Risk Management

Risk

Risk has become an inseparable part of every activity/business process of the company, along with the very rapid development of the business, it certainly presents various increasingly complex risks, both risks that are under the control and risks that are beyond the control of the Company. Therefore, PT Nindya Karya continues to strive to realize strategic and effective risk management, one of which is by making Risk Management an integrated culture in the Company and as a basis for decision making in order to achieve the creation and protection of the Company's value.

Risk Management Document

Risk Management System

System

The risk management system implemented by PT Nindya Karya has been included in the Risk Management System Guidelines. These guidelines refer to the international standard ISO 31000:2018 and are in transition to adjustments to the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises, as well as the Policy on Governance and Significant Corporate Activities of Danareksa Holding Members No. KD-47/028/DIR/BPP.

Risk Management Document

PT Nindya Karya's 3 Lines Model

Governance

The risk management implemented by the Company is the Three Lines Model Risk Management with the composition of the Risk Management Organ that has been determined according to the Risk Category and Intensity as referred to in Article 50 and Article 53 of PER-2/MBU/03/2023, as well as with the composition and qualifications required according to Technical Instruction No. SK-3/DKU.MBU/05/2023, consisting of:

Board of Commissioners
Board of Directors
Audit Committee
Risk Monitoring Committee

Director in charge of Financial Management (Line 1)
Director in charge of Risk Management (Line 2)
Risk Management Work Unit (Line 2)
SPI (Line 3)

Risk Management Certificate

Certificate

Each Risk Management Organ at PT Nindya Karya has a Risk Management Certification from several Professional Certification Bodies in accordance with their level/position, namely: