematuhi semua regulasi ketenagakerjaan. We impose sanctions on supplier firms that do not comply
Kami memberikan sanksi kepada perusahaan pemasok with the labor regulations.
yang tidak mematuhi regulasi ketenagakerjaan.
Uraian yang lebih lengkap dari masing-masing unit bisnis A more complete description of each business unit
dan profil perusahaan tersaji dalam Laporan Tahunan along with company profiles are presented in the Annual
2014 dan www.wika.co.id yang disampaikan terpisah Report 2014 and at www.wika.co.id, while separate from
dari laporan ini, namun bersifat saling melengkapi. this report complement each other.
Laporan keberlanjutan 2014 merupakan kesinambungan The 2014 Sustainability Report is a continuation of the
dari Laporan Keberlanjutan 2013. Laporan ini kembali 2013 Sustainability Report. This report re-adopts the
mengadopsi Sustainability Reporting Guidelines (SRG) Sustainability Reporting Guidelines (SRG) version G4
versi G4 yang diterbitkan oleh Global Reporting Initiative published by the Global Reporting Initiative (GRI), and uses
(GRI), dengan pilihan opsi ‘in-accordance core’. Laporan the ‘in-accordance core’ option. This Sustainability Report
Keberlanjutan ini memuat kinerja PT Wijaya karya (Persero) contains the performance of PT Wijaya Karya (Persero)
Tbk yang selanjutnya akan disebut WIKA, ‘Perseroan’ Tbk, hereinafter referred to as WIKA or ‘the Company’, for
atau ‘Perusahaan’, selama kurun waktu 1 Januari – 31 the period January 1 to December 31, 2014. For the year
Desember 2014. Untuk tahun 2014, WIKA belum melakukan 2014, WIKA as yet has not provided external assurance on
assurance atas laporan ini. [G4-22, G4-23, G4-28, G4-29, G4-30, the report. [G4-22, G4-23, G4-28, G4-29, G4-30, G4-32, G4-33]
G4-32, G4-33]
Batasan Pelaporan dan Aspek Material [G4-17, G4-18, G4-20, Boundaries of Report and Materiality Aspect [G4-17, G4-18,
G4-21, G4-23] G4-20, G4-21, G4-23]
Batasan pelaporan ini adalah penyampaian informasi The boundaries of this report are the provision of material
material yang diperoleh dari kantor pusat WIKA di Jakarta, information obtained from WIKA’s headquarters in Jakarta,
yang meliputi Pusat Manajemen dan Departemen Operasi. which includes the Central Management and Operations
Perseroan tidak menyertakan informasi material dari Department. The Company does not include any material
entitas anak, pemasok, maupun entitas lain di luar information of subsidiaries, suppliers, and other entities
Perseroan. outside the Company.
Dari hasil diskusi grup terarah (focus group discussion/ From the results of focus group discussions, two material
FGD), ada dua aspek material yang disebutkan di Laporan aspects included in the Sustainability Report 2013, namely
Keberlanjutan tahun 2013, yaitu ’pemanfaatan air’ dan ‘water use’ and ‘anti-corruption’, are no longer considered
’anti korupsi’, yang tidak lagi dinyatakan material dalam to be material in this report. Due to the Company’s trait
laporan kali ini. Karakteristik Perusahaan yang selalu of constantly moving during a project, consequently the
berpindah dalam pengerjaan proyek menyebabkan aspek ‘water use’ aspect does not have a significantly adverse
’pemanfaatan air’ tidak menyebabkan dampak negatif impact to external stakeholders, especially the people
yang signifikan bagi pemangku kepentingan eksternal, who are in the vicinity of the project. In addition, WIKA has
khususnya masyarakat yang berada di sekitar lokasi always complied with the provisions of each construction
proyek. Di samping itu, WIKA tunduk pada ketentuan untuk project, including the efficient use of water, ensuring that
setiap pembangunan proyek, termasuk penggunaan air no damage is done to the water source.
yang efisien, sehingga tidak mengganggu sumber air.
Informasi pada aspek ’anti korupsi’ juga tidak disampaikan Similarly, information on the ‘anti-corruption’ aspect is
secara material, dengan pertimbangan bahwa ketaatan also not taken to be material, with the consideration that
pada tata kelola yang baik (good corporate governance/ the observance of good corporate governance (GCG) is the
GCG) adalah yang utama. Dengan meningkatkan primary concern. By improving GCG performance, WIKA in a
Informasi terkait dengan ’komunitas lokal’ menjadi For this year’s sustainability report, ‘local community’ is the
informasi baru yang material dalam laporan keberlanjutan new piece of information now considered to be material.
ini. Informasi ini dianggap penting oleh pemangku This information is deemed important by WIKA’s external
kepentingan eksternal WIKA dan Perseroan juga stakeholders and the Company also identifies a material
mengidentifikasi adanya dampak yang material atas impact this information has on internal stakeholders.
informasi ini bagi pemangku kepentingan internal. Information about ‘local community’ will be able to
Informasi tentang ’komunitas lokal’ akan dapat influence decision-making, especially in considering the
mempengaruhi pengambilan keputusan, khususnya dalam continuity of a project’s execution.
mempertimbangkan pengerjaan kelangsungan proyek.
Aspek materialitas penting untuk disajikan dengan harapan It is important to present the material aspects with the
agar dapat memenuhi kebutuhan informasi semua hope that it is able to meet the information needs of all
pemangku kepentingan dalam mengambil keputusan. stakeholders in making decisions. Disclosure of the material
Pengungkapan aspek material disesuaikan dengan kondisi aspect is adapted to the conditions of the Company and to
Perseroan dan untuk menjawab kebutuhan informasi address the information needs of stakeholders, and which
pemangku kepentingan, dengan memperhatikan setiap takes into account any impact, both positive and negative.
dampak, baik positif maupun negatif.
Batasan Aspek Materialitas di Dalam dan di Luar WIKA Daftar Aspek Material Pelaporan dan Dampaknya
Boundaries of material aspect within and outside WIKA Pada Pemangku Kepentingan [G4-19]
List of Reported Material Aspects and Impact on
Stakeholders
Outside WIKA
Community
Kinerja Ekonomi
Economic Performance
Inside WIKA
Project Owners
Dampak Ekonomi tak Langsung
Indirect Economic Impact
End User
Partners Ketenagakerjaan
Regulator WIKA Workforce
Employee
Kesehatan dan Keselamatan Kerja
Shareholders Occupational Health and Safety
Creditor
Pendidikan dan Pelatihan
Education and Training
Komunitas Lokal
Local Community
Keterangan | Note:
Lambang menunjukkan dampak setiap aspek material yang berpengaruh signifikan pada pemangku
kepentingan, baik internal maupun eksternal.
The symbols denote the influence of every material aspect that has a significant impact on stakeholders, both
internal as well as external.
HIGH
EMPLOYMENT
LOCAL COMMUNITIES
ECONOMIC PERFORMANCE
INDIRECT ECONOMIC IMPACT
STAKEHOLDER CONCERN (EKSTERNAL)
M A R K E T P R E S E N C E
EQUAL REMUNERATION FOR WOMEN & MEN
SUPPLIER ASSESSMENT FOR LABOR PRACTICES
FREEDOM OF ASSOCIATION & COLLECTIVE
ENERGY
EMISSIONS
WATER
Products
& Services
FGD dilakukan pada tanggal 13 Januari 2015 untuk A FGD was held on January 13rd, 2015 for the determination
penentuan aspek material. Dari masing-masing of the material aspects. As many as 18 people from each
departemen, sebanyak 18 orang terlibat dalam kegiatan department were involved in this activity. The external team
ini. Tim eksternal yang terlibat dalam penentuan aspek involved in the determination of WIKA’s material aspects
material WIKA berasal dari kalangan pengamat sosial, came from ranks of social observers, academics, NGOs and
akademisi, Lembaga Swadaya Masyarakat dan masyarakat. the community. [G4-18, G4-20, G4-21]
[G4-18, G4-20, G4-21]
Secara ringkas, tahapan penentuan aspek material dan In short, the stages of determining the material aspects
batasan laporan dapat dijelaskan sebagai berikut: and reporting boundaries can be described as follows:
1 Konteks
Pelibatan
Identifikasi Keberlanjutan
Pemangku
Identification Sustainability
Kepentingan
Context
Pelibatan Pemangku Kepentingan
Stakeholder
inclusiveness
Stakeholder inclusiveness
2
Prioritas Materialitas 4
Prioritization Materiality Review
Konteks
Keberlanjutan
3 Kelengkapan Sustainability
Validasi Informasi Context
Validation Completeness
Semua pekerja WIKA terlindungi PKB yang telah WIKA’s employees are all protected under the CLA which
mendapatkan penetapan pendaftaran di Direktorat has been registered at the Directorate General of Industrial
Jenderal Pembinaan Hubungan Industrial dan Jaminan Relations and Social Security, Ministry of Manpower and
Sosial Tenaga Kerja, Kementerian Tenaga Kerja dan Transmigration through Decree No. KEP.04/PHIJSKPKKAD/
Transmigrasi melalui Surat Keputusan No.KEP.04/ PKB/I/2013 then, it is amendment on October 2014 in
PHIJSKPKKAD/PKB/I/2013, kemudian di amandemen through Decree No.KEP.160/PHIJSK-PKKAD/PKB/X/2014.
