Pokok-pokok Kode Etik Reginald Djakarya, QIA
84
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
CBTJT PG JUT DPNQFUJUJWFOFTT BOE MPOH TUBOEJOH SFMBUJPOT XJUIDVTUPNFST
t OUFHSJUZ
OUFHSJUZ TIPVME CF UIF GPVOEBUJPO PG BMM EFDJTJPOT BOE QSBDUJDFT JO UIF PNQBOZ XIJDI QVUT JUT DPOmEFODF JO
UIF QSPGFTTJPOBMJTN BOE JOUFHSJUZ PG QFPQMF XPSLJOH XJUIJO PNQBOZ QFSTPOOFMT DPOmEFODF JT GPVOEFE
PO DPNQMJBODF XJUI B OVNCFS PG SVMFT 8JUIPVU CFJOH B TVCTUJUVUF GPS JOEJWJEVBM TFOTF PG SFTQPOTJCJMJUZ
UIF
GPMMPXJOHSVMFTBSFBSFGFSFODFGPSBMM
- Conflict of interested
OZ TJUVBUJPO TIPVME CF BWPJEFE XIFSF UIF QFSTPOBM JOUFSFTUTPGQFSTPOOFMPSPGQFSTPOTPSFOUJUJFTUPXIJDI
UIFZBSFMJOLFENBZCFJODPOnJDUXJUIUIFPNQBOZT JOUFSFTUT
5PEFUFSNJOFXIFUIFSUIFSFJTBDPOnJDUPGJOUFSFTU
BMM QFSTPOOFMNVTUFOTVSFUIBUUIFZBDUJOUIFCFTUJOUFSFTUT
PG UIF PNQBOZ
FYDMVEJOH BOZ PUIFS DPOTJEFSBUJPO FTQFDJBMMZQFSTPOBM
5IFGPMMPXJOHTJUVBUJPOTDBOCFDPOTJEFSFEBTMJLFMZUP SFTVMUJODPOnJDUTPGJOUFSFTU
OZEJSFDUPSJOEJSFDUJOUFSFTUUBLFOJOBDPNQFUJUPS TVQQMJFS
TFSWJDF QSPWJEFS PS DVTUPNFS FYJTUJOH PS
QPUFOUJBM
PUIFSUIBOUIFQVSDIBTFPGRVPUFETIBSFT JOBDDPSEBODFXJUIUIFSVMFTPOJOTJEFJOGPSNBUJPO
OZ QSPGFTTJPOBM PS QFSTPOBM DPNNJUNFOU PVUTJEF 5IFPNQBOZUIBUNJHIUBõFDUDPNNJUNFOUUPUIF
EVUZUP5IFPNQBOZ
VOMFTTQSFWJPVTMZBVUIPSJ[FE CZNBOBHFNFOU
QPUFOUJBM DPOnJDU PG JOUFSFTU TJUVBUJPO NVTU CF CSPVHIUUPUIFBUUFOUJPOPGNBOBHFNFOUBOEXJMMCF
IBOEMFEJOBDDPSEBODFXJUIUIFMBXTBOESFHVMBUJPOT BQQMJDBCMF
- Relations with third parties
WFSZJOEJWJEVBMBU5IFPNQBOZFYQPTFTUIFSPVQT SFQVUBUJPO
JNBHFBOEOPUPSJFUZJOIJTPSIFSSFMBUJPOT
XJUI UIJSE QBSUJFT POTFRVFOUMZ
IF PS TIF NVTU NBJOUBJOGBJS
IPOFTUSFMBUJPOTXJUIUIFN
DDPSEJOHMZ
5IFPNQBOZQFSTPOOFMBSFOPUBMMPXFE to:
4FFL
BDDFQU PS HJWF HJGUT PS JOWJUBUJPOT JG JU DPVME JOnVFODFBEFDJTJPOQSPDFTTPSCFQFSDFJWFEBTEPJOH
