Page 104 - Sustainability Report 2023

Ikhtisar Kinerja Keberlanjutan 2023 Sekilas Tentang PTSI Tata Kelola Keberlanjutan
2023 Sustainability Performance Higlight A Glance of PTSI Sustainability Governance

• Divisi Perencanaan Korporat dan Manajemen Risiko
(DPKMR)
• Corporate Planning and Risk Management Division
Komitmen terhadap
• Unit Tanggung Jawab Sosial dan Lingkungan (TJSL)
Lingkungan Hidup
• Social and Environmental Responsibility
Commitment to the Environment
• Divisi Manajemen Aset (DMA)
• Asset Management Division

• Unit Tanggung Jawab Sosial dan Lingkungan (TJSL)
Pengembangan Sosial • Social and Environmental Responsibility
dan Kemasyarakatan
• Sekretaris Perusahaan
Social and Community Development
• Corporate Secretary

• Divisi Pemasaran dan Pengembangan Perusahaan (DP3)
Tanggung Jawab terhadap Produk,
• Company Development and Marketing Division
Layanan dan Pelanggan
Responsibility for Products, Services, • Sektor Bisnis/Divisi Bisnis
and Customers • Business Sector/Business Division
• Kantor Cabang
• Branch Offices

Penanggung Jawab Penerapan

Keuangan Berkelanjutan

Responsible for Sustainable Finance

Implementation

Dalam statusnya sebagai perusahaan terbuka, PTSI wajib As a public company, PTSI is required to implement the
menerapkan Peraturan Otoritas Jasa Keuangan No. 51/ Financial Services Authority Regulation No. 51/POJK.03/2017
POJK.03/2017 tentang Penerapan Laporan Keuangan concerning the Implementation of Sustainable Financial
Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten dan Reports for Financial Services Institutions, Issuers, and Public
Perusahaan Publik atau POJK Keuangan Berkelanjutan, per Companies or POJK Sustainable Finance, as of January 1,
1 Januari 2021. Sebagaimana disampaikan dalam Lampiran 2021. As stated in Appendix II, there is a clause regarding the
II, terdapat klausul tentang perlu adanya pegawai, pejabat need for employees, officials, and work units to be responsible
dan/ atau unit kerja yang menjadi penanggung jawab for implementing sustainable finance. As a commitment to
penerapan keuangan berkelanjutan. Sebagai komitmen compliance with the Financial Services Authority Regulation,
kepatuhan terhadap Peraturan Otoritas Jasa Keuangan PTSI determines that the Corporate Secretary Bureau
tersebut, PTSI menetapkan penanggung jawab penerapan concurrently holds the person in charge of implementing
keuangan berkelanjutan dirangkap oleh Biro Sekretaris sustainable finance. In addition, the company has completed
Perusahaan. Selain itu, Perusahaan telah juga melengkapi a governance structure responsible for responding to
struktur tata kelola yang bertanggungjawab untuk economic, environmental, and social topics. [2-13] [OJK E.1]
merespon topik-topik ekonomi, lingkungan dan sosial.
[2-13] [OJK E.1]

104 Laporan Keberlanjutan 2023 | 2023 Sustainability Report PT Surveyor Indonesia