pada Oktober 2014 melalui Surat Keputusan No.KEP.160/ [G4-11]
PHIJSK-PKKAD/PKB/X/2014. [G4-11]
Talent Infrastucture
WIKA Human Capital Practice & Procedures
WIKA Culture & Values
Kami menjaga kualitas pekerja mulai dari seleksi We maintain the quality of workers by various
rekrutmen, memfasilitasi pendidikan melalui program processes ranging from recruitment and selection,
beasiswa, hingga pembekalan khusus. Dalam kegiatan facilitating education through scholarship programs,
rekrutmen, WIKA mengenal pola ‘MAKE’ dan ‘BUY’ and special instruction. In recruitment activities,
sebagai dua sistem yang tepat dalam membantu WIKA identifies the ‘MAKE’ and ‘BUY’ patterns as the
kami menemukan pekerja berkualitas. Pola ‘MAKE’ two systems appropriate in helping to find qualified
yaitu merekrut calon tenaga kerja melalui lulusan baru workers. The ‘MAKE’ pattern involves recruiting newly
strata 1 (fresh graduate) yang kemudian mendapat minted bachelors or fresh graduates for employment,
pembekalan khusus melalui Program Pelatihan Calon who then receive special instruction through the
Pegawai (PPCP). Selama proses rekrutmen, WIKA tetap Employee Candidate Training Program (PPCP). During
memantau bahwa calon-calon yang direkrut berusia the recruitment process, WIKA continuously monitors
diatas 18 tahun dan dipastikan tidak ada pekerja that candidates are over 18 years of age, ensuring that
dibawah umur. [G4-HR5] no underage workers are employed. [G4-HR5]
Pola ini merupakan kerjasama dengan setiap perguruan This pattern characterizes a collaboration with each
tinggi negeri di Indonesia, termasuk melalui program of the universities in Indonesia, including scholarship
beasiswa. Secara tidak langsung kegiatan ini dapat programs. Indirectly, this pattern can be deemed to be
disebut sebagai salah satu program tanggung jawab part of the corporate social responsibility program that
sosial perusahaan yang stategis dan berkelanjutan. is strategic and sustainable. Until 2014 year’s end, 14
Hingga akhir tahun 2014, terdapat 14 mahasiswa S1 undergraduate students received scholarships while
yang menerima beasiswa dan 224 lulusan S1 yang 224 graduates were recruited.
direkrut.
Pola ‘BUY’ adalah proses merekrut tenaga kerja yang The ‘BUY’ pattern is the process of recruiting
sudah berpengalaman dengan memberikan penugasan experienced workers who are given special assignment
khusus sesuai dengan bidang kompetensinya. WIKA in accordance to their competencies. WIKA recruits
merekrut calon pekerja dengan memperhatikan standar employees by observing the established employment
ideal yang sudah ditetapkan untuk mendapatkan SDM standards to recruit high-potential candidates.
yang potensial.
Persistent Melakukan sesuatu secara terus menerus (berkelanjutan) sekalipun sulit atau ada pihak yang menghambat
Doing something continuously although difficult or being obstructed by someone
Adaptable Kemampuan untuk mengubah atau berubah dalam rangka menyesuaikan atau dapat bekerja dengan lebih baik
dalam situasi atau tujuan tertentu
The ability to alter or change oneself in order to adapt or possibly work better within a particular situation or
purpose
Learner Meningkatkan pengetahuan atau keterampilan dengan cara belajar, berlatih, dilatih, atau dari pengalaman
Improving knowledge or skills by learning, practicing, training, or from experience
31 – 40 14 0 20 1 54 3
41 – 50 12 0 0 0 0 0
Terbatasnya jumlah pekerja tetap perempuan, bukan The limited number of permanent women employees is not
disebabkan adanya diskriminasi dalam penerimaan due to a bias in hiring practices. The character of WIKA’s
pegawai. Karakteristik kegiatan operasi dan bisnis WIKA operations as well its field of business in the construction
di sektor konstruksi, menjadi salah satu faktor yang sector is among the factors that engenders reluctance in
mempengaruhi keengganan kaum hawa bekerja di unit women to work at the company’s business units.
usaha WIKA.
Pengawasan Handal
Excellent Monitoring
Sinergi antara terjaminnya hak-hak pekerja dan iklim The synergy between guaranteeing the rights of employees
kerja yang kondusif, pada akhirnya memperkecil tingkat and having a conducive working environment has ultimately
perputaran (turnover) pekerja tetap. Tercatat pada tahun reduced the turnover rate of permanent employees. In
2014 jumlah pekerja baru sebanyak 158 orang dan diikuti 2014 there 158 new employees joining the company while
dengan pekerja yang meninggalkan Perseroan sebanyak 59 others left, resulting in a net workforce of 1,912 people.
59 orang, sehingga total pekerja mencapai 1.912 orang. [G4-LA1]
[G4-LA1]
33
Tingkat Perputaran
Turnover Rate
3.09
20
%
4
2
Tunjangan Disabilitas dan Invaliditas | Disability and Invalidity Coverage Ada | Available Tidak | Unavailable
Tunjangan Kecelakaan Kerja | Employment Injury Benefits Ada | Available Ada | Available
Jaminan yang sama juga diberikan kepada pekerja yang The same assurance is also provided to employees who
menjalani cuti panjang, karena keperluan menjalankan undergo sabbatical leave, for instance going on the hajj
ibadah haji (40 hari kalender). Kami memastikan mereka pilgrimage (40 calendar days). We make sure that they can
dapat kembali bekerja dan menerima seluruh hak-haknya, come back to work and have all rights restored upon their
setelah selesai menjalankan ibadah. [G4-LA13] return. [G4-LA13]
Imbal jasa pekerjaan yang disediakan WIKA telah Compensation provided by WIKA is set above the minimum
ditetapkan diatas batas upah minimum yang diberlakukan wage limits imposed by local governments in their
oleh pemerintah daerah di masing-masing wilayah. Namun respective areas. However, the wage amount paid also takes
demikian besaran upah jasa pekerjaan diberikan dengan into account the position and performance assessment.
mempertimbangkan posisi/jabatan dan penilaian kinerja.
Seiring membaiknya kinerja WIKA sepanjang tahun 2014, In line with WIKA’s improved performance throughout 2014,
Perusahaan dan perwakilan pekerja telah menyepakati the Company and employee representatives have agreed
adanya kenaikan upah penghasilan yang diterima. Bila upon a wage increase. If in 2013 employees experienced an
tahun 2013 pekerja tetap mendapatkan pertumbuhan average growth of 8.10% in basic salary, in 2014 they have
rata-rata gaji pokok 8,10%, maka pada tahun 2014 mereka received a 10.92% increase.
mendapatkan 10,92%.
