Source file signed link, expires in 15 minutes
Extracted text 21
Page 1
Sustainability Report
2023
Laporan Keberlanjutan
1
Page 2
Pendahuluan
Preliminary
Berdasarkan pasal 10 Based on Article 10 of POJK
POJK51/POJK.3/2017 tentang Penerapan 51/POJK.03/2017 concerning the
Keuangan Berkelanjutan Bagi Lembaga Implementation of Sustainable Finance
Jasa Keuangan, Emiten dan Perusahaan for Financial Service Institutions,
Publik, PT Sunson Textile Manufacturer Issuers, and Public Companies, PT
Tbk. telah menyusun Laporan Sunson Textile Manufacturer Tbk has
Keberlanjutan. Laporan Keberlanjutan prepared a Sustainability Report. The
yang akan diumumkan kepada Sustainability Report, which will be
masyarakat yang memuat kinerja disclosed to the public, contains the
ekonomi, social dan lingkungan hidup company’s economic, social, and
dalam menjalankan bisnis berkelanjutan environmental performance in
conducting sustainable business
operations.
Laporan Keberlanjutan menjadi bagian The Sustainability Report serves as part
dari alat organisasi untuk menetapkan of the organization’s tools to establish
tujuan, memonitor kinerja, melakukan objectives, monitor performance,
evaluasi, dan mengelola perubahan conduct evaluations, and manage change
dalam rangka membuat operasional PT in order to make PT Sunson Textile
Sunson Textile Manufacturer Tbk. lebih Manufacturer Tbk’s operations more
berkelanjutan dan efisien, terutama sustainable and efficient, especially in
dengan adanya dinamika perubahan response to the increasingly rapid
ekonomi, sosial, dan lingkungan hidup dynamics of economic, social, and
yang semakin cepat. Laporan environmental changes. The
Keberlanjutan mengukur, menyatakan Sustainability Report measures,
dan menjadi aspek akuntabilitas bagi articulates, and serves as an
kinerja organisasi terkait aspek ekonomi, accountability mechanism for the
social dan lingkungan hidup. organization’s performance in the
economic, social, and environmental
aspects.
Laporan Keberlajutan menjadi salah satu The Sustainability Report also functions
alat ukur bagi pemangku kepentingan as a measurement tool for external
eksternal untuk melakukan uji banding stakeholders to conduct benchmarking
serta menjadi sarana PT Sunson Textile and as a tool for PT Sunson Textile
Manufacturer Tbk. untuk mendapatkan Manufacturer Tbk to obtain feedback
umpan balik dari pemangku kepentingan from stakeholders.
1
Page 3
Kesadaran akan kebutuhan memberikan Awareness of the need to provide
informasi kepada pemangku kepentingan comprehensive information to
secara komprehensif akan berdampak stakeholders will have a positive impact
positif pada kinerja PT Sunson Textile on the performance of PT Sunson Textile
Manufacturer Tbk. Dengan menyusun Manufacturer Tbk. By preparing a
Laporan keberlanjutan PT Sunson Textile sustainability report, PT Sunson Textile
Manufacturer Tbk. akan memperoleh Manufacturer Tbk will gain several
keuntungan, antara lain : peningkatan benefits, including: increased
daya kompetensi, peningkatan aspek competitiveness, improved transparency
transparansi dalam penerapan in the implementation of governance,
tatakelola, kenaikan saham, reputasi, stock value increase, enhanced
kepuasan dan loyalitas konsumen, reputation, customer satisfaction and
peningkatan daya Tarik bagi investor, loyalty, increased attractiveness to
mendapatkan umpan balik untuk inovasi investors, obtaining feedback for
produk dan/atau jasa Keuangan product and/or sustainable financial
Berkelanjutan, menarik pekerja service innovation, attracting quality
berkualitas, meningkatkan motivasi workers, improving employee
pekerja, meningkatkan penghematan motivation, increasing cost savings,
biaya, mencegah konflik pemangku preventing stakeholder conflicts, and
kepentingan dan menurunkan risiko. reducing risks. All of these benefits can
Semua manfaat ini dapat dinikmati PT be enjoyed by PT Sunson Textile
Sunson Textile Manufacturer Tbk. dalam Manufacturer Tbk in the long term and
jangka panjang dan akan memperkuat will strengthen its competitive position
posisi bersaing PT Sunson Textile at the regional, national, and local
Manufacturer Tbk, baik dalam skala levels.
regional, nasional maupun lokal.
Bandung, 8 Mei 2025
PT Sunson Textile Manufacturer Tbk
Purnawan Suriadi
Direktur Utama
2
Page 4
Kata Sambutan dari Direktur Utama
----------------------Foreword from Our President Director------
Purnawan Suriadi
Direktur Utama
President Director
Para Pemegang Saham yang terhormat, To our shareholders,
Kami sampaikan puji dan syukur kepada We extend our praise and gratitude to
Tuhan Yang Maha Esa, PT Sunson Textile God Almighty that PT Sunson Textile
Manufacturer Tbk dapat melalui tahun Manufacturer Tbk was able to
2024, dan atas nama Direksi PT Sunson successfully go through the year 2024.
Textile Manufacturer Tbk, perkenankan On behalf of the Board of Directors of
kami menyampaikan laporan dan capaian PT Sunson Textile Manufacturer Tbk, we
kinerja perusahaan tahun 2024 sebagai hereby present the 2024 Company
bagian dari tugas pengelolaan yang kami Performance Report and achievements
jalankan di perusahaan. as part of our management
responsibilities within the Company.
Kinerja Perusahaan Tahun 2024 Company Performance in 2024
Capaian kinerja perseroan pada tahun The company's performance
2024 menunjukkan penurunan. Tahun achievements in 2024 show a decline. In
2024, Laba/rugi tahun berjalan 2024, the company's profit/loss for the
perseroan pada tahun 2024 dan 2023 year 2024 and 2023 recorded a loss of
tercatat rugi sebesar Rp. 17.986 juta dan Rp. 17,986 million and a loss of Rp.
rugi sebesar Rp. 6.235 juta. 6,235 million.