TP
BOEIFODFNJHIUDPOTUJUVUFBDPSSVQUBDU
JWF VOEFSUBLJOHT UIBU BSF FYDFTTJWF JO SFMBUJPO UP UIFQPTJUJPOUIFZIPME
FIBWFJOBEFOJHSBUJOH
PõIBOEPSVODJWJMNBOOFS UPXBSETUIJSEQBSUJFTXJUIXIPNUIFZBSFJODPOUBDU
GUIFSFBSFEPVCUTBTSFHBSETSFMBUJPOTXJUIBUIJSE QBSUZ
5IF PNQBOZ QFSTPOOFM JNNFEJBUFMZ SFGFS
UIFNBUUFSUPNBOBHFNFOU VOUVL CFSBEBQUBTJ BEBMBI TBMBI TBUV LFVOHHVMBO
EBO NFOKBEJ EBTBS EBMBN CFSTBJOH EBO NFOKBHB IVCVOHBOKBOHLBQBOKBOHEFOHBOQBSBQFMBOHHBO
t OUFHSJUBT
OUFHSJUBTIBSVTNFOKBEJEBTBSEBSJTFNVBLFQVUVTBO EBOQSBLUJL1FSTFSPBOEJNBOB1FSTFSPBONFMFUBLBO
LFZBLJOBOOZB QBEB QSPGFTJPOBMJTNF EBO JOUFHSJUBT EBSJ LBSZBXBO ZBOH CFLFSKB EJ 1FSTFSPBO 3BTB
QFSDBZB EJSJ TFNVB LBSZBXBO EBQBU EJUFNVLBO EBMBN LFQBUVIBOOZB QBEB TFNVB BUVSBO 5BOQB
CFSNBLTVEVOUVLNFSBHVLBOSBTBUBOHHVOHKBXBC TFTFPSBOH
BUVSBOBUVSBOEJCBXBIJOJBEBMBIBDVBO
CBHJTFNVBPSBOH
- Benturan kepentingan
BMBN TFUJBQ TJUVBTJ IBSVT EJIJOEBSJ
EJNBOB LFQFOUJOHBOQSJCBEJBUBVTFLFMPNQPLPSBOHBUBV
CBEBONVOHLJOCFSUFOUBOHBOEFOHBO1FSTFSPBO 6OUVL NFNBTUJLBO BQBLBI UFSEBQBU CFOUVSBO
LFQFOUJOHBO NBLB TFNVB LBSZBXBO IBSVT NFNBTUJLBO CBIXB NFSFLB CFSUJOEBL TFCBJL
CBJLOZB VOUVL LFQFOUJOHBO 1FSTFSPBO
UBOQB BEB QFSUJNCBOHBO BQBQVO UFSVUBNB VOUVL
LFQFOUJOHBOQSJCBEJ
4JUVBTJTJUVBTJ CFSJLVU EBQBU EJBOHHBQ XVKVE CFOUVSBOLFQFOUJOHBO
NFNJMJLJLFQFOUJOHBOTFDBSBMBOHTVOHBUBVUJEBL MBOHTVOHBUBTLPNQFUJUPS
QFNBTPL
QFOZFEJBKBTB
BUBV QFMBOHHBO ZBOH TVEBI BEB NBVQVO ZBOH CFSQPUFOTJ
TFMBJO QFNCFMJBO TBIBN EJ QBTBS
NPEBMTFTVBJEFOHBOBUVSBOJOUFSOBM1FSTFSPBO
LPNJUNFO ZBOH CFSTJGBU QSPGFTJPOBM BUBVQVO ZBOHCFSTJGBUQFSPSBOHBOEJMVBS1FSTFSPBOZBOH
NVOHLJO EBQBU NFNQFOHBSVIJ LPNJUNFO BLBO LFXBKJCBOOZB LFQBEB 1FSTFSPBO
LFDVBMJ
TFCFMVNOZBTVEBIEJJ[JOLBOPMFINBOBKFNFO
4VBUV QPUFOTJ BLBO BEBOZB CFOUVSBO LFQFOUJOHBO IBSVT EJMBQPSLBO LFQBEB NBOBKFNFO 1FSTFSPBO EBO
