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Sustainability Report
2023
Laporan Keberlanjutan
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Pendahuluan
Preliminary
Berdasarkan pasal 10 Based on article 10 pojk51 / pojk.3 /
POJK51/POJK.3/2017 tentang Penerapan 2017 financial institutions about the
Keuangan Berkelanjutan Bagi Lembaga application of financial services and
Jasa Keuangan, Emiten dan Perusahaan public utilities and. PT Sunson Textile
Publik, PT Sunson Textile Manufacturer Manufacturer Tbk Has been preparing
Tbk. telah menyusun Laporan financial reports. sustainability The
Keberlanjutan. Laporan Keberlanjutan report will be announced to the public
yang akan diumumkan kepada contain. economic performance Social
masyarakat yang memuat kinerja and environmental sustainable running a
ekonomi, social dan lingkungan hidup business
dalam menjalankan bisnis berkelanjutan
Laporan Keberlanjutan menjadi bagian the sustainability report as part of the
dari alat organisasi untuk menetapkan organization to establish. purposes
tujuan, memonitor kinerja, melakukan monitor. performance Evaluate. And
evaluasi, dan mengelola perubahan manage change in order to make
dalam rangka membuat operasional PT operations of PT Sunson Textile
Sunson Textile Manufacturer Tbk. lebih Manufacturer Tbk More sustainable and
berkelanjutan dan efisien, terutama ensien, especially with the dynamics,
dengan adanya dinamika perubahan social economic changes and
ekonomi, sosial, dan lingkungan hidup environment proper, faster. measure the
yang semakin cepat. Laporan sustainability report articulate and
Keberlanjutan mengukur, menyatakan become the Accountability for the
dan menjadi aspek akuntabilitas bagi performance of the relevant
kinerja organisasi terkait aspek ekonomi, organizations, the economic aspect
social dan lingkungan hidup. social and environment.
Laporan Keberlajutan menjadi salah satu
alat ukur bagi pemangku kepentingan The Sustainability Report is one of the
eksternal untuk melakukan uji banding measuring tools for external
serta menjadi sarana PT Sunson Textile stakeholders to conduct comparative
Manufacturer Tbk. untuk mendapatkan tests as well as a tool for PT Sunson
umpan balik dari pemangku kepentingan Textile Manufacturer Tbk. to get
feedback from stakeholders
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Kesadaran akan kebutuhan memberikan
informasi kepada pemangku kepentingan
secara komprehensif akan berdampak Awareness and the need to provide
positif pada kinerja PT Sunson Textile information stakeholders in external
Manufacturer Tbk. Dengan menyusun komperhensif would bring a positive
Laporan keberlanjutan PT Sunson Textile impact on the performance of PT Sunson
Manufacturer Tbk. akan memperoleh Textile Manufacturer Tbk with reporting
keuntungan, antaralain : peningkatan the sustainability of PT Sunson Textile
daya kompetensi, peningkatan aspek Manufacturer Tbk will gain an advantage
transparansi dalam penerapan among others: , komptenesi increases in
tatakelola, kenaikan saham, reputasi, the increasing the transparency in the
kepuasan dan loyalitas konsumen, application of, governance the stock, ,
peningkatan daya Tarik bagi investor, reputation , customer satisfaction and
mendapatkan umpan balik Untuk inovasi loyalty the attraction for investors, the
produk dan/atau jasa Keuangan gain of a feedback to product innovation
Berkelanjutan, menarik pekerja and sustainable, / financial services
berkualitas, meningkatkan motivasi attract quality workers, work increased
pekerja, meningkatkan penghematan the motivation increase cost savings
biaya, mencegah konflik pemangku prevent conflict. stakeholders and lower
kepentingan dan menurunkan risiko. your riskAll these benefits enjoyed
Semua manfaat ini dapat dinikmati PT interanional pt bank business in the long
Sunson Textile Manufacturer Tbk. dalam run and will strengthen the position of
jangka panjang dan akan memperkuat competing PT Sunson Textile
posisi bersaing PT Sunson Textile Manufacturer Tbk in both scale, regional
Manufacturer Tbk, baik dalam skala national and local.
regional, nasional maupun local
Bandung, 6 Mei 2024
PT Sunson Textile Manufacturer Tbk
Purnawan Suriadi
Direktur Utama
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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 thanks and gratitude to
Tuhan Yang Maha Esa, PT Sunson Textile God Almighty, PT Sunson Textile
Manufacturer Tbk dapat melalui tahun Manufacturer Tbk was able to go
through 2023, and on behalf of the
2023, dan atas nama Direksi PT Sunson Directors of PT Sunson Textile
Textile Manufacturer Tbk, perkenankan Manufacturer Tbk, may we submit the
kami menyampaikan laporan dan capaian 2023 Company Performance Reports and
kinerja perusahaan tahun 2023 sebagai achievements as part of our
bagian dari tugas pengelolaan yang kami management duties in company.
jalankan di perusahaan.
Kinerja Perusahaan Tahun 2023 Company Performance in 2023
Capaian kinerja perseroan pada tahun The company's performance
2023 belum menunjukkan perbaikan. achievements in 2023 have begun to
Tahun 2023, Perseroan mengalami show improvement. In 2023, the
kerugian sebesar Rp. (7.996) milyar, Company experienced a profit of Rp.
dari laba bersih yang diproyeksikan (7,996) billion, the projected net profit
sebesar Rp 2,4 milyar, dengan demikian of Rp 2.4 billion, thus the plan can be
rencana tersebut belum dicapai.
achieved.
Isu dan Tantangan Tahun 2023 Issues and Challenges in 2023
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
proses pemulihan ekonomi global industry is the process of recovering the
dampak Covid 19 dan menghadapi global economy from the impact of
tantangan baru yang lebih kompleks dan Covid 19 and facing new challenges that
rumit akibat ketegangan geopolitik di are more complex and complicated due
Ukraina. Tidak hanya berdampak pada to geopolitical tensions in Ukraine. Not
perekonomian global juga berdampak only does it have an impact on the
besar terhadap perekonomian Indonesia. global economy, it also has a major
Perusahaan terus melakukan diksusi dan impact on the Indonesian economy.The
kerja sama secara intensif untuk company continues to conduct intensive
mengatasi tantangan-tantangan discussions and collaborations to
tersebut. overcome these challenges.
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However, vaccination is still being
Namun demikian, vaksinasi tetap attempted to accelerate again.
diupayakan untuk kembali akselerasi. Indonesia continues to strengthen its
Indonesia terus memperkuat preparedness in facing future
kesiapsiagaan dalam menghadapi
pandemi di masa depan. Di level global pandemics. At the global level, a
telah dibentuk Financial Intermediary Financial Intermediary Fund (FIF) for
Fund (FIF) for Pandemic Prevention and Pandemic Prevention and Preparedness
Preparedness Response (PPR) yang Response (PPR) has been established,
merupakan sebuah langkah yang patut which is a step that should be
diapresiasi dan hasil kerja nyata dari appreciated and a result of the real
Presidensi G-20 Indonesia.
work of the Indonesian G-20 Presidency.
In industry, the increasingly tight
competition is still ongoing, and the
Dalam industry, peningkatan kompetisi
fluctuation of the Rupiah exchange rate
yang semkin ketat masih berlangsung,
against the dollar has also become a
serta fluktuasi nilai tukar Rupiah
challenge in overcoming problems
terhadap dolar juga menjadi tantangan
related to production costs.
tersendiri dalam mengatasi persoalan
yang berkaitan dengan biaya produksi.
Entering the end of 2023, global
economic activity is showing a
Memasuki penghujung tahun 2023,
slowdown. Manufacturing contractions
aktivitas perekonomian global
occurred in many major countries and
menunjukkan perlambatan. Kontraksi
Indonesia is still recording expansion.
manufaktur terjadi di banyak negara
Some global commodity prices have
besar dan Indonesia masih mencatatkan
shown a downward trend in line with
ekspansi. Beberapa harga komoditas
the weakening of economic activity in
global sudah menunjukkan tren
major countries. On the other hand,
penurunan seiring pelemahan aktivitas
inflationary pressure has begun to slow
ekonomi di negara besar. Di sisi lain,
down in various countries. Meanwhile,
tekanan inflasi mulai melambat di
the trend of monetary tightening
berbagai negara. Sementara itu, tren
continues, especially in developed
pengetatan moneter berlanjut khususnya
countries. The trend of tightening
di negara maju. Tren pengetatan
monetary policy as well as various risks
kebijakan moneter serta berbagai risiko
and uncertainties has overshadowed the
dan ketidakpastian membuat
risk of weakening the global economy.
perekonomian global dibayangi risiko
In aggregate, global growth is predicted
pelemahan. Secara agregat,
to experience a sharp slowdown in 2023
pertumbuhan global diprediksi akan
and 2024 as various risks and
mengalami perlambatan tajam di tahun
uncertainties increase. However, the
2023 dan 2024 seiring peningkatan
Company continues to maintain business
berbagai risiko dan ketidakpastian.
continuity facts.
Namun demikian, Perseroan terus
menjaga fakta kesinambungan bisnis.
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Business Prospects for 2023
Prospek Usaha Tahun 2023 Looking to 2023, global economic
Melihat ke tahun 2023, kondisi ekonomi conditions are projected to continue to
global akan diproyeksikan tetap decline compared to the previous year.
mengalami penurunan jika dibandingkan The biggest cause is the Omicron
tahun sebelumnya. Penyebab terbesar variant of the COVID-19 virus, which
adalah virus COVID-19 varian Omicron began to spread since the end of 2021,
yang mulai merebak sejak akhir tahun becoming a shadow that can increase
2021 menjadi bayang- bayang yang dapat the tension of economic uncertainty.
meningkatkan Kembali tensi However, this optimism for economic
ketidakpastian ekonomi. Namun growth appears in line with the hope
demikian, optimisme pertumbuhan that the vaccine program can achieve
ekonomi ini muncul seiring dengan herd immunity by mid-2023, so as to
harapan program vaksin dapat mencapai encourage economic recovery for the
herd immunity pada pertengahan tahun better.
2023, sehingga mampu mendorong
pemulihan ekonomi agar menjadi lebih
baik.
Level PDB nasional secara kumulatif The cumulative level of national GDP up
sampai dengan triwulan III-2023 sudah to quarter III-2023 has exceeded the pre
melampaui level PDB prapandemi. -pandemic level of GDP. Spatially, all
Secara spasial, semua pulau mengalami islands experienced positive economic
pertumbuhan ekonomi positif. Dari sisi growth. In terms of business sector,
lapangan usaha, pertumbuhan ekonomi economic growth was driven by the
didorong oleh kinerja hampir seluruh performance of almost all sectors which
sektor yang mencatatkan pertumbuhan recorded positive growth in the third
positif di triwulan III-2023. Sinyal positif quarter of 2023. The positive signal of
pemulihan ekonomi yang semakin economic recovery which was getting
membaik pada Triwulan III menjadi better in the third quarter was the
faktor utama perbaikan kondisi main factor in improving labor
ketenagakerjaan Penciptaan lapangan conditions. The creation of jobs for an
kerja bagi tambahan angkatan kerja baru additional new workforce and
dan pengangguran didorong pula oleh unemployment was also driven by the
kinerja beberapa sektor utama. Kondisi performance of several key sectors.
ketenagakerjaan yang membaik juga Improved labor conditions were also
tercermin dalam peningkatan tingkat reflected in an increase in the labor
partisipasi Angkatan kerja dan force participation rate and a decrease
penurunan tingkat pengangguran in the open unemployment rate.
terbuka.
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Penerarpan Tata Kelola Perusahaan
Perseroan akan berupaya untuk secara Declining Corporate Governance
terus menerus meningkatkan efisiensi
biaya dan kinerja sesuai dengan The Company will strive to continuously
implementasi Tata Kelola Perusahaan improve cost efficiency and
yang baik, sehingga diharapkan mampu performance in accordance with the
meningkatkan kualitas produksi serta implementation of Good Corporate
mampu memenuhi permintaan pasar Governance, so that it is expected to be
baik lokal maupun ekspor. able to improve the quality of
production and be able to meet both
local and export market demands.
Tanggung Jawab Sosial Perusahaan
Sebagai perusahaan publik, Perseroan
Corporate Social Responsibility
senantiasa menerapkan prinsip tata As a public company, the Company
kelola perusahaan yang baik secara always applies the principles of good
konsisten agar menjadi budaya kerja di corporate governance consistently to
dalam setiap kegiatan operasional become a work culture in every
perusahaan. Manajemen percaya bahwa operational activity of the company.
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
the company's vision and mission.
serta pencapaian visi dan misi
perusahaan.
Perseroan telah menerapkan sistem
pengendalian internal, sistem The Company has implemented an
manajemen risiko, dan berbagai internal control system, a risk
prosedur lainnya sebagai bagian yang management system, and various other
tidak terpisahkan di lingkungan procedures as an inseparable part of
Perseroan. Melalui Unit Internal Audit the Company's environment. Through
yang bertanggung jawab kepada Direksi, the Internal Audit Unit responsible to
Perseroan melakukan pemantauan
pelaksanaan GCG berdasarkan pedoman the Board of Directors, the Company
tata kelola perusahaan untuk monitors GCG implementation based on
memastikan bahwa pengembangan usaha corporate governance guidelines to
Perseroan dan pengelolaan sumber daya, ensure that the Company's business
serta mitigasi risiko sudah development and resource
dilakukan secara efektif dan efisien. management, as well as risk mitigation
are done effectively and efficiently.
Penutup
Dalam kesempatan ini, kepada seluruh Closing
karyawan Perseroan, kami ucapkan On this occasion, to all employees of the
terima kasih yang tak terhingga atas Company, we thank you for your
usaha dan semangatnya dalam bekerja. unlimited efforts and enthusiasm for
Juga kepada seluruh Pemegang Saham working. Also to all Shareholders and
serta mitra kerja, kami berterima kasih business partners, we thank you for all
atas segala perhatian, dukungan dan the attention, support and trust that
kepercayaannya yang telah diberikan. has been given.
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Ikhtisar Informasi Keuangan Penting
Financial Highlights
Posisi Laporan keuangan / Statements of Financial Position
2023 2022 2021 2020
Dalam Jutaan Rupiah / In millions of rupiah
Jumlah Aset Lancar
225.962 234.004 256.581 246.380
Total Current Assets
Jumlah Aset Tidak lancar
197.899 208.103 214.548 235.686
Total Noncurrent Assets
Jumlah Aset
423.861 442.107 471.128 482.065
Total Assets
Jumlah Liabilitas Jangka Pendek
152.876 164.176 111.927 164.960
Total Currents Liabilities
Jumlah Liabilitas Jangka Panjang
35.123 39.284 114.877 130.774
Total Noncurrents Liabilities
Jumlah Liabilitas
187.999 203.459 226.804 295.734
Total Liabilities
Jumlah Ekuitas
235.862 238.648 244.325 186.331
Total Equity
Jumlah Liabilitas dan Ekuitas
423.861 442.107 471.128 482.065
Total Liability and Equity
Jumlah Saham
1.171 1.171 1.171 1.171
Number of Shares
Laba Bersih Per Saham
(5) (5) 48 (13)
Net EPS (In Rupiah)
Laba Rugi Komperhensif/ Statements of Comprehensive Profit/Loss
2023 2022 2021 2020
Dalam Jutaan Rupiah / In millions of rupiah
Penjualan Bersih
224.459 260.223 226.838 220.500
Net Sales
Laba/Rugi Kotor
2.465 5.724 6.001 6.250
Gross Profit/Loss
Laba/Rugi Usaha
(12.638) (12.610) (12.978) (10.652)
Operating Profit/Loss
Laba/Rugi Tahun Berjalan
(6.235) (6.045) 56.750 (15.354)
Profit/Loss For The Year
Jumlah Laba Komperhensif
(2.786) (5.677) 57.994 (14.018)
Total Comprehensive Income
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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.
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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 a kta 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.
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Perubahan ini telah disetujui oleh This latest change has been reported to
Menteri Hukum dan Hak Asasi manusia and recorded in the Legal Entity
Republik Indonesia dalam Surat Administration System (SISMINBAKUM)
Keputusan No. AHU 68856.AH.01.02 database of the Ministry of Law and
Th.2008 tanggal 24 September 2008, Human Rights of the Republic of
serta telah diumumkan dalam Berita Indonesia No. AHU- AH.01.10-15571 on
Negara Republik Indonesia No. 7 tanggal September 10, 2009.
22 Januari 2010, Tambahan No. 644.
Perubahan terakhir dengan Akta Notaris
Yohana Noor Indrjati, S.H., No 5 tgl 17
Juni2009.
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
scope of the entity's main activities
entitas meliputi usaha di Bidang Industri
includes businesses in the integrated
tekstil terpadu termasuk produksi dan
textile industry including the
menjual benang, kain dan produk tekstil production and sale of yarns, fabrics
lainnya serta melakukan perdagangan and other textile products as well as
umum. 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.
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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 The shareholders referred to in the
dalam Anggaran Dasar yaitu pemegang articles of association, namely the
saham Perseroan adalah saham atas company's shareholders are shares in
nama dan dikeluarkan atas nama the name and issued in the name of the
pemiliknya yang terdaftar dalam owner who is registered in the list of
Daftar Pemegang Saham yang terdiri shareholders, which consists of shares
dari Saham yang dimiliki oleh Direksi, owned by the Board of Directors, the
Dewan Komisaris, Karyawan Board of Commissioners, the Company's
Perseroan, dan Masyarakat. employees, and the public.
Kebijakan Hubungan Dengan Shareholder Relations Policy
Pemegang Saham
Hubungan dengan Pemegang Saham Relations with Shareholders are
dilakukan Perseroan dengan carried out by the Company by
melakukan komunikasi antara communicating between the Company
Perseroan dengan pemegang saham and shareholders or investors through
atau investor dilakukan melalui the provision of periodic financial
pemberian informasi laporan report information, analyst meetings,
keuangan secara berkala, analyst GCG implementation reports, and
meeting, laporan pelaksanaan GCG, annual reports. The Company has a
serta laporan tahunan. Perseroan communication policy with shareholders
telah memiliki kebijakan komunikasi or investors with the aim that
dengan pemegang saham atau shareholders or investors get a clearer
investor dengan tujuan agar para understanding of the information that
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pemegang saham atau investor hasbeen published to the public.
mendapatkan pemahaman lebih jelas
atas informasi yang telah
dipublikasikan kepada masyarakat.
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 all Shareholders, both majority and
seluruh Pemegang Saham, baik minority shareholders. This is
pemegang saham mayoritas maupun intended so that there is no inside
minoritas. Hal ini dimaksudkan agar information that is only known to the
tidak terdapat informasi pihak dalam Majority Shareholders. All
(inside information) yang hanya Shareholders have equal rights in
diketahui oleh Pemegang Saham obtaining information related to PT
Mayoritas. Seluruh Pemegang Saham Sunson. The information dissemination
memiliki hak yang sama dalam function is carried out by the Investor
memperoleh informasi terkait PT Relations section under the Corporate
Sunson. Pelaksanaan fungsi Secretary.
diseminasi informasi tersebut
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 investors, through public exposure to
untuk menjamin keterbukaan ensure that information disclosure can
informasi dapat dilaksanakan dengan be carried out properly. The method
baik. 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.
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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
transparency.
2. PT Sunson maupun Direksi serta 2. PT Sunson and the Board of Directors
pegawai wajib memberikan and employees are required to
informasi dengan berpegang pada provide information adhering to the
prinsip kehati-hatian dengan precautionary principle by taking into
memperhatikan ketentuan account the provisions of
kerahasiaan. confidentiality.
3. Komunikasi dengan Komunitas Pasar 3. Communication with the Capital
Modal dan Komunitas Investor Market Community and Investor
menggunakan kebijakan satu pintu. Community uses a one-stop-shop
Perseroan senantiasa membangun policy. The Company continues to
hubungan baik dengan investor, build good relationships with
analis maupun masyarakat pasar investors, analysts and other capital
modal lainnya. market communities.
4. Perseroan juga memenuhi 4. The Company also fulfills the
kewajiban keterbukaan informasi obligation to disclose information as
sebagaimana yang diatur dalam regulated in the Indonesian Capital
peraturan Pasar Modal Indonesia Market regulations, such as financial
seperti laporan keuangan, laporan reports, annual reports, certain
tahunan, laporan pemegang saham shareholder reports and public
tertentu dan paparan publik. exposes.
Perseroan juga telah memberikan akses The Company has also provided the
seluas luasnya kepada masyarakat widest possible access to the general
umum dan investor untuk memperoleh public and investors to obtain
informasi melalui situs Perseroan di information through the Company's
laman www.sunson.co.id . website atwww.sunson.co.id.
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Rapat Umum Pemegang Saham General Meeting Of Shareholders
Rapat Umum Pemegang Saham (RUPS) The General Meeting of Shareholders
PT 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 Annual GMS is held annually no later
lambat 6 (enam) bulan setelah tahun than 6 (six) months after the Company's
buku Perseroan ditutup. Sedangkan financial year closes. Meanwhile, the
RUPS Luar Biasa dapat diselenggarakan Extraordinary GMS can be held at any
sewaktu-waktu berdasarkan kebutuhan time based on the need to discuss and
untuk membicarakan dan memutuskan decide on the agenda of the meeting by
mata acara rapatdengan memperhatikan taking into account the prevailing laws
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.
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Page 16
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
Perseroan mengangkat Komisaris Commissioners
Independen sesuai dengan Peraturan The Company appoints an Independent
Otoritas Jasa Keuangan No. Commissioner in accordance with
33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Perusahaan Publik atau Financial Services Authority Regulation
Emiten, dengan syarat jumlah minimal No. 33/POJK.04/ 2014 concerning
Komisaris Independen perusahaan publik Directors and Board of Commissioners
sebesar 30% dari seluruh anggota of a Public Company or Issuer, with a
Dewan Komisaris. Keberadaaan Komisaris minimum number of Independent
Independen di Perseroan dimaksudkan Commissioners of a public company of
untuk mendorong terciptanya iklim dan
lingkungan kerja yang lebih objektif dan 30% of all members Board of
menempatkan kewajaran (fairness) Commissioners. The existence of
dengan memperhatikan berbagai Independent Commissioners in the
kepentingan para Pemangku Company is intended to encourage the
Kepentingan. creation of a more objective climate
and work environment and to place
fairness by taking into account the
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
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Page 17
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.
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
16
Page 18
Commissioners
Audit Committee Guidelines
Pedoman Komite Audit In carrying out its functions, the
Dalam melaksanakan fungsinya, Audit Committee is guided by the
Komite Audit berpedoman pada Piagam Audit Committee Charter and the
Komite Audit serta peraturan dan applicable rules and regulations, in
perundang–undangan yang berlaku, particular Regulation of the Financial
khususnya Peraturan Otoritas Jasa Services Authority No. 55
Keuangan No. 55/POJK.04/2015 /POJK.04/2015 concerning the
tentang Pembentukan dan Pedoman Formation and Guidelines for the
Pelaksanaan Kerja Komite Audit. Work Implementation of the Audit
Committee.
Corporate Secretary
Sekretaris Perusahaan The Corporate Secretary plays an
Sekretaris Perseroan memegang peran important role in implementing Good
penting dalam melaksanakan Good Corporate Governance and bridging
Corporate Governance serta the relationship between the
menjembatani hubungan antara Company and stakeholders. The
Perseroan dan stakeholders. existence of a Corporate Secretary is
Keberadaan Corporate Secretary mandated in Rule Number IX.I.4,
diamanahkan dalam Peraturan Nomor Attachment to the Decree of the
IX.I.4, Lampiran Surat Keputusan Ketua Chairperson of the Capital Market and
Badan Pengawas Pasar Modal dan Financial Institution Supervisory
Lembaga Keuangan No. Kep- Agency No. Kep- 63/PM/1996
63/PM/1996 tentang Pembentukan concerning the Establishment of a
Sekretaris Perusahaan, yang Corporate Secretary, which states
menyebutkan bahwa dalam rangka that in order to improve services to
meningkatkan pelayanan terhadap investors, every public company is
investor, setiap perusahaan publik required to form a Corporate
diwajibkan membentuk Corporate Secretary. The decision of the
Secretary. Keputusan Ketua Bapepam Chairman of Bapepam LK was then
LK tersebut kemudian ditindaklanjuti followed up with the Decree of the
dengan Keputusan Direksi Bursa Efek Directors of the Jakarta Stock
Jakarta Nomor 339 tahun 2001. 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
17
Page 19
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 Regulation Number IX.I.7, Attachment
Surat Keputusan Ketua Badan to Decree of the Chairman of the
Pengawas Pasar Modal dan Lembaga Capital Market and Financial
Keuangan No. Kep-496/BL/2008 Institution Supervisory Agency No. Kep
tentang 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 implementation of its duties, the
Unit Audit Internal yang mengatur Internal Audit Unit is guided by the
tentang kedudukan, wewenang, Internal Audit Unit Charter which
tanggung jawab, dan kode etik dalam regulates the position, authority,
menjalankan tugas auditor internal responsibility, and code of ethics in
untuk mewujudkan sistem pengendalian carrying out the duties of the internal
yang efektif. Piagam Unit Audit Internal auditor to realize an effective control
ditetapkan berdasarkan Surat system. The Internal Audit Unit Charter
Keputusan Direksi Nomor is determined based on Directors
006/SSTM/DIR/I/2013 tertanggal 10 Decree Number 006/ SSTM DIR/I/2013
Januari 2013. dated January 10, 2013.
Internal Audit Unit Guidelines
Pedoman Unit Audit Internal In carrying out its functions and duties
Dalam menjalankan fungsi serta tugas and responsibilities, Internal Audit is
dan tanggung jawabnya, Audit Internal guided by the Financial Services
berpedoman pada Peraturan Otoritas Authority Regulation No.
Jasa Keuangan No. 56/POJK.04/2015 56/POJK.04/2015 concerning the
tentang Pembentukan dan Pedoman Formation and Guidelines for the
Penyusunan Piagam Unit Audit Internal Preparation of Internal Audit Unit
serta Piagam Audit Internal. Charter and the Internal Audit
Charter
18
Page 20
Internal Control System
Sistem Pengendalian Internal To detect and eliminate business risks
Untuk mendeteksi dan mengeliminasi and weaknesses in the company's
risiko bisnis dan kelemahan operasi operations, the Company has designed
perusahaan, Perseroan telah an internal control system based on
merancang sistem pengendalian components of the control
internal berdasarkan komponen environment, risk interpretation,
lingkungan pengendalian, penafsiran communication and information,
risiko, komunikasi dan informasi, control and monitoring activities. The
aktifitas pengendalian dan draft is periodically evaluated to
pemantauan. Rancangan tersebut determine the effectiveness of controls
dievaluasi secara periodik untuk in the current period and report to
menentukan efektifitas pengendalian the audit committee, and then
dalam periode berjalan dn dilaporkn followed up to correct the weaknesses
kepada komite audit, selanjutnya of internal control.
ditindaklanjuti untuk memperbaiki
kelemahan pengendalian internal
tersebut.
Risk Management System
Sistem manajemen Resiko The company is affected by various
Perusahaan dipengaruhi oleh berbagai financial risks, including credit risk,
risiko keuangan, termasuk risiko kredit, foreign currency risk, interest rate
risiko mata uang asing, risiko suku risk and liquidity risk. The overall
bunga dan risiko likuiditas. Tujuan objective of the Company's risk
manajemen risiko Perusahaan secara management is to effectively control
keseluruhan adalah untuk secara these risks and minimize the adverse
efektif mengendalikan risiko-risiko ini effects that can occur on financial
dan meminimalisasi pengaruh performance. The Board of Directors
merugikan yang dapat terjadi terhadap reviews and approves policies to
kinerja keuangan. Direksi mengkaji control each risk summarized below,
dan menyetujui kebijakan untuk and considers the market price risk of
mengendalikan setiap risiko yang all financial instruments.
diringkas di bawah ini, dan
memperhatikan risiko harga pasar dari
semua instrumen keuangan.
19
Page 21
Ethics Code and Corporate Culture
Kode Etik dan Budaya Perusahaan The Company has a Code of Ethics
Perseroan memiliki Kode Etik yang that applies and must be obeyed by
berlaku dan wajib dipatuhi oleh Dewan the Board of Commissioners, Board of
Komisaris, Direksi, dan seluruh Directors, and all employees of the
karyawan Perseroan, yang tersedia Company, which is available on the
dalam situs web Perseroan. Prinsip Company's website. The main principle
utama ialah bersikap jujur dan adil, is to be honest and fair, never
tidak pernah memanipulasi, manipulate, reverse the facts, misuse
membalikkan fakta menyalahgunakan or conceal information from
atau menutupi informasi dari management; avoid conflicts of
manajemen; menghindari konflik interest; does not discriminate; and
kepentingan; tidak mendiskriminasi; maintain the confidentiality of
dan menjaga kerahasiaan informasi. information. This code also provides
Kode ini juga memberikan informasi information to employees on how to
kepada karyawan mengenai cara untuk report a problem or possible violation
melaporkan suatu masalah atau of the code of ethics or other
kemungkinan pelanggaran terhadap Company policies. These principles
kode etik atau kebijakan Perseroan are contained in the Collective Labor
lainnya. Prinsip-prinsip ini tertuang Agreement for union employees and
dalam Perjanjian Kerja Bersama untuk distributed as a separate document to
karyawan serikat dan didistribusikan other employees. The Company does
sebagai dokumen tersendiri kepada not have a separate violation
karyawan lain. Perseroan tidak reporting system and this is included
memiliki sistem pelaporan pelanggaran as part of the Code of Conduct which
terpisah dan hal ini dimasukkan is available on the Company's website
sebagai bagian dari Pedoman Perilaku in the GCG section
yang tersedia di situs web Perseroan
dalam bagian GCG.
The Company's culture is reflected in
Budaya Perseroan tercermin dalam the Vision Statement with its main
Pernyataan Visi dengan prinsip-prinsip principles being People First, Customer
utamanya ialah Utamakan Orang, Satisfaction, Operational Excellence,
Kepuasan Pelanggan, Keunggulan Sustainability; and in the Values
Operasional, Kesinambungan; dan statement in which the main
dalam pernyataan Nilai yang di mana principles are Integrity, Respect,
prinsip-prinsip utamanya adalah Commitment, Entrepreneurship,
Integritas, Rasa Hormat, Komitmen, Adaptability, Collaboration,
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Kewirausahaan, Kemampuan Innovation, Knowledge
Beradaptasi, Kolaborasi, Inovasi, Implementation, Courage,
Pengetahuan Pelaksanaan, Keberanian, Environment, Governance
Lingkungan, Tata Kelola .
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Perseroan melaksanakan Tanggung The Company carries out its Corporate
Jawab Sosialnya (Corporate Social Social Responsibility both to improve
Responsibility) baik untuk meningkatkan the quality of life of employees and
kualitas kehidupan karyawan dan their families and for the community.
keluarganya maupun bagi masyarakat. For employees, the Company provides
Bagi karyawan, Perseroan menyediakan sports facilities, clinics, places of
fasilitas sarana olahraga, klinik, tempat worship, cooperatives, and emergency
ibadah, koperasi, dan pinjaman darurat. loans. Whereas for the surrounding
Sedangkan bagi masyarakat sekitar, community, the Company helps provide
Perseroan membantu menyediakan air clean water, mass circumcisions,
bersih, khitanan massal, menyertakan involving residents in securing
warga dalam pengamanan pabrik, factories, the Company's rice paddy
program bagi hasil tanah sawah milik production sharing program or through
Perseroan maupun melalui program partnership programs by selling factory
kemitraan dengan menjual waste pabrik waste to the community. At certain
kepada masyarakat. Pada saat-saat times the Company also conducts food
tertentu Perseroan juga melakukan distribution programs for poor people.
program pembagian sembako untuk
warga yang kurang mampu
21
Names mentioned 32 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sunson Textile Publik
p.2
unresolved
org
Manufacturer Tbk
p.2 ×9
unresolved
org
PT Sunson Textile
p.2 ×6
unresolved
org
PT Sunson
p.2 ×6
unresolved
org
Textile Manufacturer Tbk.
p.2 ×2
unresolved
org
Sunson Manufacturer Tbk.
p.3 ×2
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 ×2
unresolved
org
Menteri Hukum dan Hak Asasi
p.11
unresolved
person
Akta Notaris Yohana Noor Indrjati
p.11
unresolved
—
pemiliknya
p.12
unresolved
—
secara berkala, analyst
p.12
unresolved
—
meeting, laporan pelaksanaan GCG,
p.12
unresolved
person
Pedoman
· Komisaris
p.16
unresolved
person
Independensi
· Komisaris
p.16
unresolved
person
Independence
· Komisaris
p.16
unresolved
org
Financial Services Authority
p.16 ×2
unresolved
person
Keberadaaan
· Komisaris
p.16
unresolved
org
BAPEPAM
p.17 ×8
unresolved
person
Chairperson
· Ketua
p.18
unresolved
org
Pengawas Pasar Modal
p.18
unresolved
person
Guidelines
· Sekretaris Perusahaan
p.18
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