Isu dan Tantangan Tahun 2024 Issues and Challenges in 2024
Tantangan utama yang dihadapi oleh The main challenge faced by the
Perusahaan tahun ini selain kompetisi Company this year apart from
yang semakin ketat di industry adalah increasingly fierce competition in the
akibat ketegangan geopolitik di Ukraina, industry and complicated due to
Palestina, Timur Tengah, tensi Laut Cina geopolitical tensions in Ukraine,
Selatan, dan sebagainya. Selain konflik, Palestine, the Middle East, tensions in
terdapat factor instabilitas politik yang the South China Sea, anf others. In
terjadi di sejumlah Negara, yang addition to these conflicts, political
semakin memperburuk stabilitas instability in several countries has
ekonomi global. Tidak hanya berdampak further worsened global economic
pada perekonomian global juga stability. Not only does it have an
berdampak besar terhadap impact on the global economy, it also
perekonomian Indonesia. Perusahaan has a major impact on the Indonesian
terus melakukan diksusi dan kerja sama economy. The company continues to
secara intensif untuk mengatasi conduct intensive discussions and
tantangan-tantangan tersebut. collaborations to overcome these
challenges.
Dalam industry, peningkatan kompetisi In industry, the increasingly tight
yang semakin ketat masih berlangsung, competition is still ongoing, and the
3
Page 5
serta fluktuasi nilai tukar Rupiah fluctuation of the Rupiah exchange rate
terhadap dolar juga menjadi tantangan against the dollar has also become a
tersendiri dalam mengatasi persoalan challenge in overcoming problems
yang berkaitan dengan biaya produksi. related to production costs.
Memasuki penghujung tahun 2024, Entering the end of 2024, global
aktivitas perekonomian global economic activity is showing a
menunjukkan perlambatan. Kontraksi slowdown. Manufacturing contractions
manufaktur terjadi di banyak negara occurred in many major countries and
besar dan Indonesia masih mencatatkan Indonesia is still recording expansion.
ekspansi. Beberapa harga komoditas Some global commodity prices have
global sudah menunjukkan tren shown a downward trend in line with
penurunan seiring pelemahan aktivitas the weakening of economic activity in
ekonomi di negara besar. Di sisi lain, major countries. On the other hand,
tekanan inflasi mulai melambat di inflationary pressure has begun to slow
berbagai negara. Sementara itu, tren down in various countries. Meanwhile,
pengetatan moneter berlanjut khususnya the trend of monetary tightening
di negara maju. Tren pengetatan continues, especially in developed
kebijakan moneter serta berbagai risiko countries. The trend of tightening
dan ketidakpastian membuat monetary policy as well as various risks
perekonomian global dibayangi risiko and uncertainties has overshadowed the
pelemahan. Secara agregat, risk of weakening the global economy. In
pertumbuhan global diprediksi akan aggregate, global growth is predicted to
mengalami perlambatan tajam di tahun experience a sharp slowdown in 2024
2024 dan 2025 seiring peningkatan and 2025 as various risks and
berbagai risiko dan ketidakpastian. uncertainties increase. However, the
Namun demikian, Perseroan terus Company continues to maintain business
menjaga fakta kesinambungan bisnis. continuity facts.
Prospek Usaha Business Prospects
Kementerian Perindustrian menjelaskan The Ministry of Industry explained that
bahwa prospek usaha tekstil the prospects for the textile industries
diperkirakan meningkat sebesar 6,9% are expected to increase by 6.9% in
pada tahun 2025 setelah mampu 2025, after achieving a positive
mencatatkan pertumbuhan positif cumulative growth of 4.2% up to the
sebesar 4,2% secara kumulatif sampai third quarter of 2024. The textile
dengan triwulan III tahun 2024. Sektur sectors also make a significant
tektil pun berkontribusi segnifikan contribution to the performance of the
terhadap performa industri manufaktur manufacturing industry and the national
maupun ekonomi nasional. Oleh karena economy. Therefore, the Ministry of
itu, Kementrian Perindustrian Industry targets the implementation of
menargetkan pelaksanaan upaya efforts to control imports of finish
pengendalian impor produk jadi, products, increase exports, maintain the
peningkatan ekspor, penjagaan availability of raw materials and energy
ketersediaan bahan baku dan energi for domestic industries, as well as
industri dalam negeri, serta peningkatan enhance the utilization of domestic
utilisasi industri dalam negeri. industries.
Perseroan optimis bahwa pencapaian The Company is optimistic that the
realisasi pada tahun 2025 berjalan baik achievement of realization in 2025 will
dengan pengutamaan etika bisnis dan go well with the prioritization of
prinsip keberlanjutan. Perseroan business ethics and sustainability
senantiasa berkomitmen terhadap principles. The Company is always
4
Page 6
prioritas kualitas terbaik bagi pelanggan committed to prioritizing the best
dengan tetap meningkatkan quality for customers by continuing to
implementasi aspek keberlanjutan. Di improve the implementation of
tengah maraknya produk impor, sustainability aspects. Amidst the rise of
perseroan tetap memastikan kualitas imported products, the Company
produk terbaik bagi pelanggan dengan continues to ensure the best product
harga jual yang kompetitif. Selain itu, quality for costumers with competitive
efisiensi energy dan tenaga kerja secara selling prices. In addition, energy and
bertanggung jawab tetap dilaksanakan labor efficiency are still implemented
dalam rangka menjaga keseimbangan responsibly in order to maintain a
posisi keuangan. balanced financial position.
Penerapan Tata Kelola Perusahaan Declining Corporate Governance
Perseroan akan berupaya untuk secara The Company will strive to continuously
terus menerus meningkatkan efisiensi improve cost efficiency and performance
biaya dan kinerja sesuai dengan in accordance with the implementation
implementasi Tata Kelola Perusahaan of Good Corporate Governance, so that
yang baik, sehingga diharapkan mampu it is expected to be able to improve the
meningkatkan kualitas produksi serta quality of production and be able to
mampu memenuhi permintaan pasar meet both local and export market
baik lokal maupun ekspor. demands.
Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility
Sebagai perusahaan publik, Perseroan As a public company, the Company
senantiasa menerapkan prinsip tata always applies the principles of good
kelola perusahaan yang baik secara corporate governance consistently to
konsisten agar menjadi budaya kerja di become a work culture in every
dalam setiap kegiatan operasional operational activity of the company.
perusahaan. Manajemen percaya bahwa Management believes that the
penerapan tata kelola perusahaan yang application of good corporate
baik dapat memberikan dampak positif governance can have a positive impact
pada pencapaian hasil usaha, on achieving business results, increasing
peningkatan kredibilitas perusahaan, the company's credibility, and achieving
serta pencapaian visi dan misi the company's vision and mission.
perusahaan.
Perseroan telah menerapkan sistem The Company has implemented an
pengendalian internal, sistem internal control system, a risk
manajemen risiko, dan berbagai management system, and various other
prosedur lainnya sebagai bagian yang procedures as an inseparable part of the
tidak terpisahkan di lingkungan Company's environment. Through the
Perseroan. Melalui Unit Internal Audit Internal Audit Unit responsible to the
yang bertanggung jawab kepada Direksi, Board of Directors, the Company
Perseroan melakukan pemantauan monitors GCG implementation based on
pelaksanaan GCG berdasarkan pedoman corporate governance guidelines to
tata kelola perusahaan untuk ensure that the Company's business
memastikan bahwa pengembangan usaha development and resource management,
Perseroan dan pengelolaan sumber daya, as well as risk mitigation are done
serta mitigasi risiko sudah dilakukan effectively and efficiently.
secara efektif dan efisien.
5
Page 7
Penutup Closing
Dalam kesempatan ini, kepada seluruh On this occasion, we extend our deepest
karyawan Perseroan, kami ucapkan gratitude to all employees of the
terima kasih yang tak terhingga atas Company for their tireless efforts and
usaha dan semangatnya dalam bekerja. dedication. We also express our sincere
Juga kepada seluruh Pemegang Saham thanks to all Shareholders and business
serta mitra kerja, kami berterima kasih partners for the attention, support, and
atas segala perhatian, dukungan dan trust that have been given.
kepercayaannya yang telah diberikan.
6
Page 8
Ikhtisar Informasi Keuangan Penting
-----------------------------------------------Financial Highlights--------------------------------------------
Posisi Laporan keuangan / Statements of Financial Position
2024 2023 2022 2021
Dalam Jutaan Rupiah / In millions of rupiah
Jumlah Aset Lancar
207.379 225.962 234.004 256.581
Total Current Assets
Jumlah Aset Tidak lancar
190.172 197.899 208.103 214.548
Total Noncurrent Assets
Jumlah Aset
397.552 423.861 442.107 471.128
Total Assets
Jumlah Liabilitas Jangka Pendek
144.555 152.876 164.176 111.927
Total Currents Liabilities
Jumlah Liabilitas Jangka Panjang
33.186 35.123 39.284 114.877
Total Noncurrents Liabilities
Jumlah Liabilitas
177.742 187.999 203.459 226.804
Total Liabilities
Jumlah Ekuitas
219.810 235.862 238.648 244.325
Total Equity
Jumlah Liabilitas dan Ekuitas
497.552 423.861 442.107 471.128
Total Liability and Equity
Jumlah Saham
1.171 1.171 1.171 1.171
Number of Shares
Laba Bersih Per Saham
(15) (5) (5) 48
Net EPS (In Rupiah)
Laba Rugi Komperhensif/ Statements of Comprehensive Profit/Loss
2024 2023 2022 2021
Dalam Jutaan Rupiah / In millions of rupiah
Penjualan Bersih
235.863 224.459 260.223 226.838
Net Sales
Laba/Rugi Kotor
2.544 2.465 5.724 6.001
Gross Profit/Loss
Laba/Rugi Usaha
(11.179) (12.638) (12.610) (12.978)
Operating Profit/Loss
Laba/Rugi Tahun Berjalan
(17.986) (6.235) (6.045) 56.750
Profit/Loss For The Year
Jumlah Laba Komperhensif
(16.052) (2.786) (5.677) 57.994
Total Comprehensive Income
7
Page 9
VISI
Vision
Menjadi salah satu produsen benang yang terkemuka dan
paling menguntungkan di Indonesia.
To become one of the leading and most profitable yarn
producers in Indonesia.
MISI
Mission
Menghasilkan produk berkualitas yang memenuhi kebutuhan
dan kepuasan pelanggan kami.
To produce quality products that best met our customers
needs and satisfactions.
8
Page 10
Profil Perusahaan
------------------------------------------Company Profile-----------------------------------------
Riwayat Singkat Short History
PT. Sunson Textile Manufacturer Tbk PT. Sunson Textile Manufacturer Tbk
(“Perseroan”) adalah sebuah ("Company") is an integrated textile
perusahaan tekstil terpadu company domiciled in Bandung which
berkedudukan di Bandung yang didirikan was established in 1972 in accordance
pada tahun 1972 sesuai dengan Undang- with Domestic Investment Law No. 6 of
Undang Penanaman Modal Dalam Negeri 1968 which has been amended by Law
No. 6 Tahun 1968 yang telah dirubah No. 12 of 1970, based on the notarial
dengan Undang – Undang No. 12 Tahun deed of Widyanto Pranamihadja, SH.,
1970, berdasarkan akta Notaris No. 20 November 18 1972. Same No. 47
Widyanto Pranamihadja, SH., No. 20 dated May 28, 1976. This deed of
tanggal 18 Nopember 1972. Sama No. 47 establishment and amendment was
tanggal 28 Mei 1976. Akta pendirian ini approved by the Minister of Justice of
dan perubahannya telah disahkan oleh the Republic of Indonesia in Decree No.