Kebebasan dalam menyatakan pendapat dan berserikat Freedom of expression and association is part of the
ikut menjadi bagian dalam membangun kesejahteraan process of building employee welfare. The Company
pekerja. Perseroan menghormati hak tersebut dengan respects this right by supporting the establishment of
mendukung pembentukan Sekar WIKA dan Serikat Pekerja the worker unions Sekar WIKA and Sekar Pekerja KORPRI,
Korpri, menyediakan fasilitas bagi penyelenggaraan, serta and providing facilities for the organizations, as well as
penyediaan dana untuk kegiatan pengembangan. [G4-11, allocating funds for development activities. [G4-11, G4-HR4]
G4-HR4]
Atas pertimbangan inilah WIKA menempatkan pengelolaan Under this consideration WIKA has included OHS
K3 pada bagian tersendiri di dalam Perjanjian Kerja management in a separate section of the Collective Labour
Bersama (PKB). Dalam PKB Bab XV Pasal 72 memuat Agreement (CLA). CLA Chapter XV Article 72 stipulates
tentang peyelenggaraan K3L dan Pasal 73 memuat on implementation of Occupational Health, Safety and
tentang Alat serta Perlengkapan Keselamatan Kerja Environment (K3L) and Article 73 provides for Tools and
dan Lingkungan. Dalam PKB terdapat pula pasal yang Safety Equipment and Environment. In the CLA there is
secara khusus mengatur pembentukan Panitia Pembina an article that specifically provides for the setting up
Keselamatandan Kesehatan Kerja dan Lingkungan (P2K3L) of the Committee on Occupational Health, Safety and
yang nerujuk pada Peraturan Menteri Tenaga Kerja Environment (P2K3L), as mandated under the Minister of
No.PER.04/MEN/1987. [DMA, G4-11, G4-LA8, G4-HR4] Manpower Regulation No. PER.04/MEN/1987. [DMA, G4-11,
G4-LA8, G4-HR4]
53
23
Selain menerapkan SMK3, MK3L dan OHSAS 18001:2007, In addition to implementing OHS Management System,
WIKA juga memberlakukan DuPont Safety System Occupational Health, Safety and Environment Management
pada beberapa proyek untuk meningkatkan kepatuhan and OHSAS 18001: 2007, WIKA has also applied the
pelaksanaan K3 dan membentuk Site Implementation DuPont Safety System on several projects to improve OHS
Team (SIT). Keberadaan SIT melibatkan seluruh manajemen compliance, besides forming the Site Implementation
proyek dalam penerapan keselamatan, kesehatan kerja Team (SIT). The existence of the SIT involves the entire
dan lingkungan atau Safety, Health and Environment project management team in applying occupational health,
(SHE). [G4-15] safety, and environment or Safety, Health and Environment
(SHE). [G4-15]
SENIOR SHE
MANAJER SHE
AHLI SHE
DEPARTEMEN
STAFF SHE
MANAJER PROYEK
PROYEK
MANAJER SHE
SHE ADM
SAFETY MAN
AHLI UTAMA - 2
AHLI MADYA - 1
PEGAWAI ORGANIK
ORGANIC EMPLOYEE
AHLI MADYA - 2
AHLI MUDA
S1
SAFETY INSPECTOR
OUTSOURCE
TERAMPIL
PENDIDIKAN S1
Skilled
D3 UNDERGRADUATE
12
20
38
WIKA memastikan setiap perusahaan pemasok/mitra/ WIKA ensures that its suppliers / partners / subcontractors
subkontraktor telah menerapkan dan melaksanakan have implemented and adhered to occupational health,
pengelolaan K3L sesuai standar maupun ketentuan safety and environment (K3L) standards as well as those
yang diberlakukan WIKA. Pertemuan menjadi salah satu imposed by the Company. Having meetings is among
mekanisme dan prosedur penilaian kinerja perusahaan the mechanisms and procedures for assessing the
pemasok/mitra/subkontraktor, serta kepatuhan kepada performance of suppliers/partners/subcontractors, in
peraturan perundang-undangan ketenagakerjaan. [G4-LA14, addition to compliance with labor legislations. [G4-LA14, G4-
G4-LA15] LA15]
Selain keselamatan kerja, aspek penting lain dalam Besides safety, another important aspect in OHS
pengelolaan K3 adalah kesehatan kerja. Secara umum management is occupational health. In general,
penyelenggaraan kesehatan kerja dijalankan melalui occupational health processes are undertaken through a
berbagai program dan kegiatan yang meliputi upaya variety of programs and activities that include prevention,
pencegahan, pengobatan, dan mengembalikan kesehatan treatment, and return to normal health.
seperti semula.
Total Rata-rata per pegawai | Total Average of Each Employee 2,866,187 1,509,603 1,583,741
Total Rata-rata per pegawai | Total Average of Each Employee 784,007 6,268,330 761,800
III Jumlah Biaya Kesehatan | Total Medical Expenses 5,220,858,806 5,726,921,907 5,157,462,502
Total Rata-rata per pegawai | Total Average of Each Employee 2,730,575 1,607,331 1,710,034
Secara khusus, WIKA memperhatikan kesehatan para In particular, WIKA pays attention to the health of its
pekerjanya dengan menerapkan program wellbeing, yaitu employees by executing the wellbeing program, namely
prosedur intervensi terhadap kesehatan pekerja yang a producedure for interventions on employee health and
diimplementasikan melalui pola pikir dan pola makan yang implemented through a healthy mindset and a healthy diet.
sehat.
Keberadaan program wellbeing sangat membantu The existence of the wellbeing program is very helpful in
ketahanan fisik dalam bekerja, terutama sejak safeguarding physical health while working, especially
intensifnya kegiatan penyuluhan K3. Program since the intensification of the OHS activities. In
wellbeing juga memberikan dampak positif dalam addition, the wellbeing program has a positive impact
menunjang aktivitas diluar waktu kerja, sehingga WIKA in supporting activities outside working hours, and so
menjadi lebih peduli bahwa kesehatan lebih penting we are paying more attention to the fact that health
dari sekedar prestasi. Sebelumnya, kegiatan kesehatan is more important than achievement. Earlier, health
hanya mengingatkan dan mengobati penyakit tertentu, activities were mainly limited to treating diseases, but
namun kini lebih fokus pada kesadaran dalam now there is more focus towards building awareness
mengelola kesehatan bagi setiap masing-masing in everyone to manage our own health. In future, the
individu. Ke depannya, program wellbeing diharapkan wellbeing program is expected to be maintained
dapat terus dipertahankan dan ditingkatkan baik dari and improved both in terms of both quality and
segi kualitas maupun publikasi ke seluruh pekerja. dissemination to all employees.
Kegiatan pemeriksaan lingkungan kerja yang dilakukan Inspection of the work environment and carried out
secara berkala di semua unit bisnis-unit bisnis yang at specific intervals across all business units in 2014
dilakukan sepanjang tahun 2014 mengidentifikasikan identified respiratory diseases as the ailment most often
penyakit ISPA sebagai penyakit yang kerap dijumpai. Oleh encountered. For this reason, the Company organized
karena itu, secara rutin perusahaan mengadakan medical medical checkups regularly and disseminated information
checkup dan melakukan sosialisasi wellbeing. [G4-LA7] on the wellbeing program. [G4-LA7]
Salah satu kunci keberhasilan dalam pengembangan One of the keys to success in human resource development
SDM adalah peningkatan kemampuan dan kompetensi is to increase ability and competence in order to have
untuk dapat menyiapkan pekerja kami yang persistent, employees who cultivate the standards of persistent,
adaptable dan learner. Untuk itulah selama tahun 2014 adaptable and learner. Towards that end in 2014 we held
kami menyelenggarakan berbagai macam pendidikan dan a wide range of education and training activities, either
pelatihan, baik melalui pendampingan, rotasi, penugasan through mentoring, rotation, special assignments, and
khusus, dan pendidikan lanjutan serta pelatihan. Kegiatan further education and training. This activity was carried
ini dilakukan sebagai implikasi dari adanya Prosedur out as a consequence of the Procedure of Employee
Pengembangan Pegawai No.HCE-PM-07.02 Rev.02/2013. Development No.HCE-PM-07.02 Rev.02/2013. [DMA]
[DMA]
Pelatihan yang kami selenggarakan diselaraskan dengan The training that we held was aligned with the standards
standar kualifikasi profesional dan teknikal yang diakui of professional and technical qualifications recognized
dalam industri konstruksi. Kualifikasi yang menjadi acuan in the construction industry. The qualification framework
adalah tolok ukur nasional yang dikelola oleh Lembaga for reference is the national benchmark managed by
Pengembangan Jasa Konstruksi (LPJK) dan juga tolok Construction Services Development Board (LPJK) and also
ukur internasional seperti Asean Chartered Professional international benchmarks such as the ASEAN Chartered
Engineering (ACPE) Dalam memenuhi kualifikasi tersebut, Professional Engineering (ACPE). In meeting these
WIKA memiliki fasilitas Wikapratama Learning Centre dan qualifications, WIKA’s Wikapratama Learning Centre and
Wikasatrian Leadership Centre agar dapat menyiapkan Wikasatrian Leadership Centre prepare training programs
program pelatihan yang terukur. with measurable outcomes.
Wikapratama Learning Centre dan Wikasatrian Leadership The Wikapratama Learning Centre and Wikasatrian
Centre adalah fasilitas milik pribadi yang telah banyak Leadership Centre are privately owned facilities that have
membangun sumber daya manusia yang berkualitas di nurtured a great many human resources of quality at WIKA.
WIKA. Pada tahun ini sebanyak 1.931 peserta telah dibina di This year 1,931 participants were instructed at Wikapratama
Wikapratama Learning Centre. Jumlah ini melebihi jumlah Learning Centre. This figure exceeds the number of WIKA
pekerja WIKA, dikarenakan beberapa anak perusahaan employees, as several subsidiaries have also sent their
mengirimkan pekerja mereka untuk turut dididik di employees to undergo training at Wikapratama Learning
Wikapratama Learning Centre. Wikapratama Learning Centre. Wikapratama Learning Centre focuses on technical
Centre berfokus pada jenis pelatihan yang bersifat teknis functional training and certification.
fungsional dan sertifikasi.
