Annual Report 2022

63 Annual Report 2022 Laporan Tahunan PT WASKITA BETON PRECAST TBK Rebuilding Strength and Sustainability Membangun Kekuatan dan Keberlanjutan h. Plant Karawang i) Board of Director mengkaji opsi-opsi efisiensi sewa lahan yang digunakan sebagai stockyard. ii) Board of Director memastikan optimalisasi divisi peralatan, pengawasan ketat, pelaksanaan quality control dari modifikasi sparepart yang dilakukan, serta pembuatan prosedur internal berdasarkan kajian konsultan agar para pihak dapat bekerja sesuai dengan standar yang berlaku. iii) Board of Director memastikan tersedianya sistem dan prosedur bagi produk-produk custom. i. Workshop Cikopo i) Agar Board of Director dapat melaksanakan penataan sparepart dengan memperhatikan kebersihan maksimal 30 (tiga puluh) hari setelah kunjungan kerja dilaksanakan. ii) Agar Board of Director memastikan pengelolaan sparepart secara profesional dengan memperhatikan studi benchmark kepada perusahaan lain. iii) Agar Board of Director dapat memastikan pelaksanaan stock opname dilaksanakan pada tanggal yang serentak. iv) Agar Board of Director segera melaksanakan perpanjangan STNK kendaraan yang telah habis masa berlakunya dan memastikan tidak terulang kembali adanya kendaraan yang habis masa berlaku pajaknya. v) Agar Board of Director menerapkan langkahlangkah optimalisasi aset agar dapat terhindari dari langkah pembiaran yang menyebabkan aset/ spare part yang terbengkalai dan tidak terawat. vi) Agar Board of Director menerapkan prosedur baku dalam pelaksanaan pekerjaan agar terukur waktu pekerjaan. PANDANGAN ATAS PENERAPAN TATA KELOLA PERUSAHAAN YANG BAIK Kami senantiasa merekomendasikan kepada Board of Director dan seluruh Insan WSBP untuk menerapkan Tata Kelola Perusahaan yang Baik atau Good Corporate Governance (GCG) di lingkungan WSBP dengan harapan pelaksanaan kegiatan bisnis WSBP tetap berada dalam lingkup peraturan perundang-undangan yang berlaku dan menjunjung tinggi budaya dan etika berbisnis WSBP. Praktik GCG di WSBP telah dijalankan dengan baik, sesuai dengan perolehan skor penilaian GCG tahun buku 2022 yang dilakukan oleh Badan Pengawasan Keuangan dan Pembangunan (BPKP) sebesar 81.489 dengan kategori “Baik”. h. Karawang Plant i) Board of Directors should review efficiency options for renting land used as a stockyard. ii) Board of Directors should ensure the optimization of equipment division, strict supervision, implementation of quality control of modified spare parts, and the creation of internal procedures based on consultant reviews so that the related parties can work according to applicable standards. iii) Board of Directors should ensure the availability of systems and procedures for custom products. i. Cikopo Workshop i) Board of Directors should carry out the arrangement of spare parts by paying attention to cleanliness a maximum of 30 (thirty) days after the work visit is carried out. ii) Board of Directors should ensure the management of spare parts in a professional manner by taking into account benchmark studies of other companies. iii) Board of Directors should ensure that the stock taking is carried out on the same date. iv) Board of Directors should immediately carry out the extension of vehicle registration certificates that have expired and ensure that there is no repetition of vehicles whose tax validity period has expired. v) Board of Directors should implement steps to optimize assets in order to avoid omissions that cause assets/spare parts to be neglected and not maintained. vi) Board of Directors should apply standard procedures in carrying out work so that work time is measured. VIEWS ON THE IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE We constantly recommend to Board of Directors and all WSBP personnel to implement Good Corporate Governance (GCG) in WSBP environment with the hope that WSBP business activities will remain within the scope of applicable laws and regulations and uphold WSBP’s culture and business ethics. GCG practices at WSBP have been carried out well, according to the GCG assessment score for 2022 fiscal year conducted by the Financial and Development Supervisory Agency (BPKP) of 81,489 in “Good” category. This score has decreased compared

RkJQdWJsaXNoZXIy NTM2MDQ5