Menteri Kehakiman Republik Indonesia Y.A.5 / 375/10 dated 16 August 1976
dalam Surat Keputusan No. and has been announced in State
Y.A.5/375/10 tanggal 16 Agustus 1976 Gazette No. 74 dated September 17,
dan telah diumumkan dalam Berita 1977. Addition No. 549 The Articles of
Negara No. 74 tanggal 17 September Association of the Entity have been
1977. Tambahan No. 549 Anggaran Dasar amended several times, including the
Entitas telah mengalami beberapa kali Deed of Meeting Decree No. 34 February
perubahan, antara lain dengan Akta 20, 2008 which was made before Dr.
Pernyataan Keputusan Rapat No. 34 Wiratni Ahmadi, S.H., Notary in
tanggal 20 Februari 2008 yang telah Bandung.
dibuat dihadapan Dr. Wiratni Ahmadi,
S.H., Notaris di Bandung .
Perubahan terakhir ini telah dilaporkan This latest change has been reported to
kepada dan dicatat didalam database and recorded in the Legal Entity
Sistem Administrasi Badan Hukum Administration System (SISMINBAKUM)
(SISMINBAKUM) Departemen Hukum dan database of the Ministry of Law and
Hak Asasi Manusia Republik Indonesia Human Rights of the Republic of
No. AHU-AH.01.10-15571 tanggal 10 Indonesia No. AHU- AH.01.10-15571 on
September 2009. September 10, 2009.
9
Page 11
Perubahan ini telah disetujui oleh This amendment was approved by the
Menteri Hukum dan Hak Asasi manusia Minister of Law and Human Rights of
Republik Indonesia dalam Surat the Republic of Indonesia through
Keputusan No. AHU 68856.AH.01.02 Decree No. AHU 68856.AH.01.02
Th.2008 tanggal 24 September 2008, Th.2008 on September 24, 2008 and was
serta telah diumumkan dalam Berita announced in the State Gazette of the
Negara Republik Indonesia No. 7 tanggal Republic of Indonesia No. 7 on January
22 Januari 2010, Tambahan No. 644. 22, 2010, Addendum No. 644. The latest
Perubahan terakhir dengan Akta Notaris amendment was made by Notarial Deed
Yohana Noor Indrjati, S.H., No 5 tgl 17 of Yohana Noor Indrjati, S.H., No. 5 on
Juni 2009. June 17, 2009.
Bidang Usaha Business fields
Sesuai dengan Pasal 3 Anggaran Dasar In accordance with Article 3 of the
Entitas, ruang lingkup kegiatan utama Entity's Articles of Association, the
entitas meliputi usaha di Bidang Industri scope of the entity's main activities
tekstil terpadu termasuk produksi dan includes businesses in the integrated
menjual benang, kain dan produk tekstil textile industry including the
lainnya serta melakukan perdagangan production and sale of yarns, fabrics
umum. and other textile products as well as
conducting general trade.
Bidang usaha Perseroan meliputi The Company's business fields include
pemintalan,pertenunan dan texturizing, spinning, weaving and texturizing
dengan fokus utama di pemintalan. industries, with a main focus on
Produk yang dihasilkan Perseroan antara spinning. Products produced by the
lain: benang dan kain tenun dari bahan Company include: yarn and woven
100% katun, TC, CVC, TR, serta benang fabric made from 100% cotton, TC, CVC,
polyester DTY Selain memasarkan TR, and DTY polyester yarns. Apart
produknya di pasar lokal, Perseroan juga from marketing its products in the
melakukan penjualan ekspor ke domestic market, the Company also
beberapa negara di Asia, Eropa, conducts export sales to several
Amerika dan Afrika. countries in Asia, Europe, America and
Africa.
10
Page 12
Tata Kelola Perusahaan
------------------------------------Good Corporate Governance----------------------------------
Perseroan menyadari pentingnya Tata The Company realizes the importance of
Kelola Perusahaan yang Baik. Perseroan Good Corporate Governance. The
akan terus berusaha meningkatkan Company will continue to improve the
penerapan prinsip-prinsip Tata Kelola application of the principles of Good
Perusahaan yang Baik di Perusahaan. Corporate Governance in the Company.
Untuk itu Perseroan telah memiliki For this reason, the Company has the
perangkat-perangkat sebagai berikut: following instruments:
Pemegang Saham Shareholders
Pemegang saham yang dimaksud dalam The shareholders referred to in the
Anggaran Dasar yaitu pemegang saham articles of association, namely the
Perseroan adalah saham atas nama dan company's shareholders are shares in
dikeluarkan atas nama pemiliknya yang the name and issued in the name of the
terdaftar dalam Daftar Pemegang owner who is registered in the list of
Saham yang terdiri dari Saham yang shareholders, which consists of shares
dimiliki oleh Direksi, Dewan Komisaris, owned by the Board of Directors, the
Karyawan Perseroan, dan Masyarakat. Board of Commissioners, the Company's
employees, and the public.
Kebijakan Hubungan Dengan
Pemegang Saham Shareholder Relations Policy
Hubungan dengan Pemegang Saham
dilakukan Perseroan dengan melakukan Relations with Shareholders are
komunikasi antara Perseroan dengan carried out by the Company by
pemegang saham atau investor communicating between the Company
dilakukan melalui pemberian and shareholders or investors through
informasi laporan keuangan secara the provision of periodic financial
berkala, analyst meeting, laporan report information, analyst meetings,
pelaksanaan GCG, serta laporan GCG implementation reports, and
tahunan. Perseroan telah memiliki annual reports. The Company has a
kebijakan komunikasi dengan communication policy with shareholders
pemegang saham atau investor dengan or investors with the aim that
tujuan agar para pemegang saham shareholders or investors get a clearer
atau investor mendapatkan understanding of the information that
pemahaman lebih jelas atas informasi hasbeen published to the public.
yang telah dipublikasikan kepada
masyarakat.