BLBOTFHFSBEJUBOHBOJTFTVBJEFOHBOIVLVNEBO BUVSBOZBOHCFSMBLV
- Hubungan dengan pihak ketiga
4FUJBQ JOEJWJEV EJ 1FSTFSPBO NFODFSNJOLBO SFQVUBTJ OBNB CBJL EBO LFUFOBSBO 1FSTFSPBO SPVQ
EBMBN
IVCVOHBOOZBEFOHBOQJIBLLFUJHB
BLJCBUOZB
JBIBSVT NFOKBHBIVCVOHBOZBOHBEJMEBOKVKVSEFOHBONFSFLB
4FQBUVUOZB LBSZBXBO
1FSTFSPBO UJEBL
EJQFSCPMFILBOVOUVL .FODBSJ
NFOFSJNB
BUBV NFNCFSJ IBEJBI
BUBV VOEBOHBO KJLB IBM UFSTFCVU EBQBU NFNQFOHBSVIJ TVBUV QSPTFT LFQVUVTBO
BUBV
EJBOHHBQ NFNQFOHBSVIJ
EBO CJTB EJBOHHBQ NFMBLVLBOTVBUVUJOEBLBOLPSVQTJ
.FNCFSJLBO QFSMBLVBO
ZBOH NFMFCJIJ
XFXFOBOHQPTJTJZBOHNFSFLBFNCBO .FOVOKVLBO TJLBQ ZBOH UJEBL QBUVU
CFSLBUB
LBUBLBTBS
BUBVUJEBLCFSQJLJSQBOKBOHUFSIBEBQ QJIBL LFUJHB ZBOH CFSLPNVOJLBTJ EFOHBO
NFSFLB +JLB BEB LFSBHVBO ZBOH CFSLBJUBO BLBOIVCVOHBOOZBEFOHBOQJIBLLFUJHBNBLB
LBSZBXBO 1FSTFSPBO IBSVT TFHFSB NFSVKVL NBTBMBIUFSTFCVULFQBEBNBOBKFNFO
85
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
- Insider dealing 5IF PNQBOZ QFSTPOOFM XIP IBWF JOTJEF JOGPSNBUJPO
UIBU NJHIU JOnVFODF UIF NBSLFU QSJDF PG 5IF PNQBOZ TIBSFTNVTUOPUUBLFJOJUJBUJWFTUIBUDPVMESFTVMUJOJOTJEFS
EFBMJOHPSUSBEJOH
- Confidentiality MM5IFPNQBOZQFSTPOOFMNVTUFOTVSFUIBUJOGPSNBUJPO
PGBDPOmEFOUJBMOBUVSFUIBUUIFZLOPXPGBTBSFTVMUPG UIFJSXPSLJTQSPUFDUFE
- Conservation of assets
MM5IFPNQBOZQFSTPOOFMFOTVSFUIBUUIFPNQBOZT BTTFUTBSFDPOTFSWFE
JOBDDPSEBODFXJUIUIFPNQBOZT
JOUFSFTUT OZGPSNPGXBTUFPSNJTVTFNVTUCFBWPJEFE
t 5SBOTQBSFODZ UJTCBTFEPOUSBOTQBSFODZXIJDISFRVJSFTBSBQJEnPXPG
DMFBSBOEPCKFDUJWFJOGPSNBUJPO
- Internal relations UJTCBTFEPOUSBOTQBSFODZXIJDISFRVJSFTBSBQJEnPX
PGDMFBSBOEPCKFDUJWFJOGPSNBUJPO
- Basic traits MMQFSTPOOFMJOUIFJSDPOUSJCVUJPOUPUIF0SHBOJ[BUJPOT
EFWFMPQNFOU IBWF UP FNQIBTJ[F UIFJS BQQSPBDIFT CBTFEPOUSBJUTPGVOJUZ
GBJSOFTT
MJTUFOJOH
BTFOTFPG
SFTQPOTJCJMJUZBOEUFBNXPSL