Satria Piningit
BUDI
Satria Utama LUHUR
Satria Pratama
Jenis Pelatihan Pria Wanita Jam Pelatihan Pria Wanita Jam Pelatihan
Type of Training Male Female Training Hours Male Female Training Hours
Praktik Enjinering
Engineering Practical - Wikapratama Learning Centre
Penilaian terhadap para pekerja dilakukan dengan Employee assessment is based on the principles of
berdasarkan prinsip-prinsip objektif, transparan dan objectivity, transparency and measurability. We see
terukur. Kami melihat kompetensi sebagai dasar competence as the primary basis of the employee’s career
utama pengembangan karir karyawan, dengan development, taking into account performance, length
mempertimbangkan kinerja, masa kerja, pengalaman of service, work experience, and efficiency reports. This
kerja, dan konditenya. Hal ini berlaku bagi setiap karyawan applies to every employee and is conducted in an open
dan dilakukan secara terbuka dan berkeadilan. Proses and fair manner. The process is regulated under Company
ini diatur dalam kebijakan Perusahaan yang melibatkan policy, a practice that involve unions in its formulation.
serikat pekerja dalam perumusannya.
Secara berkala, seluruh pekerja menerima hasil akhir All employees periodically receive the final results of the
penilaian dalam bentuk feedback, yaitu pada bulan Juni assessment in the form of feedback, namely in June and
dan Desember. Hingga akhir tahun pelaporan, terdapat 43 December. By the end of the reporting year, 43 employees
pekerja yang mendapatkan promosi jabatan. [G4-LA11] had earned promotions. [G4-LA11]
Promosi 42 1 67 1 40 4
Promotions
Demosi 0 0 0 0 0 0
Demotions
Sesuai PKB bab XIV yang telah disepakati, usia In accordance with CLA chapter XIV which has been
purnabakti pekerja WIKA adalah sampai batas 55 tahun. agreed upon, the retirement age of WIKA employees is
Perseroan menyelenggarakan program purnabakti yang 55 years. The Company has a retirement program whose
pelaksanaannya dikelola oleh lembaga yang ditunjuk. implementation is managed by a designated agency. The
Program purnabakti bagi pegawai diatur sebagai berikut: retirement program for employees has been established as
[DMA, G4-EC3] follows: [DMA, G4-EC3]
Pegawai Organik
yang masuk sebelum
1 Januari 2007
Permanent Employee
Pegawai Organik
recruited before
yang masuk sejak
January 1st, 2007
1 Januari 2007 dan
setelahnya
Permanent
Employees who have
Program Pensiun joined from January
Manfaat Pasti 1st, 2007 onwards
Defined Benefit Pension Plan
Program Pensiun
Iuran Pasti
Defined Contribution
Pension Plan
Pegawai
Terampil
Skilled
Employees
WIKA memperhatikan pekerja yang memasuki masa WIKA is attentive towards employees about to reach the
purnabakti dengan memberikan mekanisme pemberian retirement age by providing a reward and benefit scheme
penghargaan yang dihitung berdasarkan masa kerja. WIKA which is calculated based on years of service. WIKA also
juga memberikan manfaat program asuransi kesehatan provides benefits from health insurance to all WIKA’s
bagi pekerja purna bakti. Hingga akhir tahun 2014, ada retirement. By the end of 2014, several pension plans were
beberapa program pensiun yang diselenggarakan, yakni: in force, namely:
1. Pegawai Organik yang masuk sebelum 1 Januari 2007 1. Permanent Employees recruited before January 1,
diikutsertakan dalam Program Pensiun Manfaat Pasti 2007 are enrolled in the Defined Benefit Pension Plan
yang dikelola Yayasan Dana Pensiun WIKA. managed by the WIKA Pension Fund Foundation.
2. Pegawai Organik yang masuk sejak 1 Januari 2007 dan 2. Permanent Employees who have joined from January 1,
setelahnya, diikutsertakan dalam Program Pensiun 2007 onwards are included in the Defined Contribution
Iuran Pasti, yang dikelola oleh Dana Pensiun Lembaga Pension Plan, which is managed by Manulife’s Financial
Keuangan (DPLK) Manulife. Institutions Pension Fund (DPLK).
3. Pegawai terampil diikutsertakan dalam Program 3. Skilled employees are enrolled in the Defined
Pensiun Iuran Pasti. Contribution Pension Plan.
Hingga akhir tahun 2014, jumlah pekerja tetap yang Until end 2014, 20 permanent employees were enrolled
terdaftar dalam anggota program persiapan purnabakti in the retirement preparation program. Specifically, the
ada 20 orang. Secara khusus perusahaan memiliki dana Company has a pension fund managed by the WIKA Pension
pensiun yang dikelola oleh Yayasan Dana Pensiun Wika dan Fund Foundation and the Manulife Financial Institution
DPLK Manulife sebesar Rp297,52 Milyar. [G4-EC3] Pension Fund, totaling Rp297.52 billion. [G4-EC3]
Sebagai wujud aspresiasi kepada pekerja, WIKA juga As a form of its appreciation towards employees, WIKA
ikut mengagendakan program pendidikan bagi pekerja also schedules educational programs for retirees who
purnabakti yang tergabung dalam Paguyuban Purnabakti are members of the WIKA Retirement Association.
WIKA. Program pendidikan ini diharapkan dapat membantu The education programs are expected to help them in
mereka dalam hal psikologis, kesehatan, dan finansial, psychological, medical, and financial matters, and enable
sehingga nantinya tetap mampu berkegiatan. them to undertake further activities.
297.52
Manfaat Pasti
Defined Benefit
Pension Plan
Billion
Pension Plan
Paguyuban 529 14 14
Purnabakti WIKA
WIKA Retirement
Association
Awalnya, kegiatan ini diselenggarakan untuk masyarakat Originally, this activity was held for people in WIKA’s
di kampung binaan WIKA di Desa Pasir angin. Kemudian, fostered village of Desa Pasir Angin. However, the training
pelatihan dilanjutkan di Semarang yang diikuti oleh 67 continued in Semarang with 67 participants, and then in
orang dan di Bekasi sebanyak 55 orang. Pelatihan dibuka Bekasi with 55 participants. The training was opened by
oleh Ketua dan Wakil Ketua Paguyuban Purnabakti WIKA, the Chairman and Vice Chairman of the WIKA Retirement
serta dihadiri oleh beberapa perwakilan dari Biro CSR WIKA. Association, and attended by representatives from the
Jumlah bantuan yang diberikan untuk kegiatan ini adalah WIKA CSR Bureau. Assistance provided to this activity
sebesar Rp56 juta rupiah. amounted to Rp56 million.
PERTUMBUHAN
EKONOMI
FOSTERING
ECONOMIC GROWTH
Secara umum, kinerja ekonomi WIKA selama tahun 2014 In general, WIKA’s economic performance in 2014 showed
menunjukkan peningkatan signifikan dibandingkan significant growth as compared to 2013, wherein increase
tahun 2013. Terjadi peningkatan nilai penjualan dan laba in sales value and gross profit amounted to 4.87% and
kotor sebesar 4,87% dan 20,25% dibandingkan tahun 20.25% respectively over the previous year. This was
sebelumnya. Hal tersebut didukung dari perolehan kontrak accounted for by the realization of new contracts and
baru dan kontrak yang dihadapi di bidang infrastruktur dan contracts made in the field of infrastructure and buildings,
gedung, energi dan industrial plant, industri serta realty dan energy and industrial plants, industry as well as realty and
property. Kinerja ekonomi ini dipantau oleh Departemen property. Economic performance is monitored by WIKA’s
Keuangan WIKA yang berada langsung dibawah Direktur Finance Department which is directly under the Director of
Keuangan. [DMA] Finance. [DMA]
Nilai ekonomi WIKA yang ditahan dan didistribusikan WIKA’s economic value retained and distributed is based
berasal dari pendapatan serta pengeluaran kegiatan on income and operational expenditure. On the other hand,
operasional. Sementara nilai kontribusi kepada negara contribution to the state in the form of payment of tax and
dalam bentuk pembayaran pajak dan penerimaan negara non-tax revenues also grew as compared to 2013.
bukan pajak mengalami kenaikan dibandingkan tahun
2013.
Proyek Sepinggan
Sepinggan Project
Pendapatan | Revenue
Keuntungan (Kerugian) selisih kurs | Foreign exchange gain (loss) (2,039,829) (31,253,143) 2,556,010
III Jumlah Nilai Ekonomi Langsung yang Diterima 12,534,677,221 11,877,521,442 9,994,561,997
Total Direct Economic Value Generated
II Gaji pegawai dan benefit lainnya | Employee salaries and other benefits 282,481,665 275,345,159 206,590,827
Nilai Ekonomi Langsung yang Ditahan | Direct Economic Value Retained 9,695,389,157 10,355,263,990 8,642,391,808
Keterangan | Notes :
Pendistribusian nilai ekonomi WIKA kepada pekerja adalah dalam bentuk pembayaran gaji pekerja, pembayaran dana pensiun, Program Jaminan Hari Tua (JHT) dan
manfaat lainnya.
Distribution of economic value by WIKA to employees is in the form of salaries, pension funds, Old Age Security (JHT) and other benefits.
