Important Cases
Important Cases
Perseroan hanya memiliki 1 (satu) perkara perdata dengan The Company has only 1 (one) civil case with lawsuit under gugatan berdasarkan Register Perkara No. 662/Pdt.G/2017.
Case Register No. 662/Pdt.G/2017.PN.Jkt.Sel, whereby PN.Jkt.Sel, yang statusnya sampai dengan saat ini masih
currently, such case is still in process of settlement at the dalam proses penyelesaian di Pengadilan Negeri Jakarta
District Court of South Jakarta.
Selatan.
Gugatan tersebut tidak mengakibatkan dampak material yang The lawsuit does not have material impact which can damage dapat merugikan dan berpengaruh negatif pada kelangsungan
and negatively affect the continuity of the Company’s kegiatan usaha Perseroan.
business activities.
INTRODUCTION INTRODUCTION
REPORT FROM THE REPORT FROM THE
CORPORATE CORPORATE
MANAGEMENT MANAGEMENT
PROFILE PROFILE
CSR & Financial Literacy Education
Unstoppable Good
Sharing success for the greater good
MANAGEMENT DISCUSSION & MANAGEMENT DISCUSSION
CORPORATE GOVERNANCE
CSR AND FINANCIAL LITERACY
& ANALYSIS ANALYSIS
EDUCATION
INTRODUCTION
REPORT FROM THE
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Perseroan menyadari bahwa kehadiran sebuah korporasi tidak The Company realizes that the presence of a corporation hanya demi pertumbuhan usaha semata, tapi juga untuk
is not simply for the sake of business growth only, but also berkontribusi kepada masyarakat. Untuk itu, seiring dengan
to contribute to the community. Therefore, in line with pertumbuhannya, Perseroan terus berupaya meningkatkan
its growth, the Company will continuously increase its kontribusinya bagi masyarakat. Kepedulian Perseroan contribution to the community. The Company’s awareness is tersebut diwujudkan dengan serangkaian kegiatan Corporate
realized with series of Corporate Social Responsibility (CSR) Social Responsibility (CSR) di berbagai aspek yang meliputi:
activities in various aspects including:
1. Pengembangan Sosial dan Kemasyarakatan;
1. Social and Community Development;
2. Lingkungan Hidup;
2. Environment;
3. Ketenagakerjaan, Kesehatan dan Keselamatan Kerja;
3. Employment, Health and Work Safety;
4. Tanggung Jawab kepada Nasabah.
4. Responsibilities to Clients.
MANAGEMENT DISCUSSION
CORPORATE GOVERNANCE
CSR AND FINANCIAL LITERACY
& ANALYSIS
EDUCATION
Kebijakan/Dasar Hukum
The Policy/Legal Basis
Acuan hukum yang menjadi landasan pelaksanaan CSR The underlying legal basis of the Company’ CSR includes, Perseroan, antara lain:
among other:
1. Undang-Undang No. 40 Tahun 2007 tentang Perseroan
1. Laws of No. 40 Year 2007 on Limited Liability Company; Terbatas;
2. Undang-Undang No. 8 Tahun 1999 tentang Perlindungan
2. Laws of No. 8 Year 1999 on Customer Protection; Konsumen;
3. Undang-Undang No. 13 Tahun 2003 tentang 3. Laws of No. 13 Year 2003 on Manpower; Ketenagakerjaan;
4. POJK No. 1/POJK.07/2013 tentang Perlindungan
4. OJK Regulation No. 1/POJK.07/2013 on Consumer Konsumen Sektor Jasa Keuangan;
Protection of Financial Service Sector;
5. OJK Circular Letter No. 2/SEOJK.07/2014 on Handling Penyelesaian Pengaduan Konsumen pada Pelaku Usaha
5. SE OJK No. 2/SEOJK.07/2014 tentang Pelayanan dan
and Resolution of Consumers Complaints at Financial Jasa Keuangan;
Services Businesses;
6. POJK No. 76/POJK.07/2016 tentang Peningkatan Literasi
6. OJK Regulation No. 76/POJK.07/2016 on Raising dan Inklusi Keuangan di Sektor Jasa Keuangan Bagi
Financial Literacy and Inclusion in the Financial Services Konsumen dan/atau Masyarakat;
Sector for Consumers and/or the Public;
7. Surat Edaran OJK No. 30/SEOJK.07/2017 tentang
7. OJK Circular Letter No. 30/SEOJK.07/2017 on Pelaksanaan Kegiatan dalam Rangka Meningkatkan
Implementation of Activities in order to Increase Literasi Keuangan di Sektor Jasa Keuangan;
Financial Literacy;
8. Surat Edaran OJK No. 31/SEOJK.07/2017 tentang
8. OJK Circular Letter No. 31/SEOJK.07/2017 on Pelaksanaan Kegiatan Dalam Rangka Meningkatkan
Implementation of Activities in order to Increase Inklusi Keuangan di Sektor Jasa Keuangan;
Financial Inclusion;
9. Surat Keputusan Direksi PT Trimegah Sekuritas Indonesia
9. The Board of Director of PT Trimegah Sekuritas Indonesia Tbk No. 432/HC-STU/VII/2016 tentang Peraturan
Tbk Decree Letter No. 432/HC-STU/ VII/2016 on Perusahaan.
Company’s Regulation.
INTRODUCTION
REPORT FROM THE
Pengembangan Sosial dan Kemasyarakatan