t 3FTQFDUGPSQFPQMF
3FTQFDU GPS NFO BOE XPNFO
UIFJS EJHOJUZ
EJWFSTJUZ BOE UIF WBSJFUZ PG UIFJS DVMUVSFT JT BU UIF IFBSU PG UIF
DPNNJUNFOU PG UIF PNQBOZ QFSTPOOFM U FOSJDIFT FBDIBOEFWFSZPOFUDPOUSJCVUFTUPUIFQFSGPSNBODF
PGBMMQFSTPOOFM3FTQFDUCFHJOTXJUITFDVSJUZ
XIJDIJT POFPGPNQBOZGVOEBNFOUBMWBMVFT
3FTQFDUGPSQFPQMFXPSLJOHJOUIFPNQBOZ 5IFPNQBOZSFBöSNTJUTDPNNJUNFOUUPUIFGPMMPXJOH
1SJODJQMFTPG4PDJBM3FTQPOTJCJMJUZ
JOQBSUJDVMBS BQQMJDBUJPO PG OBUJPOBM MBXT BOE BQQMJDBCMF
JOUFSOBUJPOBMBHSFFNFOUT SFTQFDU GPS IVNBO SJHIUT BOE GVOEBNFOUBM VOJWFSTBM
QSJODJQMFTUIBUQSPUFDUFNQMPZFFTEJHOJUZ
SFTQFDUBOE GSFFEPN
B TFDVSF
IFBMUIZ XPSLJOH FOWJSPONFOU FOTVSJOH UIF QIZTJDBM BOE NFOUBM JOUFHSJUZ
IFBMUI BOE TBGFUZ PG
FNQMPZFFT
XIJDISFNBJOBOBCTPMVUFQSJPSJUZ UIF SJHIU GPS FNQMPZFFT UP BTTPDJBUF BOE UBLF QBSU JO
DPMMFDUJWFOFHPUJBUJPOT UIF VTF PG QFSNBOFOU TUBõ JO OVNCFST BQQSPQSJBUF
UP UIF POHPJOH MFWFM PG CVTJOFTT
WPDBUJPOBM USBJOJOH DPNQMJBODF XJUI SFHVMBUJPOT PO XPSLJOH IPVST
TUBõ
QBSUJDJQBUJPOJOBQSPDFTTPGDPOUJOVJOHJNQSPWFNFOU BOEQSPHSFTT
t DUJPO
PNQBOZ BDUT JO BDDPSEBODF XJUI JUT QSJODJQMFT
XIJDI BSF GPVOEFE PO JUT WBMVFT
SFnFDUJOH UIF XBZ JO XIJDI
PNQBOZNFBOTUPDPOEVDUJUTSFMBUJPOTXJUIBMMQBSUOFST BOEPUIFSQBSUJFT
- Transaksi oleh orang dalam 1FSTPOJM
1FSTFSPBO ZBOH
NFNJMJLJ JOGPSNBTJ
JOUFSOBM QFOUJOH ZBOH LFNVOHLJOBO CFTBS EBQBU NFNQFOHBSVIJIBSHBTBIBN1FSTFSPBOEJQBTBSNPEBM
UJEBL CPMFI NFMBLVLBO UJOEBLBO BQBQVO ZBOH CJTB EJLBUFHPSJLBOQFSEBHBOHBOPMFIPSBOHEBMBN
- Kerahasiaan 4FNVBQFSTPOJMQFSTFSPBOIBSVTNFNBTUJLBOCBIXB
JOGPSNBTJZBOHTJGBUOZBSBIBTJBZBOHNFSFLBLFUBIVJ EJLBSFOBLBO QFLFSKBBOOZB IBSVT UFUBQ EJKBHB
LFSBIBTJBBOOZB
- Perlindungan atas aset Perusahaan
4FUJBQ LBSZBXBO 1FSTFSPBO IBSVT NFNBTUJLBO CBIXB BTFUBTFU QFSVTBIBBO EJSBXBU TFTVBJ