* Nilai dividen dinyatakan kembali: Pada Laporan Keberlanjutan sebelumnya belum dinyatakan karena menunggu penetapan RUPS tahun buku 2013
Re-statement of Dividends: In the previous Sustainability Report, dividends were not declared, awaiting ratification from 2013 Financial year Shareholders General
Meeting
1 Pajak Pertambahan Nilai (PPN) | Value Added Tax 1,540,656,800 975,464,753 779,813,456
2 Pajak Bumi dan Bangunan | Land and Building Tax 2,149,832 1,795,378 1,378,098
3 Pajak Penghasilan Pegawai (PPh) | Employee Income Tax 65,279,805 54,399,833 40,433,970
4 Pajak Penghasilan Badan (PPh) | Corporate Income Tax 577,746,300 44,721,194 9,053,532
Disamping memberi kontribusi kepada Pemerintah, While contributing to the government on one hand, on the
sebaliknya WIKA juga mendapat bantuan dari Pemerintah, other hand WIKA also receives government assistance in
berupa subsidi, insentif pajak termasuk tax holiday, dana the form of subsidies, tax incentives including tax holidays,
investasi, dana riset an pengembangan, serta kredit investment funds, funds for research and development, as
ekspor. [G4-EC4] well as export credits. [G4-EC4]
Akibat cuaca yang tak menentu, pada akhir tahun 2014, Due to erratic weather, at the end of 2014 planned work
rencana kerja pembangunan Jembatan Hang Tuah atau on the development of the Hang Tuah Bridge or I Dompak
Jembatan I Dompak sedikit terhambat. Proyek hanya dapat Bridge was slightly delayed. Approximately only 46% of
diselesaikan sekitar 46%, meleset 4% dari target awal yang the project could be completed, or missing by 4% of the
diharapkan, yaitu sebesar 50%. [G4-EC2] expected initial target, ie of 50%. [G4-EC2]
Pemenuhan rencana penyelesaian proyek juga disertai Fulfillment of the project completion plan has also been
kepatuhan peraturan perundang-undangan yang berlaku accompanied by compliance towards laws and regulations
di Indonesia. Selama tahun 2014 WIKA tidak menerima applicable in Indonesia. In 2014 WIKA did not incur any
sanksi denda finansial maupun sanksi hukum lain, terkait financial penalties or other legal sanctions related to
pelanggaran hukum, baik untuk pengelolaan lingkungan violations of the law, either for environmental management,
hidup, hak asasi manusia (HAM), persaingan usaha sehat, human rights, healthy competition, or even on marketing
maupun komunikasi pemasaran. [G4-EN29, G4-SO8, G4-PR7] communications. [G4-EN29, G4-SO8, G4-PR7]
Pekerja kami memiliki orientasi fokus terhadap kepuasan Our workers are focused and oriented towards customer
pelanggan, dalam hal ini adalah pihak pemberi kerja satisfaction, in this case the project owner. Each employee
(project owner). Setiap pekerja ditanamkan nilai-nilai dan is instilled with the values and responsibilities in order to
tanggung jawab agar mampu mewujudkan visi dan misi be able to realize the vision and mission of the Company.
Perseroan.
Secara berkala WIKA melaksanakan survei indeks WIKA periodically conducts a survey on customer
kepuasan pelanggan atau customer satisfaction index satisfaction index (CSI). The results of the survey in 2014
(CSI). Hasil survei pada tahun 2014 memperlihatkan nilai recorded the average value of customer satisfaction
rata-rata indeks kepuasan pelanggan sebesar 3,37, turun index at 3.37, lower than in 2013 at 3.47. This decrease
dibandingkan tahun 2013 yang mencapai 3,47. Penurunan in value has jolted WIKA into action to remain consistent
nilai ini menjadikan cambuk bagi WIKA untuk tetap in maintaining the trust of product users through quality
konsisten menjaga kepercayaan pengguna produk melalui and reliable work. In the future, we hope to be able to meet
hasil karya yang berkualitas dan aman. Kedepannya, customer expectations better.
kami berharap agar dapat memenuhi harapan pelanggan
dengan lebih baik.
Kami berusaha menerapkan proses pemenuhan dan We strive to apply processes of procurement and product
pengadaan produk yang terjamin kualitasnya. Pengadaan fulfillment of assured quality. Procurement starts from
ini dimulai dari perencanaan termasuk menyertakan planning and inclusion of EIA documents, the selection of
dokumen AMDAL, pemilihan material yang berkualitas dan quality materials adhering to national standards, the work
berstandar nasional, proses pengerjaan yang dilengkapi process which is equipped with the provision of facilities
dengan penyediaan sarana/prasarana keselamatan dan / infrastructure of occupational health and safety, until
kesehatan kerja, hingga pada proses penyelesaian, serta completion and delivery to the project owner as well as end
penyerahan kepada pihak pemberi kerja maupun pengguna users. [G4-PR1]
akhir. [G4-PR1]
• Consider project risks, • Mobilize project team • Prepare method and • Review contracts to confirm
including Safety, Health & • Establish project plan approach obligations fulfilled
Environment (SHE) risk describing all details for • Project approach review • Financial closure
• Review and approve sub- delivery and assigning • Implement project • Seek client feedback
contractors responsibilities management elements, • Review team performance
• Review contract terms and • Meet with client and develop including SHE • Share lessons learned
conditions strong communication • Quality check deliverables
• Prepare, verify, approve and arrangements • Verify deliverables
submit proposal • Set up project in internal • Authorize for issue
• Review and learn from financial system
selection outcomes
Keberadaan WIKA memberikan dampak positif dan negatif WIKA’s presence brings both positive as well as negative
di setiap lokasi pengerjaan proyek. Kami berusaha menekan impacts at each project site. We continually strive to keep
dampak negatif seminimal mungkin dan menambah to a minimum the negative impacts and increase the
dampak positif semaksimal mungkin. positive impacts as much as possible.
Bendungan Jatigede [G4-EC7, G4-EC8, G4-SO1, G4-SO2] Jatigede Dam [G4-EC7, G4-EC8, G4-SO1, G4-SO2]
WIKA berkepentingan untuk membangun infrastruktur It is in WIKA’s interest to build good infrastructure based
yang baik berdasarkan kebutuhan potensi daerah lokasi on the potential needs of the locations undergoing
pembangunan. Hal ini berdasarkan pertimbangan, selain development. This is grounded on the consideration
dapat meningkatkan kesejahteraan masyarakat melalui that besides improving the welfare of society through
infrastruktur, juga akan mendukung kegiatan bisnis infrastructure development, it will also support the
ekonomi daerah. business activities of the regional economy.
Proyek Bendungan Jatigede telah dimulai sejak 23 The Jatigede Dam Project was initiated in October 23,
Oktober 2008 di Sumedang, Jawa Barat dengan nilai 2008 in Sumedang, West Java with a contract value of
kontrak sebesar Rp2,1 triliun. Proyek ini merupakan Rp2.1 trillion. This project will lead to the construction of
bendungan terbesar di Indonesia setelah Waduk Jatiluhur the largest dam in Indonesia after Jatiluhur in Purwakarta,
di Purwakarta, Jawa Barat, dengan kapasitas tampungan West Java, with a rainwater storage capacity of 2.5 million
air di musim hujan sebanyak 2,5 juta m3/tahun. Waduk ini m3 / year. The reservoir has a catchment area of 1,462 km2,
memiliki luas daerah tangkapan sebesar 1.462 km2, yang which includes the upstream Cimanuk sub-watershed to
Waduk Jatigede diproyeksikan akan mampu menampung The Jatigede reservoir is projected to be able to store about
air sekitar 1 miliar meter kubik dan berpotensi mengairi 1 billion cubic meters of water and has the potential to
sawah sekitar 100.000 hektar. Jika sawah yang irrigate about 100,000 hectares of land. If previously the
sebelumnya hanya sekali panen dalam setahun, maka rice fields were harvested only once a year, the existence of
dengan adanya irigasi yang terukur dari Waduk Jatigede measured irrigation activities from Jatigede reservoir can
ini, panen dapat ditingkatkan menjadi tiga kali setahun. increase the harvest frequency to thrice a year. Increased
Meningkatnya frekuensi panen tentu saja akan berdampak frequency of harvest will certainly have an impact towards
pada tambahan produksi padi yang jumlahnya diprediksi additional rice production, predicted to reach 900,000 tons
mencapai 900.000 ton setahun. a year.
Pembangunan Bendungan Jatigede memiliki fungsi utama Construction of the Jatigede Dam has the primary
sebagai sumber irigasi di wilayah pantai utara Jawa Barat, function of being a source of irrigation along the northern
sebagai sumber pembangkit tenaga listrik (PLTA) dengan coast region of West Java. Besides this, it is also a
potensi listrik yang dihasilkan mencapai 110 MW untuk source for electrical power (hydropower) generation with
mendukung program percepatan penyediaan listrik oleh potential generation upto 110 MW, in order to support
Pemerintah, serta untuk mengatasi kekurangan air bersih the acceleration of electricity supply by the Government;
di daerah pantura. Selain itu Bendungan Jatigede juga as well as to overcome the shortage of clean water in the
dijadikan sebagai sumber air bagi keperluan rumah tangga. north coast area. Furthermore the Jatigede Dam will also
Pemerintah Daerah merencanakan akan menjadikan serve as a water source for domestic purposes. The local
Bendungan Jatigede sebagai kawasan wisata air serta government also plans to make Jatigede Dam into a water
pembudidayaan ikan tangkap untuk meningkatkan tourism area and cultivate captive-bred fish to increase
Pendapatan Asli Daerah. Own-Source Revenues.
Sepanjang pengerjaan proyek bendungan ini, kami While working on the dam project we encountered
menemui beberapa kendala, mulai dari pembebasan lahan several obstacles, ranging from land acquisition to local
hingga penyerapan tenaga kerja lokal. WIKA berusaha employment issues. WIKA has endeavored to empower
memberdayakan masyarakat di sekitar proyek untuk communities around the project site to provide labor, but
menjadi tenaga kerja, namun sesuai dengan peraturan in accordance with the rules of the Company. WIKA hopes
Perseroan. WIKA berharap dapat membantu masyarakat to be able to assist people in having earnings and develop
untuk memperoleh penghasilan serta mengembangkan skills in the building construction industry.
kemampuan dalam industri konstruksi bangunan.
Pada akhir tahun 2014, bendungan terbesar kedua di In late 2014, the second largest dam in the country was
tanah air ini telah siap untuk diisi (pengairan). Proyek ready to be filled with water. The Jatigede Dam Project
Bendungan Jatigede ini sangat ditunggu oleh masyarakat is highly anticipated by the community to address the
guna mengatasi krisis air, baik untuk irigasi rentang water crisis, both for irrigation and the range of raw water
maupun air baku untuk air bersih. Setelah beberapa tahun to clean water. After several years of continuously facing
selalu menemukan jalan terjal, dengan kerja keras dari grave difficulties, along with the hard work of stakeholders
para pemangku kepentingan, maka pada akhir tahun 2014 towards the end of 2014 the dam was completed and able
Bendungan ini terselesaikan dan mampu memberikan to provide tremendous benefit to the welfare of society.
manfaat yang luar biasa untuk kesejahteraan masyarakat.
Pengendalian Emisi dan Energi [G4-EN7, G4-EN19, G4-EN20] Control of Emissions and Energy [G4-EN7, G4-EN19, G4-EN20]
Keberadaan WIKA tidak terlepas dari bagian lingkungan WIKA’s existence cannot be separated from the environment
kehidupan manusia. Meski tidak mengekplorasi alam and human life. Although not directly exploring nature,
secara langsung, kami melakukan kegiatan operasi we conduct operations with due regard to environmental
dengan memperhatikan kelestarian lingkungan hidup. sustainability. Efforts to provide investment that takes into
Upaya memberikan investasi yang memperhatikan nilai account the value of our environment start with WIKA’s own
lingkungan kami mulai dari operasi WIKA sendiri. Kami operations. We always try to run all business activities in a
selalu berusaha menjalankan setiap aktivitas bisnis dengan synergy with nature, human resources, and the community.
selalu bersinergi dengan alam, sumber daya manusia, dan
masyarakat.
Ancaman pemanasan global melibatkan banyak faktor yang The threat of global warming involves many interrelated
saling berhubungan, demikian juga dengan perkembangan factors, and this is also the case in the development of
proyek konstruksi. Proyek konstruksi dianggap memiliki construction projects. Construction projects are thought to
peran besar terhadap perubahan lingkungan, dimulai have a big role in causing environmental changes, starting
dari tahap konstruksi hingga tahap operasional yang from the construction phase to the operational phase,
memanfaatkan sumber daya alam, yang jumlahnya activities that utilize vast quantities of natural resources,
semakin terbatas. whose reserves are ever decreasing.
Atas dasar ini, WIKA selalu berusaha mencegah pemanasan On this basis, WIKA has always tried to prevent global
global dengan upaya menurunkan gas karbon (CO2). Upaya warming through efforts to reduce carbon dioxide (CO2)
dilakukan, misalnya dengan komitmen penanaman 1 juta emissions. Efforts were undertaken, for instance, with the
pohon di seluruh lingkungan grup WIKA serta proyek- commitment of planting 1 million trees throughout the
proyek yang tersebar di seluruh wilayah. Selain itu, surroundings of the WIKA group, as well as in the projects
WIKA juga menerapkan bangunan hijau (green building) scattered throughout the region. In addition, WIKA has also
dan konstruksi hijau (green construction) yang ramah applied the green building and green construction concepts
lingkungan. Konsep green construction telah diterapkan that are environmentally friendly. The green construction
pada pembangunan WIKA TOWER, sedangkan konsep concept has been used in the development of WIKA TOWER,
green building diimplemetasikan pada pembangunan pintu while the green building concept is implemented in the
3 Bandara Soekarno Hatta, serta pembangunan Gedung construction of Gate 3 of Soekarno Hatta Airport, as well as
BNI di lokasi Bumi Serpong Damai, Tangerang. construction of the BNI Building in Bumi Serpong Damai,
Tangerang.
Kami berkeinginan agar pengerjaan setiap proyek It is our intention that the work on each project can bring
dapat mendatangkan manfaat bagi semua pihak. WIKA benefits to all parties. WIKA is committed to respond quickly
berkomitmen untuk merespon dengan cepat setiap keluhan to any complaints received from the public that relate to
yang disampaikan masyarakat, terkait pengerjaan proyek construction projects. One form of WIKA’s response is to
konstruksi. Salah satu bentuk respon WIKA adalah dengan bring in equipment that use hydraulic technology to reduce
mendatangkan peralatan yang menggunakan teknologi noise and vibration due to the erection of earth spikes. [G4-
hidrolik guna mengurangi kebisingan dan getaran akibat EN27]
pemancangan paku bumi. [G4-EN27]
Berbagai usaha WIKA dalam menyujudkan keseimbangan The various efforts by WIKA in realizing a balance between
antara bisnis, sosial dan pelestarian lingkungan telah business, social and environmental sustainability has
berhasil mendapatkan pengakuan. WIKA telah tercatat now received recognition. WIKA has listed its shares on
sahamnya di Bursa Efek Indonesia dalam Indeks the Indonesian Stock Exchange under the Sustainable
Sustainable and Responsible Investment Yayasan and Responsible Investment Indonesian Biodiversity
Keanekaragaman Hayati (SRI KEHATI) Indonesia. Penilaian Foundation Index (SRI KEHATI). SRI KEHATI assessment is
SRI KEHATI dilakukan berdasarkan kinerja sebuah done on the performance of a company that is considered
perseroan yang dinilai menguntungkan, namun tetap beneficial, but giving consideration to the aspects of the
memperhatikan aspek lingkungan, komunitas, tata kelola environment, the community, the company’s governance,
perseroan, HAM, pelaku bisnis, dan praktik ketenagakerjaan human rights, business, employment practices and
serta kepatuhan kerja. compliance.
Saat ini WIKA sedang mempersiapkan blueprint yang Currently WIKA is preparing a blueprint which refers to
merujuk pada ISO 26000, serta mempersiapkan pembuatan ISO 26000, as well as preparing the mission and vision
visi misi untuk kegiatan Corporate Social Responsibilty statement for Corporate Social Responsibility (CSR) of
(CSR) Perseroan. Pembuatan blueprint ini merupakan the Company. Making this blueprint is a testament to the
bukti kesungguhan Perseroan untuk mengembangkan seriousness of the Company to develop the community,
masyarakat, konsumen, mempraktikan kegiatan institusi consumers, practice healthy institutional activities,
yang sehat, menjaga lingkungan dan ketenagakerjaan, protecting the environment and labor, attention to human
memperhatikan hak asasi manusia serta mengelola rights as well as towards better management of the
perusahaan dengan lebih baik lagi. company.
Pelestarian Alam dan Pemberdayaan Masyarakat [G4-SO1, Nature Conservation and Community Empowerment [G4-
G4-EC8] SO1, G4-EC8]
Untuk menunjukkan kepedulian terhadap pelestarian To demonstrate concern for the preservation of nature and
alam serta lingkungan sekitar, WIKA telah mencanangkan the environment, WIKA launched a tree planting program
program penanaman pohon sejak tahun 2012 dengan in 2012 with the expectation of planting one million trees
akumulasi sebanyak satu juta pohon pada tahun 2017 by 2017.
nanti.
Jumlah pohon yang telah ditanam oleh WIKA grup Until end 2014, 331,955 trees had been planted by the
sampai akhir tahun 2014 adalah 331.955 pohon. Lokasi WIKA group, the location of which is spread throughout
– lokasi penanaman tersebar, di antaranya di Yogyakarta, the provinces, including Yogyakarta, West Kalimantan,
Kalimantan Barat, Aceh Timur, Bantul, Pomalaa, Tegal, East Aceh, Bantul, Pomalaa, Tegal, Timor Leste, Manado,
Timor Leste, Manado, Kendari, Samarinda serta Leuwiliang, Kendari, Samarinda and Leuwiliang, Bogor.
Bogor.
Tahun ini, WIKA menanam 60.000 pohon Sengon dengan This year, WIKA planted 60,000 Sengon trees with a
tingkat keberhasilan mencapai 95%. Kegiatan penanaman success rate of 95%. The Sengon tree planting activity
pohon Sengon ini dilaksanakan di desa Cibunian, was conducted in the Cibunian village, Pamijahan District,
Kecamatan Pamijahan, Bogor. Desa Cibunian menjadi Bogor. Cibunian village is the second fostered village to
Kampung Binaan kedua yang akan dikembangkan setelah be developed after the Gadog village in Ciawi, West Java.
Kampung Binaan Gadog di Ciawi, Jawa Barat. Hingga akhir By end 2014, the number of Sengon trees planted was
tahun 2014, jumlah Sengon yang ditanam berjumlah 108,447.
108.447 pohon.
Tertanaminya lahan seluas 20,3 hektar telah dapat The planting program over a land area of 20.3 hectares
mengurangi ancaman terbentuknya lahan kritis yang dapat has been able to reduce the threat of degraded land that
berpotensi longsor, erosi dan banjir. Melalui pendampingan could potentially cause landslides, erosion and flooding.
intensif dari Tim Lapangan WIKA, para petani anggota Through intensive support from the WIKA Field Team,
program telah mengetahui dan mempraktikkan langsung farmers and members of the program have learned and
berbagai teknik pertanian kayu yang tepat dan optimal. directly practiced the various tree farming techniques
Teknik yang dipraktikkan mulai dari pengolahan lahan, that are appropriate. Practiced techniques range from
penanganan bibit, penanaman, pemupukan, pengendalian land preparation, seed handling, planting, fertilizing, pest
hama, hingga pemeliharaan pohon Sengon lanjutan. Proses control, and advanced Sengon tree maintenance. This
ini mampu menggeser pola budidaya kayu masyarakat process has been able to change the cultivation pattern of
yang semula tradisional menjadi intensif dan tepat guna. community, from traditional method to be more intensive
and suitable to intended purpose.
Interaksi antara insan WIKA di lapangan dan para The interaction between WIKA workers and program
petani program juga telah menciptakan hubungan yang members has also created a harmonious relationship.
harmonis. Kegiatan musyawarah, rembug, sosialisasi The varied dealings involving discussion, deliberation,
dan pendampingan program telah menjadi media untuk information dissemination and mentoring program have
mengaktualisasikan diri, menyampaikan pendapat, become a medium for self-actualization, freedom of
menyusun rencana dan berargumen serta bekerja secara expression, argument and working in a planned manner.
terencana. Proses ini menjadi media bagi penguatan This process is also a means for strengthening the values
nilai-nilai musyawarah, kerjasama, koordinasi dan etos of consultation, cooperation, coordination and good work
kerja yang baik untuk semua pihak yang terlibat. Manfaat ethic for all parties involved. It is precisely this benefit that
inilah sesungguhnya yang menjadi inti pemberdayaan is at the core of community empowerment.
masyarakat.
Selain penanaman pohon Sengon, program lain yang In addition to planting Sengon trees, other programs
dilakukan di kampung binaan ini adalah: undertaken in the fostered villages are:
“We constantly strive each year to increase the available funds for the
scholarship program so that the number of scholarship recipients continues to
increase.”
Selama tahun 2014, WIKA telah melakukan sinergi In 2014, WIKA developed a synergy with PGN in several
dengan PGN di beberapa wilayah, di antaranya areas, such as Deli Serdang, Medan and Palembang,
di Deli Serdang, Medan dan Palembang, dengan by providing aid for school construction amounting
mengeluarkan bantuan untuk pembangunan sekolah Rp19.63 billion.
sebesar Rp19,63 miliar.
Pelaksanaan penyediaan air bersih dan sanitasi publik ini Provision of clean water supply and public sanitation
dilakukan di 16 (enam belas) titik, yaitu : facilities has been undertaken in 16 (sixteen) sites, namely:
1. 2 (dua) titik di wilayah bencana Gunung Sinabung, 1. 2 (two) sites di the disaster area of Mount Sinabung,
Medan Medan
2. 1 (satu) titik di wilayah Pamijahan, Bogor 2. 1 (one) site in Pamijahan, Bogor
3. 3 (tiga) titik di wilayah Majalengka 3. 3 (three) sites in Majalengka
4. 1 (satu) titik di wilayah Tayan, Kalimantan Barat 4. 1 (one) site in Tayan, West Kalimantan
5. 1 (satu) titik di Proyek Cisumdawu, Jawa Barat 5. 1 (one) site in the Cisumdawu Project, West Java
6. 1 (satu) titik di Trenggalek, Jawa Timur 6. 1 (one) site in Trenggalek, East Java
7. 1 (satu) titik di Kalibakung, Tegal 7. 1 (one) site in Kalibakung, Tegal
8. 1 (satu) titik di wilayah Kuningan 8. 1 (one) site in Kuningan
9. 1 (satu) titik di wilayah Taman Sari, Bogor 9. 1 (one) site in the area of Taman Sari, Bogor
10. 1 (satu) titik di wilayah Bogor Kawasan 10. 1 (one) site in Bogor Kawasan
11. 1 (satu) titik di Pasuruan 11. 1 (one) site in Pasuruan
12. 1 (satu) titik di Desa Selo, Boyolali 12. 1 (one) site in Selo Village, Boyolali
13. 1 (satu) titik di Desa Kutanegara, Karawang 13. 1 (onbe) site in Kutanegara Village, Karawang
WIKA menyumbang bantuan sarana kesehatan WIKA contributed to the health facilities of the
kepada warga Kelurahan Petogogan, Jakarta Selatan, residents of Petogogan Village, South Jakarta, by
sebanyak 10 unit tempat sampah. Selain itu WIKA juga providing 10 waste containers. In addition WIKA has
membangun tempat pengolahan sampah (waste bank) also constructed a community-based waste treatment
berbasis komunitas di wilayah Karawang, dengan nilai facility (waste bank) in the Karawang area, valued at
sebesar Rp137 Juta. Rp137 million.
Tujuan pembangunan bank sampah ini adalah Construction of the waste bank is aimed at providing
membantu menangani pengolahan sampah di assistance to deal with waste management issues in
Indonesia, menyadarkan masyarakat akan lingkungan Indonesia; public awareness on benefits of a healthy
yang sehat, rapi, dan bersih, serta mengubah sampah environment that is neat and clean; and to turn trash
menjadi sesuatu yang lebih berguna, misalnya untuk into something more useful, for example, to be used in
dijadikan kerajinan dan pupuk, yang memiliki nilai hand crafts and fertilizers which have economic value.
ekonomis.
Kepedulian terhadap lingkungan sekitar juga diwujudkan Concern for the environment is also manifested by the
dengan pembangunan jalan dan renovasi PAUD Al-Fauzan construction of roads and renovation of the Al-Fauzan
yang ada di Kampung Binaan WIKA Gadog, Ciawi. Total Early Childhood Education and Development (PAUD) facility
dana yang dikeluarkan untuk pembangunan ini sebesar in WIKA’s fostered village of Gadog, Ciawi. Total funds
Rp106 juta. Selain itu, WIKA juga memberikan bantuan spent for the construction amounted to Rp106 million. In
Rp80 juta untuk revitalisasi danau buatan yang berada di addition, WIKA also provided assistance of Rp80 million for
daerah Bekasi. repairing the artificial lake in the Bekasi area.
Untuk menunjang kehidupan rohani masyarakat, WIKA To support the spiritual life of the community, WIKA erected
membangun sarana ibadah di wilayah sekitar operasional places of worship in the area around its operations. We have
WIKA. Kami juga aktif memberikan bantuan dalam acara- also actively provided assistance in events and activities
acara dan kegiatan yang dilaksanakan oleh Bimbingan carried out under the Religious Guidance in Headquarters.
Keagaaman di Kantor Pusat. Total bantuan di sektor sarana Total aid for religious facilities has totaled Rp700 million.
ibadah mencapai Rp700 Juta.
TATA KELOLa
PERUSAHAAN
CORPORATe
GOVERNANCE
Sejalan dengan visi untuk menjadi perusahaan di bidang In line with the vision to become one of the leading
engineering (rekayasa), procurement (pengadaan) dan integrated Engineering, Procurement and Construction
construction (konstruksi) atau EPC, serta investasi (EPC) and Investment firms regionally and perhaps even
terkemuka di tataran regional bahkan global, WIKA globally, WIKA is consistent in the application of good
konsisten menerapkan tata kelola perusahaan yang baik. corporate governance. This is supported by the existence
Hal ini didukung dengan adanya Buku Kode Etik (Code of of the Code of Conduct, as stipulated under the Board of
Conduct), sesuai Surat Keputusan Direksi No. SK.01.01/A. Directors Decree No. SK.01.01/A.DIR.0448/2009 dated
DIR.0448/2009 tanggal 10 November 2009, yang November 10th, 2009, which guides human behavior in
merupakan panduan perilaku insan WIKA. WIKA.