11
Page 13
Dalam memberikan informasi yang In providing information needed by
diperlukan oleh investor atau investors or shareholders
Pemegang Saham (transparansi (transparency of information), the
informasi), Perseroan memberikan Company provides equal treatment to
perlakuan yang sama terhadap seluruh all Shareholders, both majority and
Pemegang Saham, baik pemegang minority shareholders. This is
saham mayoritas maupun minoritas. intended so that there is no inside
Hal ini dimaksudkan agar tidak information that is only known to the
terdapat informasi pihak dalam (inside Majority Shareholders. All
information) yang hanya diketahui oleh Shareholders have equal rights in
Pemegang Saham Mayoritas. Seluruh obtaining information related to PT
Pemegang Saham memiliki hak yang Sunson. The information dissemination
sama dalam memperoleh informasi function is carried out by the Investor
terkait PT Sunson. Pelaksanaan fungsi Relations section under the Corporate
diseminasi informasi tersebut Secretary.
dilakukan oleh bagian Hubungan
Investor (Investor Relations) di bawah
Sekretaris Perusahaan (Corporate
Secretary).
Beberapa bentuk pelaksanaan Several forms of information
transparansi informasi yang dilakukan transparency implementation carried
Perseroan adalah menyelenggarakan out by the Company are holding a
forum pertemuan dengan analis dan meeting forum with analysts and
investor, melalui paparan publik untuk investors, through public exposure to
menjamin keterbukaan informasi ensure that information disclosure can
dapat dilaksanakan dengan baik. be carried out properly. The method
Metode yang digunakan, adalah used, is as follows.
sebagai berikut. 1. Direct, which includes Analyst
1. Direct, yang meliputi Analyst meetings, 1-on-1 Meetings,
meeting, 1-on-1 Meetings, Group Group Meetings and Site Visits.
Meetings dan Site Visits. 2. Indirect, which includes Annual
2. Indirect, yang meliputi Laporan Reports, Published Financial
Tahunan, Laporan Keuangan Reports (quarterly), Websites,
Publikasi (triwulan), Website, Media, Conference Calls and
Media, Conference Calls dan Emails
Emails.
12
Page 14
Prinsip dasar yang digunakan oleh The basic principles used by the
Perseroan adalah: Company are:
1. Pengungkapan informasi dilakukan 1. Disclosure of information is carried
secara wajar dengan memperhatikan out fairly by taking into account the
prinsip kesetaraan dan transparansi. principles of equality and
2. PT Sunson maupun Direksi serta transparency.
pegawai wajib memberikan 2. PT Sunson and the Board of Directors
informasi dengan berpegang pada and employees are required to
prinsip kehati-hatian dengan provide information adhering to the
memperhatikan ketentuan precautionary principle by taking into
kerahasiaan. account the provisions of
3. Komunikasi dengan Komunitas Pasar confidentiality.
Modal dan Komunitas Investor 3. Communication with the Capital
menggunakan kebijakan satu pintu. Market Community and Investor
Perseroan senantiasa membangun Community uses a one-stop-shop
hubungan baik dengan investor, policy. The Company continues to
analis maupun masyarakat pasar build good relationships with
modal lainnya. investors, analysts and other capital
4. Perseroan juga memenuhi market communities.
kewajiban keterbukaan informasi 4. The Company also fulfills the
sebagaimana yang diatur dalam obligation to disclose information as
peraturan Pasar Modal Indonesia regulated in the Indonesian Capital
seperti laporan keuangan, laporan Market regulations, such as financial
tahunan, laporan pemegang saham reports, annual reports, certain
tertentu dan paparan publik. shareholder reports and public
exposes.
Perseroan juga telah memberikan akses The Company has also provided the
seluas luasnya kepada masyarakat umum widest possible access to the general
dan investor untukmemperoleh informasi public and investors to obtain
melalui situs Perseroan di laman information through the Company's
www.sunson.co.id . website atwww.sunson.co.id.
Rapat Umum Pemegang Saham General Meeting Of Shareholders
Rapat Umum Pemegang Saham (RUPS) PT The General Meeting of Shareholders
Sunson terdiri atas RUPS Tahunan dan (GMS) of PT Sunson consists of the
RUPS Luar Biasa. RUPS Tahunan Annual GMS and Extraordinary GMS. The
diselenggarakan tiap tahun paling lambat Annual GMS is held annually no later
6 (enam) bulan setelah tahun buku than 6 (six) months after the Company's
Perseroan ditutup. Sedangkan RUPS Luar financial year closes. Meanwhile, the
Biasa dapat diselenggarakan sewaktu- Extraordinary GMS can be held at any
waktu berdasarkan kebutuhan untuk time based on the need to discuss and
membicarakan dan memutuskan mata decide on the agenda of the meeting by
acara rapat dengan memperhatikan taking into account the prevailing laws
13
Page 15
peraturan perundang- undangan yang and regulations and the Company's
berlaku dan Anggaran Dasar Perseroan. Articles of Association.
Pada saat pelaksanaan RUPS, Perseroan At the time of holding the GMS, the
dapat mengundang pihak lain yang Company may invite other parties
terkait dengan mata acara RUPS, Pihak related to the agenda of the GMS. The
lain yang dimaksud antara lain lembaga other parties referred to include
dan/atau Profesi Penunjang Pasar Modal institutions and/or Capital Market
yang terkait dengan penyelenggaraan Supporting Professionals related to the
RUPS dan/atau terkait dengan mata holding of the GMS and/or related to
acara rapat dan komite yang dimiliki the agenda of meetings and committees
Perseroan. owned by the Company.
Dewan Komisaris Board Of Commissioners
Anggota Dewan Komisaris diangkat oleh Members of the Board of Commissioners
Rapat Umum Pemegang Saham (RUPS) are appointed by the General Meeting
untuk jangka waktu 5 tahun. Dewan of Shareholders (GMS) for a period of 5
Komisaris bertugas melakukan years. The Board of Commissioners is
pengawasan atas kebijakan Direksi tasked with supervising the Directors'
dalam menjalankan Perseroan serta policies in running the Company and
memberikan nasihat kepada Direksi. providing advice to the Directors. In
Dalam melaksanakan tugas carrying out its supervisory duties, the
pengawasannya, Komisaris dibantu oleh Commissioners are assisted by the Audit
Komite Audit yang dibentuk dan Committee which is formed and reports
bertanggung jawab kepada Dewan to the Board of Commissioners.
Komisaris.