EFOHBOLFQFOUJOHBO1FSVTBIBBO 4FNVBCFOUVLQFNCPSPTBOEBOQFOZBMBIHVOBBO
IBSVTEJIJOEBSJ
t ,FUFSCVLBBO FSEBTBSLBO QBEB USBOTQBSBOTJ ZBOH NFXBKJCLBO
BSVTJOGPSNBTJZBOHDFQBU
KFMBTEBOPCZFLUJG - Hubungan internal
FSEBTBSLBOQBEBLFUFSCVBLBBOZBOHNFXBKJCLBO BSVTJOGPSNBTJZBOHDFQBU
KFMBTEBOPCZFLUJG
- Sifat dasar 4FNVB QFSTPOJM EBMBN LPOUSJCVTJOZB LFQBEB
QFSLFNCBOHBO 1FSTFSPBO IBSVT NFOFLBOLBO QFOEFLBUBOBUBTEBTBSLFTBUVBO
LFBEJMBO
NFOZJNBL
NFNJMJLJSBTBUBOHHVOHKBXBCEBOLFSKBTBNB
t 4BMJOH.FOHIBSHBJ
.FOHIBSHBJ PSBOH MBJO
NBSUBCBU
QFSCFEBBO LFSBHBNBOEBOCFSCBHBJCVEBZBBEBMBIKBOUVOHEBSJ
LPNJUNFOTFUJBQQFSTPOFM1FSTFSPBO,JOFSKBTFNVB QFSTPOJM EJQFOHBSVIJ PMFI LPOUSJCVTJOZB BUBT IBM
JOJ.FOHIPSNBUJEJNVMBJEFOHBOLFBNBOBOZBOH NFSVQBLBOTBMBITBUVOJMBJOJMBJEBTBS1FSTFSPBO
.FOHIPSNBUJTFTBNBZBOHCFLFSKBEJ1FSTFSPBO 1FSTFSPBO
NFOFHBTLBO LFNCBMJ
BLBO LPNJUNFOOZBUFSIBEBQQSJOTJQQSJOTJQ5BOHHVOH
+BXBC4PTJBM
EJBOUBSBOZB QFOFSBQBO IVLVN OBTJPOBM EBO QFSKBOKJBO
QFSKBOKJBOJOUFSOBTJPOBMZBOHCFSMBLV NFOHIPSNBUJ IBLIBL BTBTJ NBOVTJB EBO
QSJOTJQQSJOTJQ VOJWFSTBM ZBOH NFMJOEVOHJ NBSUBCBU
LFIPSNBUBOEBOLFCFCBTBOLBSZBXBO
MJOHLVOHBO LFSKB ZBOH BNBO EBO TFIBU ZBOH NFOKBNJOLFVUVIBOGJTJLEBONFOUBM
LFTFIBUBOEBO
LFTFMBNBUBOLBSZBXBO
NFSVQBLBOQSJPSJUBTNVUMBL IBL CBHJ LBSZBXBO VOUVL CFSTFSJLBU EBO
NFMBLVLBOOFHPTJBTJLPMFLUJG QFOHHVOBBOLBSZBXBOUFUBQEBMBNKVNMBIZBOH
TFXBKBSOZB TFTVBJ EFOHBO LPOEJTJ CJTOJT ZBOH TFEBOHCFSKBMBO
QFMBUJIBOLFKVSVBO
NFOHJLVUJ
BUVSBO KBN LFSKB
LFUFSMJCBUBO LBSZBXBO EBMBN QSPTFTLFNBKVBOZBOHCFSLFTJOBNCVOHBOEBO
BEBOZB LFCJKBLBO QFOHVQBIBO ZBOH BEJM EBO NFNPUJWBTJ
t -BOHLBILTJ 1FSTFSPBO CFSUJOEBL TFTVBJ EFOHBO QSJOTJQQSJOTJQ
ZBOH EJMJIBU EBMBN OJMBJOJMBJ EBTBS 1FSTFSPBO NFODFSNJOLBO CBHBJNBOB 1FSTFSPBO NFOKBMJO
IVCVOHBOOZBEFOHBOTFNVBNJUSBEBOQJIBLMBJO
86
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
