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