Pedoman Dewan Komisaris Board of Commissioners Guidelines
Dewan Komisaris melaksanakan tugas The Board of Commissioners carries out
dan tanggung jawab sesuai dengan its duties and responsibilities in
peraturan dan perundang– undangan accordance with applicable laws and
yang berlaku, terutama Peraturan regulations, especially the Financial
Otoritas Jasa Keuangan No. Services Authority Regulation No.
33/POJK.04/2014 tentang Direksi dan 33/POJK.04/2014 concerning Directors
Dewan Komisaris Emiten atau and Board of Commissioners of Issuers
Perusahaan Publik serta Anggaran Dasar or Public Companies and the Company's
Perseroan. Articles of Association .
Independensi Dewan Komisaris Independence of the Board of
Commissioners
Perseroan mengangkat Komisaris The Company appoints an Independent
Independen sesuai dengan Peraturan Commissioner in accordance with
Otoritas Jasa Keuangan No. Financial Services Authority Regulation
33/POJK.04/2014 tentang Direksi dan No. 33/POJK.04/ 2014 concerning
14
Page 16
Dewan Komisaris Perusahaan Publik atau Directors and Board of Commissioners
Emiten, dengan syarat jumlah minimal of a Public Company or Issuer, with a
Komisaris Independen perusahaan publik minimum number of Independent
sebesar 30% dari seluruh anggota Commissioners of a public company of
Dewan Komisaris. Keberadaaan Komisaris 30% of all members Board of
Independen di Perseroan dimaksudkan Commissioners. The existence of
untuk mendorong terciptanya iklim dan Independent Commissioners in the
lingkungan kerja yang lebih objektif dan Company is intended to encourage the
menempatkan kewajaran (fairness) creation of a more objective climate
dengan memperhatikan berbagai and work environment and to place
kepentingan para Pemangku fairness by taking into account the
Kepentingan. various interests of the Stakeholders.
Berhubungan dengan hal tersebut, In this regard, all members of the Board
seluruh anggota Dewan Komisaris tidak of Commissioners do not have financial,
memiliki hubungan finansial, management, share ownership and / or
manajemen, kepemilikan saham family relationships with other
dan/atau keluarga dengan anggota members of the Board of Commissioners
Dewan Komisaris lainnya dan/atau and / or Major or Controlling
Pemegang Saham Utama atau Shareholders, which can limit their
Pengendali, yang dapat membatasi capacity to act independently. All
kapasitasnya untuk bertindak secara members of the Board of
independen. Seluruh Anggota Dewan Commissioners of the Company do not
Komisaris Perseroan tidak melakukan hold concurrent positions in other
rangkap jabatan di instansi/perusahaan agencies / companies which may cause
lain yang dapat menimbulkan benturan a conflict of interest for the Company
kepentingan bagi Perseroan.
Dewan Direksi Board Of Directors
Direksi bertugas mengurus dan The Board of Directors is responsible for
memimpin Perseroan. Direksi managing and leading the Company. The
bertanggung jawab penuh dalam Directors are fully responsible for
melaksanakan tugasnya untuk carrying out their duties for the benefit
kepentingan Perseroan dalam mencapai of the Company in achieving its goals
maksud dan tujuannya. andobjectives.
Pedoman Direksi Board of Directors' Guidelines
Direksi melaksanakan tugas dan The Directors carry out their duties and
tanggung jawab sesuai dengan Peraturan responsibilities in accordance with
Otoritas Jasa Keuangan Financial Services Authority Regulation
No.33/POJK.04/2014 tentang Direksi dan No. 33/POJK.04/ 2014 concerning
Dewan Komisaris Emiten atau Directors and Board of Commissioners of
Perusahaan Publik serta Anggaran Dasar Issuers or Public Companies and the
Perseroan. Company's Articlesof Association.
15
Page 17
Komite Audit Audit Committee
Perseroan juga telah membentuk The Company has also formed an
Komite Audit untuk memenuhi Audit Committee to comply with the
ketentuan dalam Peraturan BAPEPAM provisions in BAPEPAM Regulation
No.IX.I.5 Lampiran Keputusan Ketua No.IX.I.5 Attachment to the Decree of
BAPEPAM, No. Kep-29/PM/2004 the Chairman of BAPEPAM, No. Kep-29
tanggal 24 September 2004 dan /PM/2004 dated September 24, 2004
Peraturan Bursa Efek Jakarta I-A No. Kep and Jakarta Stock Exchange
-305/BEJ/07- 2004 tanggal 19 Juli 2004 Regulation I-A No. Kep-305 / BEJ /07-
Point C1 untuk membantu pelaksanaan 2004 dated July 19, 2004 Point C1 to
tugas-tugas Dewan Komisaris. Dengan assist the implementation of the
tujuan untuk meningkatkan duties of the Board of Commissioners.
pelaksanaan tata kelola perusahaan With the aim to improve the
yang baik (Good Corporate implementation of good corporate
Governance) melalui penguatan fungsi governance (Good Corporate
Dewan Komisaris. Hal tersebut Governance) through strengthening
dilakukan melalui pemberian bantuan the function of the Board of
Komite Audit guna menunjang Commissioners. This was done through
pelaksanaan tugas dan fungsi Dewan providing Audit Committee assistance
Komisaris. to support the implementation of the
duties and functions of the Board of
Commissioners.
Pedoman Komite Audit Audit Committee Guidelines
Dalam melaksanakan fungsinya, In carrying out its functions, the
Komite Audit berpedoman pada Piagam Audit Committee is guided by the
Komite Audit serta peraturan dan Audit Committee Charter and the
perundang–undangan yang berlaku, applicable rules and regulations, in
khususnya Peraturan Otoritas Jasa particular Regulation of the Financial
Keuangan No. 55/POJK.04/2015 Services Authority No.
tentang Pembentukan dan Pedoman 55/POJK.04/2015 concerning the
Pelaksanaan Kerja Komite Audit. Formation and Guidelines for the
Work Implementation of the Audit
Committee.
Sekretaris Perusahaan Corporate Secretary
Sekretaris Perseroan memegang peran The Corporate Secretary plays an
penting dalam melaksanakan Good important role in implementing Good
Corporate Governance serta Corporate Governance and bridging
menjembatani hubungan antara the relationship between the
Perseroan dan stakeholders. Company and stakeholders. The
Keberadaan Corporate Secretary existence of a Corporate Secretary is
diamanahkan dalam Peraturan Nomor mandated in Rule Number IX.I.4,
IX.I.4, Lampiran Surat Keputusan Ketua Attachment to the Decree of the
Badan Pengawas Pasar Modal dan Chairperson of the Capital Market and
16
Page 18
Lembaga Keuangan No. Kep- Financial Institution Supervisory
63/PM/1996 tentang Pembentukan Agency No. Kep- 63/PM/1996
Sekretaris Perusahaan, yang concerning the Establishment of a
menyebutkan bahwa dalam rangka Corporate Secretary, which states
meningkatkan pelayanan terhadap that in order to improve services to
investor, setiap perusahaan publik investors, every public company is
diwajibkan membentuk Corporate required to form a Corporate
Secretary. Keputusan Ketua Bapepam Secretary. The decision of the
LK tersebut kemudian ditindaklanjuti Chairman of Bapepam LK was then
dengan Keputusan Direksi Bursa Efek followed up with the Decree of the
Jakarta Nomor 339 tahun 2001. Directors of the Jakarta Stock
Exchange Number 339 of 2001.
Pedoman Sekretaris Perusahaan Company Secretary Guidelines
Sekretaris Perusahaan menjalankan The Corporate Secretary carries out
tugas dan tanggung jawabnya sesuai his duties and responsibilities in
Anggaran Dasar Perseroan dan accordance with the Company's
Peraturan Otoritas Jasa Keuangan No. Articles of Association and Financial
35/POJK.04/2014 tentang Sekretaris Services Authority Regulation No.
Perusahaan Emiten atau Perusahaan 35/POJK.04/2014 concerning Corporate
Publik. Secretary of Issuers or Public
Companies.
Unit Audit Internal Internal Audit Unit
Sebagai tindak lanjut dari keluarnya As a follow up to the issuance of
Peraturan Nomor IX.I.7, Lampiran Surat Regulation Number IX.I.7, Attachment
Keputusan Ketua Badan Pengawas to Decree of the Chairman of the
Pasar Modal dan Lembaga Keuangan Capital Market and Financial
No. Kep-496/BL/2008 tentang Institution Supervisory Agency No. Kep
Pembentukan dan Pedoman -496 / BL / 2008 concerning the
Penyusunan Piagam Unit Audit Formation and Guidelines for the
Internal, Perseroan telah membentuk Preparation of Internal Audit Unit
Unit Audit Internal serta Piagam Unit Charter, the Company has formed the
Audit Internal. Dalam mendukung Internal Audit Unit and the Internal
pelaksanaan tugasnya, Unit Audit Audit Unit Charter. In supporting the
Internal berpedoman pada Piagam Unit implementation of its duties, the
Audit Internal yang mengatur tentang Internal Audit Unit is guided by the
kedudukan, wewenang, tanggung jawab, Internal Audit Unit Charter which
dan kode etik dalam menjalankan tugas regulates the position, authority,
auditor internal untuk mewujudkan responsibility, and code of ethics in
sistem pengendalian yang efektif. carrying out the duties of the internal
Piagam Unit Audit Internal ditetapkan auditor to realize an effective control
berdasarkan Surat Keputusan Direksi system. The Internal Audit Unit Charter
Nomor 006/SSTM/DIR/I/2013 is determined based on Directors
tertanggal 10 Januari 2013. Decree Number 006/ SSTM DIR/I/2013
dated January 10, 2013.
17
Page 19
Pedoman Unit Audit Internal Internal Audit Unit Guidelines
Dalam menjalankan fungsi serta tugas In carrying out its functions and duties
dan tanggung jawabnya, Audit Internal and responsibilities, Internal Audit is
berpedoman pada Peraturan Otoritas guided by the Financial Services
Jasa Keuangan No. 56/POJK.04/2015 Authority Regulation No.
tentang Pembentukan dan Pedoman 56/POJK.04/2015 concerning the
Penyusunan Piagam Unit Audit Internal Formation and Guidelines for the
serta Piagam Audit Internal. Preparation of Internal Audit Unit
Charter and the Internal Audit
Charter
Sistem Pengendalian Internal Internal Control System
Untuk mendeteksi dan mengeliminasi To detect and eliminate business risks
risiko bisnis dan kelemahan operasi and weaknesses in the company's
perusahaan, Perseroan telah operations, the Company has designed
merancang sistem pengendalian an internal control system based on
internal berdasarkan komponen components of the control
lingkungan pengendalian, penafsiran environment, risk interpretation,
risiko, komunikasi dan informasi, communication and information,
aktifitas pengendalian dan control and monitoring activities. The
pemantauan. Rancangan tersebut draft is periodically evaluated to
dievaluasi secara periodik untuk determine the effectiveness of controls
menentukan efektifitas pengendalian in the current period and report to
dalam periode berjalan dan dilaporkan the audit committee, and then
kepada komite audit, selanjutnya followed up to correct the weaknesses
ditindaklanjuti untuk memperbaiki of internal control.
kelemahan pengendalian internal
tersebut.
Sistem manajemen Resiko Risk Management System
Perusahaan dipengaruhi oleh berbagai The company is affected by various
risiko keuangan, termasuk risiko kredit, financial risks, including credit risk,
risiko mata uang asing, risiko suku foreign currency risk, interest rate
bunga dan risiko likuiditas. Tujuan risk and liquidity risk. The overall
manajemen risiko Perusahaan secara objective of the Company's risk
keseluruhan adalah untuk secara management is to effectively control
efektif mengendalikan risiko-risiko ini these risks and minimize the adverse
dan meminimalisasi pengaruh effects that can occur on financial
merugikan yang dapat terjadi terhadap performance. The Board of Directors
kinerja keuangan. Direksi mengkaji reviews and approves policies to
dan menyetujui kebijakan untuk control each risk summarized below,
mengendalikan setiap risiko yang and considers the market price risk of
diringkas di bawah ini, dan all financial instruments.
memperhatikan risiko harga pasar dari
semua instrumen keuangan.
18
Page 20
Kode Etik dan Budaya Perusahaan Ethics Code and Corporate Culture
Perseroan memiliki Kode Etik yang The Company has a Code of Ethics
berlaku dan wajib dipatuhi oleh Dewan that applies and must be obeyed by
Komisaris, Direksi, dan seluruh the Board of Commissioners, Board of
karyawan Perseroan, yang tersedia Directors, and all employees of the
dalam situs web Perseroan. Prinsip Company, which is available on the
utama ialah bersikap jujur dan adil, Company's website. The main principle
tidak pernah memanipulasi, is to be honest and fair, never
membalikkan fakta menyalahgunakan manipulate, reverse the facts, misuse
atau menutupi informasi dari or conceal information from
manajemen; menghindari konflik management; avoid conflicts of
kepentingan; tidak mendiskriminasi; interest; does not discriminate; and
dan menjaga kerahasiaan informasi. maintain the confidentiality of
Kode ini juga memberikan informasi information. This code also provides
kepada karyawan mengenai cara untuk information to employees on how to
melaporkan suatu masalah atau report a problem or possible violation
kemungkinan pelanggaran terhadap of the code of ethics or other
kode etik atau kebijakan Perseroan Company policies. These principles
lainnya. Prinsip-prinsip ini tertuang are contained in the Collective Labor
dalam Perjanjian Kerja Bersama untuk Agreement for union employees and
karyawan serikat dan didistribusikan distributed as a separate document to
sebagai dokumen tersendiri kepada other employees. The Company does
karyawan lain. Perseroan tidak not have a separate violation
memiliki sistem pelaporan pelanggaran reporting system and this is included
terpisah dan hal ini dimasukkan as part of the Code of Conduct which
sebagai bagian dari Pedoman Perilaku is available on the Company's website
yang tersedia di situs web Perseroan in the GCG section.
dalam bagian GCG.
Budaya Perseroan tercermin dalam The Company's culture is reflected in
Pernyataan Visi dengan prinsip-prinsip the Vision Statement with its main
utamanya ialah Utamakan Orang, principles being People First, Customer
Kepuasan Pelanggan, Keunggulan Satisfaction, Operational Excellence,
Operasional, Kesinambungan; dan Sustainability; and in the Values
dalam pernyataan Nilai yang di mana statement in which the main
prinsip-prinsip utamanya adalah principles are Integrity, Respect,
Integritas, Rasa Hormat, Komitmen, Commitment, Entrepreneurship,
Kewirausahaan, Kemampuan Adaptability, Collaboration,
Beradaptasi, Kolaborasi, Inovasi, Innovation, Knowledge
Pengetahuan Pelaksanaan, Keberanian, Implementation, Courage,
Lingkungan, Tata Kelola. Environment, Governance.
19
Page 21
Tanggung Jawab Sosial Perusahaan
---------------------------------Corporate Social Responsibility---------------------------------
Perseroan melaksanakan Tanggung The Company fulfills its Corporate
Jawab Sosialnya (Corporate Social Social Responsibility both to enhance
Responsibility) baik untuk meningkatkan the quality of life of its employees and
kualitas kehidupan karyawan dan their families, as well as for the
keluarganya maupun bagi masyarakat. surrounding community. For employees,
Bagi karyawan, Perseroan menyediakan the Company provides sports facilities, a
fasilitas sarana olahraga, klinik, tempat clinic, places of worship, a cooperative,
ibadah, koperasi, dan pinjaman darurat. and emergency loan services. For the
Sedangkan bagi masyarakat sekitar, surrounding community, the Company
Perseroan membantu menyediakan air contributes by providing access to clean
bersih, khitanan massal, menyertakan water, organizing mass circumcision
warga dalam pengamanan pabrik, events, involving local residents in
program bagi hasil tanah sawah milik factory security, implementing a profit-
Perseroan maupun melalui program sharing program for the Company’s rice
kemitraan dengan menjual waste pabrik fields, and running partnership
kepada masyarakat. Pada saat-saat programs such as selling factory waste
tertentu Perseroan juga melakukan to the community. At certain times, the
program pembagian sembako untuk Company also conducts food distribution
warga yang kurang mampu. programs for underprivileged residents.
20
Names mentioned 32 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Manufacturer Tbk
p.2 ×6
unresolved
org
PT Sunson Textile
p.2 ×5
unresolved
org
PT Sunson
p.4 ×4
unresolved
org
Textile Manufacturer Tbk
p.4
unresolved
org
Kementerian Perindustrian
p.5
unresolved
org
Ministry of Industry
p.5
unresolved
person
Widyanto Pranamihadja
p.10 ×2
unresolved
org
Minister of Justice
p.10
unresolved
org
Menteri Kehakiman Republik Indonesia
p.10
unresolved
person
Dr. Wiratni Ahmadi
· Notaris
p.10 ×3
unresolved
org
Departemen
p.10
unresolved
org
Ministry of Law
p.10
unresolved
org
Menteri Hukum dan Hak Asasi
p.11
unresolved
org
Minister of Law and Human Rights
p.11
unresolved
person
Notarial Deed Yohana Noor Indrjati
p.11 ×2
unresolved
—
dikeluarkan atas nama pemiliknya
p.12
unresolved
—
berkala, analyst meeting,
p.12
unresolved
org
PT Sunson. Pelaksanaan
p.13
unresolved
person
Pedoman
· Komisaris
p.15
unresolved
person
Independensi
· Komisaris
p.15
unresolved
person
Independence
· Komisaris
p.15
unresolved
org
Financial Services Authority
p.15 ×2
unresolved
person
Keberadaaan
· Komisaris
p.16
unresolved
org
BAPEPAM
p.17 ×8
unresolved
org
Pengawas Pasar Modal
p.17
unresolved
person
Guidelines
· Sekretaris Perusahaan
p.18
unresolved
org
Pengawas
p.18
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.
Other files in this announcement 1
ESG2024-SSTM.pdf
done