5IPTF QSJODJQMFT GPSN B CFODINBSL GPS UIF PNQBOZ FTQFDJBMMZ JO JNQMFNFOUJOH JUT TVTUBJOBCMF
SFTQPOTJCMF
EFWFMPQNFOUQMBOT0WFSBMM
PNQBOZVOEFSUBLFTUPSVO JUT CVTJOFTT JO BDDPSEBODF XJUI JOUFSOBUJPOBM
OBUJPOBM
BOEMPDBMMBXTBOESFHVMBUJPOT
- Towards shareholders 5IF PNQBOZ TUSJWFT UP EFTFSWF UIF DPOmEFODF PG
PVS TIBSFIPMEFST CZ VTJOH UIF PNQBOZT SFTPVSDFT FõFDUJWFMZBOESFTQPOTJCMZ4IBSFIPMEFSTSFDFJWFBDDVSBUF
USBOTQBSFOU
WFSJmBCMFmOBODJBMJOGPSNBUJPOJOEVFUJNF 8F TUSJWFT UP DPNQMZ XJUI UIF CFTU SFDPNNFOEBUJPOT
PO DPSQPSBUF HPWFSOBODF BOE SVOOJOH UIF PNQBOZT CVTJOFTT
- Towards customers 5IFPNQBOZQBZTBUUFOUJPOUPNFFUJOHUIFOFFETPGJUT
DVTUPNFSTCZIBWJOHUJNFGPSUIFN
MJTUFOJOHUPUIFNBOE TIPXJOHJOJUJBUJWF8FBSFDPNNJUUFEUPTVQQMZJOHRVBMJUZ
QSPEVDUT BOE TFSWJDFT UP JUT DVTUPNFST BOE DPOTUBOUMZ JNQSPWJOH JUT UFDIOPMPHJFT BOE NFUIPET XJUI B IJHI
TUBOEBSEPGJOOPWBUJPOBOETBGFUZ
- Towards suppliers 5IF PNQBOZ TUSJWFT UP EFWFMPQ B SFMBUJPOTIJQ PG
DPOmEFODF BOE QBSUOFSTIJQ XJUI JUT TVQQMJFST JO PSEFS UP CFTU TBUJTGZ JUT DVTUPNFST SFRVJSFNFOUT 5BLJOH UIF
JOUFSFTUTPGBMMJOUPDPOTJEFSBUJPOBOEDPNQMZJOHXJUIGBJS DPOUSBDUVBMUFSNTBSFUIFCBTFTPGSFMBUJPOTCFUXFFOUIF
PNQBOZBOEJUTTVQQMJFST
5IF PNQBOZ BTLT JUT TVQQMJFST UP SFTQFDU UIF GVOEBNFOUBM SJHIUT PG UIFJS FNQMPZFFT
JO MJOF XJUI JUT
DPNNJUNFOUTUPJUTPXOQFSTPOOFM5IFPNQBOZUBLFT UIJTJOUPBDDPVOUJOJUTBTTFTTNFOUT
- Towards the environment 5IF PNQBOZ TUSJWFT UP SFTQFDU UIF FOWJSPONFOU BOE
PQFSBUFT XJUI TVTUBJOBCMF EFWFMPQNFOU JO NJOE O QBSUJDVMBS
UIFPNQBOZFOTVSFTUIBUJUTHSPXUIJTCBTFE
POPQUJNBMVTFPGOBUVSBMSFTPVSDFT
FTQFDJBMMZXIFSFOPO SFOFXBCMF SFTPVSDFT BSF DPODFSOFE TVDI BT DFSUBJO SBX
NBUFSJBMTBOEGPTTJMGVFMT
- Towards countries and communities 5IF PNQBOZ FOEFBWPVST UP SFTQFDU MPDBM DVMUVSF BOE
QSBDUJDFTJOUIFDPVOUSJFTBOEDPNNVOJUJFTXIFSFJUEPFT CVTJOFTT