3. Keterbukaan informasi secara penuh sesuai dengan ketentuan sebagai Perusahaan Publik dan Perusahaan tercatat
Full disclosure of information in compliance with the provisions relating to a Public Company and a Listed Company
6. Assesment penerapan GCG sebagai sarana untuk mengetahui kinerja dan peningkatan implementasi GCG, dan sebagai
aktifitas lain yang mendukung terbentuknya Good Governance
Assessment of GCG as a means to determine performance and improvement of its implementation, and other activities
that support the development of good governance
8. Sentralisasi keuangan
Centralization of finance
Tata kelola WIKA mengalami perubahan pada organ There has been a change in WIKA’s governance with respect
sekretaris perusahaan, berdasarkan Surat Keputusan to the position of Corporate Secretary, as per the Board
Direksi No.SK.02.01/A.DIR.6907/2014 tanggal 5 September of Directors Decree No.SK.02.01/A.DIR.6907/2014 dated
2014. Dalam Keputusan Direksi ini, telah diangkat Sdr. September 5th, 2014. Under the decree, Mr. Suradi has been
Suradi sebagai Sekretaris Perusahaan, menggantikan Sdr. appointed the new Corporate Secretary, replacing Mr. Natal
Natal Argawan Pardede, yang berpindah tugas menjadi Argawan Pardede who has been made Director in one of
Direktur di salah satu anak perusahaan WIKA. [G4-13, G4-34, WIKA’s subsidiaries. [G4-13, G4-34, G4-39]
G4-39]
1
4 8 12 16 7. Negative Reporting Risk
Probabilitas | PROBABILITY
13
9. Operational & Maintenance Risk
8 2
3 6 9 12 10. Material Handling Risk
Large
14 9 4
11. Subcontractor Failure Risk
3
7
17. Leaked Documents Risk
1
Tim manajemen risiko kami juga mengawasi pelaksanaan Our risk management team also oversaw the supervision of
pengelolaan setiap risiko yang muncul selama tahun 2014, all types of risk arising during 2014, and provided reports to
dan memberikan laporan kepada Direksi. the Board of Directors.
Remunerasi Dewan Komisaris dan Direksi Compensation of the Board of Commissioners and
Directors
Besaran remunerasi untuk Dewan Komisaris dan Direksi The compensation level of the Board of Commissioners and
pada periode pelaporan ditetapkan dalam RUPS, dengan Board of Directors in the reporting period is specified in the
mengacu pada UU Perseroan Terbatas dan Peraturan AGMS, with reference to the Limited Liability Company Act
Menteri BUMN No.PER-04/MBU/2013 tentang Pedoman and the Minister of SOEs Regulation No.Per-04/MBU/2013
penetapan Penghasilan Direksi, Dewan Komisaris dan on Guidelines for the determination of Pay for Directors,
Dewan Pengawas BUMN. [G4-52] Board of Commissioners and Board of Trustees of SOEs.
[G4-52]
Pembahasan lengkap organ Tata Kelola Perseroan Detailed discussion of Corporate Governance is
disampaikan dalam Laporan Tahunan WIKA tahun 2014 presented in the WIKA Annual Report 2014, while
yang dibuat terpisah dari laporan ini, namun saling prepared separately from this report complement each
melengkapi. other.
Pemangku kepentingan WIKA diidentifikasi berdasarkan WIKA stakeholders are identified by the level of interest
tingkat kepentingan hubungan yang mempengaruhi kinerja to which that relationship affects the performance of the
Perusahaan. Adapun pendekatan hubungan terhadap Company. The approach to stakeholder relations is based
para pemangku kepentingan didasarkan pada sifat on the nature of the relationship of each stakeholder
relasi masing-masing pemangku kepentingan terhadap towards the Company. For this reason, topics which later
Perseroan. Dengan demikian, topik-topik yang kemudian become the basis of the implementation of the corporate
menjadi dasar pelaksanaan pemenuhan tanggung jawab social responsibility fulfillment are adjusted to the needs of
sosial perusahaan disesuaikan dengan kebutuhan masing- each stakeholder. [G4-24, G4-25, G4-26]
masing pemangku kepentingan. [G4-24, G4-25, G4-26]
Pemegang Saham • Keterbukaan informasi kinerja • Menyampaikan laporan kinerja berkala kepada para
Shareholder • Transparency of information on pemegang saham
performance • Menyampaikan pemberitahuan fungsi Investor Relation dan
Corporate Secretary
• Menyelenggarakan RUPS beserta laporan kinerja Dewan
Komisaris dan Direksi dalam Laporan Tahunan, Laporan
Program Kemitraan dan Bina Lingkungan (PKBL), serta
Laporan Keberlanjutan
• Membayar deviden sesuai keputusan RUPS
• Convey periodic performance report to shareholders
• Informing on the functions of Investor Relations and
Corporate Secretary
• Holding the AGMS along with the performance report of the
Board of Commissioners and Board of Directors in the Annual
Report, Partnership and Community Development Program
(PKBL) Report, as well as the Sustainability Report
• Pay dividends according to the decisions of the AGMS
Pengguna Akhir • Informasi produk • Menyediakan produk sesuai Sistem Manajemen Mutu ISO
• Keamanan produk 9001:2008
• Memberikan layanan purnajual yang memadai sesuai kontrak
End User • Product information • Providing products according to the ISO 9001:2008 Quality
• Product safety Management System
• Provide adequate after-sales service under the contract
Karyawan • Pemenuhan hak-hak normatif dan • Membentuk forum bipartit dan tripartit
perlindungan kerja • Mendukung pembentukan dan kegiatan serikat pekerja
• Jaminan keselamatan dan kesehatan • Menyusun dan membuat kesepakatan kerja bersama
kerja (K3) • Menyediakan alat perlindungan diri (APD) bagi pekerja dan
• Kebebasan berserikat penerapan standar K3
Employees • Safeguarding of basic rights and labor • Establish bipartite and tripartite forums
protection • Support formation and activities of labor unions
• Occupational Health and Safety (OHS) • Formulate and enter into a collective labor agreement
• Freedom of assocation • Provide personal protective equipment (PPE) for employees
and the implementation of OHS standards
Rekanan / Mitra • Pemenuhan hak atas pekerjaan yang • Melakukan kerja sama sesuai kontrak
dilakukan
• Jaminan Keselamatan dan kesehatan
kerja (K3)
Partner • Safeguarding rights for work performed • Cooperation as per contract
• Occupational Health and Safety (OHS)
Masyarakat • Peningkatan taraf hidup dan • Melakukan Program Kemitraan dan Bina Lingkungan
kesejahteraan
Community • Improvement of living standards and • Conducting the Partnership and Community Development
welfare Program
Regulator • Kepatuhan pada peraturan dan • Memenuhi persyaratan sesuai ketentuan yang berlaku
persyaratan pekerjaan • Menyampaikan informasi yang dibutuhkan dan relevan
dengan kegiatan Perseroan
• Compliance with regulations and job • Fulfill requirements according to applicable regulations
requirements • Delivering the required information and relevant to the
activities of the Company
G4-EC5 Rasio Upah Pekerja Tingkat Awal Terhadap Upah 39, 40 N/A Dilaporkan
Minimum Reported
Ratio of Entry Level Wage to Local Minimum
Wage
G4-EN7 Efisiensi Kebutuhan Energi dalam Produk dan 73 N/A Bukan informasi
Jasa material dan
Reduction in Energy Requirements of Products disampaikan secara
and Services umum
Non material
information and is
presented in general
G4-EN9 Sumber Air Terpengaruh karena Pengambilan Air 73, 74 N/A Bukan informasi
Water Sources Affected by Withdrawal material dan
disampaikan secara
umum
Non material
information and is
presented in general
J
JHT Jaminan Hari Tua | Old Age Security
K
Kami mohon kesediaan para pemangku kepentingan untuk memberikan umpan balik setelah membaca Laporan
Keberlanjutan ini dengan mengirim email atau mengirim formulir ini melalui fax/pos.
We would like to ask all stakeholders to kindly provide feedback after reading this Sustainability Report by sending
email or this form by fax/mail.
Mohon pilih jawaban yang paling sesuai | Please choose the most appropriate answer
5. Seberapa puas anda dengan Laporan Keberlanjutan PT Wijaya Karya (Persero) Tbk?
How satisfied are you with the Sustainability Report of PT Wijaya Karya (Persero) Tbk?
Sangat Puas Puas Netral Tidak Puas Sangat Tidak Puas
Very Satisfied Satisfied Neutral Dissatisfied Strongly Dissatisfied
2 Mohon berikan saran/usul/komentar anda atas laporan Please give your advice/suggestion/comments on this
ini: report: