Environment Aspect

1. Environment Aspect

The Company is engaged in the food and beverage

industry. Protecting the environment is one of the long term goals of the Company’s social responsibility as a producer of food and beverages.

The Company has always obeyed the various laws and

regulations relating to the environment and the Company has always fulfilled certain agreements in accordance with the existing permissions. The Company believes that the Company’s operations already follow all significant related regulations concerning the environment.

The Company complements the production facility with necessary waste processing equipment and employs personnel to monitor compliance with environmental standards. Waste management activities primarily involve monitoring and disposal of solid and liquid waste.

In the field of production, the Company uses eco-friendly

cardboard packaging since its inception. The Company also actively participates and acts as sponsor in the Thanks to Nature program that invites the community to love and preserve the environment by not throwing garbage anywhere, by conserving water and electrical

100 PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY Tbk Laporan Tahunan 2017

lebih mencintai dan turut memelihara lingkungan energy, by contributing to plant millions of trees in hidup dengan tidak membuang sampah dimana saja,

Indonesia, and others.

menghemat penggunaan air dan enerji listrik, turut menanam berjuta pohon di seluruh Indonesia, dan lain- lain.

2. Aspek Ketenagakerjaan

2. Employment Aspect

Undang-undang Ketenagakerjaan merupakan dasar The Labour Act is the foundation of the Company in pijakan Perseroan dalam masalah ketenagakerjaan.

labour issues. The company always adheres to the rules Perseroan selalu mematuhi aturan dan ketentuan yang

and provisions contained in the legislation. In addition, terdapat dalam undang-undang tersebut.Selain itu,

the company also has a Collective Labour Agreement Perseroan juga telah memiliki Perjanjian Kerja Bersama

(CLA) which is a guide for all employees in performing (PKB) yang merupakan panduan bagi seluruh karyawan

their duties.

dalam melaksanakan tugasnya.

PKB ini disusun oleh sebuah tim yang merupakan The CLA has been prepared by a team consisting of gabungan antara wakil pihak Perseroan dengan pihak

representatives of the Company and representatives of Serikat Pekerja dengan tujuan utama untuk menjelaskan

the Union with the primary objective to clarify and affirm dan menegaskan hak dan kewajiban masing-masing

the rights and obligations of each party, either existing or pihak, baik yang sudah ada atau pun yang belum diatur

not yet regulated in the Labour Act. The Company also dalam Undang-undang Ketenagakerjaaan.

has a Corporate Regulation which contains the ethical Perseroan juga mempunyai Peraturan Perusahaan yang

guidelines for the working class and the managerial staff merupakan panduan etika kerja bagi golongan staf dan manajerial.

Peraturan Perusahaan ini bisa berbentuk Surat The company regulation can be a Decree of the Board, Keputusan Direksi, Memo Direksi, Pengumuman Direksi,

a Memo from the Board of Directors, an Announcement dll.

of the Directors, etc. Both the CLA and the Company Baik PKB maupun Peraturan Perusahaan mengatur

Regulations govern how employees of the Company must bagaimana karyawan Perseroan harus menjalankan

carry out their duties in accordance with the law, ethical tugasnya sesuai dengan hukum, nilai-nilai etika, dan

values and applicable law, and prohibit them to perform perundang-undangan yang berlaku, dan melarang

acts that are contrary to the rules of the Company and untuk melakukan tindakan- tindakan yang bertentangan

legal regulations.

dengan aturan Perseroan dan hukum serta perundangan yang berlaku.

3. Aspek Pengembangan Sosial dan Kemasyarakatan

3. Social and Community Development Aspect

a. Kepedulian terhadap masyarakat sekitar

a. Care for the surrounding community

Terhadap masyarakat yang berlokasi di sekitar lokasi The Company has assisted the community in the vicinity kantor dan pabrik yang berada di Desa Cimareme dan

of the office and factory at Cimareme Village and Desa Gadobangkong, Perseroan berperan secara aktif

Gadobangkong Village, also the Company has played an di bidang kesehatan masyarakat antara lain dengan

active role in the field of public health by donating medical memberikan bantuan berupa alat-alat kesehatan yang

tools to Puskesmas and Posyandu in those villages. diperlukan oleh Puskesmas dan Posyandu yang ada di desa-desa tersebut.

Perseroan juga memberikan bantuan dana untuk The Company also donated funds to cover education for penyuluhan tentang kecukupan gizi dan kesehatan

Healthcare Posts employees, so they can in turn educate masyarakat bagi petugas-petugas Posyandu, yang

the villagers to better understand good nutrition and pada gilirannya akan memberikan penyuluhan kepada

healthy living practices.

masyarakat.

Sampai saat ini Perseroan masih menyediakan dan The Company actively helps provide clean water to the menyalurkan air bersih kepada masyarakat yang

community living in the neighborhood of the Company by berdomisili di sekitar Perseroan dengan membuat bak-

building water reservoirs, all furnished with waterworks bak penampungan air bersih lengkap dengan instalasi

pipelines.

pemipaannya di beberapa lokasi di sekitar Perseroan.

PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY Tbk

2017 Annual Report

Sedangkan untuk rumah-rumah ibadah dan sekolah- For houses of worship and schools existing in the vicinity sekolah yang ada di sekitar lokasi Perseroan,

of the Company, special direct pipelines for water supply dibuatkan saluran pemipaan khusus tanpa melalui bak

are made.

penampungan. Total biaya yang telah dikeluarkan pada tahun 2017

In 2017, the total cost incurred for the Care for Surrounding untuk program Kepedulian Terhadap Masyarakat Sekitar

Communities program is ± Rp. 1.000,000,000. adalah +/- Rp. 1.000.000.000.-

b. Care for Education, Culture, and Sports Olahraga

b. Kepedulian di Bidang Pendidikan, Kebudayaan, dan

Di bidang pendidikan Perseroan berperan serta secara In the field of education, the Company takes an active aktif melalui program pemberian bea siswa, program

part in providing scholarships and giving assistance in bantuan pembangunan dan/atau renovasi bangunan

programs to construct and renovate school buildings, sekolah, atau menjadi sponsor dalam berbagai acara,

sponsorships various seminars and other educational seminar, dan kegiatan-kegiatan yang bertemakan

activities.

pendidikan. Perseroan juga berperan-serta secara aktif dalam

The Company also actively played a role in preserving melestarikan seni dan budaya daerah, khususnya seni

the art and culture of the region, especially the art of tari Sunda klasik, melalui program pembinaan dan

Sundanese dance classics, through training and funding pembiayaan, atau bertindak sebagai sponsor dalam

programs, or to act as sponsors in a variety of local arts berbagai acara dan kegiatan yang bertemakan kesenian

themed events and activities.

daerah. Pembinaan di bidang olahraga, Perseroan turut berperan

For guidance in the field of sports, the Company played a serta melalui program bantuan dana atau menjadi

role through funding assistance program or sponsoring sponsor dalam berbagai acara dan kegiatan yang

various events and sports themed activities. bertemakan olahraga.

Dalam tahun 2017 biaya yang telah dikeluarkan In 2017, the cost incurred for the Care in Education, untuk keperluan program di bidang ini adalah +/- Rp.

Culture, and Sports programs in this field is ± 1.500.000.000.-

Rp 1,500,000,000.-

4. Aspek Tanggung Jawab Produk

4. Product Responsibility Aspect

Seluruh produk Perseroan telah mendapatkan All of the Company’s products have received a registration persetujuan pendaftaran dari Badan Pengawas

approval from the Food and Drug Supervisory Agency Obat dan Makanan (BPOM) sebagaimana diwajibkan

(BPOM), as required for food products (and drink) in retail kepada produsen yang memproduksi dan melakukan

packaging.

perdagangan produk makanan (dan minuman) dalam kemasan ritel.

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Seluruh produk Perseroan juga telah mempunyai All of the Company’s products also have a halal sertifikat halal dari Majelis Ulama Indonesia sehingga

certificate from the Indonesian Ulema Council. akan memberikan kenyamanan terhadap masyarakat konsumen Muslim.

surat Pernyataan anggota Dewan Komisaris dan Direksi tentang tanggung Jawab atas Laporan tahunan 2017