Good Corporate Governance Code

PT PERKEBUNAN NUSANTARA XII

`

DAFTAR ISI

Halaman

KATA PENGANTAR............................................................................................. i
DAFTAR ISI .......................................................................................................... ii

BAB I PENDAHULUAN ................................................................................. 1

1.1 Latar Belakang 1
1.2 Tujuan Penerapan GCG .................................................................. 1
1.3 Dasar Hukum .................................................................................. 2
1.4 Ruang Lingkup ............................................................................... 4
1.5 Penggunaan Istilah dan Pengertian.................................................. 4
1.6 Paradigma Bisnis............................................................................. 4
1.7 Visi dan Misi.................................................................................... 5
1.8 Tata Nilai.......................................................................................... 5

BAB II PRINSIP-PRINSIP GCG....................................................................... 9

2.1 Keterbukaan (Transparency)............................................................ 9
2.2 Akuntabilitas (Accountability)......................................................... 9
2.3 Tanggung Jawab (Responsibility).................................................... 10
2.4 Kemandirian (Independency)........................................................... 10
2.5 Kewajaran (Fairness)...................................................................... 11

BAB III PEDOMAN BAGI ORGAN PERUSAHAAN...................................... 12

3.1 Rapat Umum Pemegang Saham (RUPS)......................................... 12
3.1.1 Wewenang dan Hak-hak RUPS .......................................... 13
3.1.2 Peran dan Akuntabilitas Pemegang Saham.......................... 23
3.1.3 Tata Cara RUPS................................................................... 14
3.2 Dewan Komisaris ............................................................................... 28
3.2.1 Kriteria Keanggotaan, Program Orintasi dan Peningkatan
Kapabilitas .......................................................................... 15
3.2.2 Fungsi Pengawasan.............................................................. 16

1
 Good Corporate Governance Code
PT PERKEBUNAN NUSANTARA XII
`

3.2.3 Kinerja Dewan Komisaris.................................................... 17

3.2.4 Hubungan Kerja Dewan Komisaris dan Direksi.................. 17
3.2.5 Benturan Kepentingan ......................................................... 18
3.2.6 Komite Penunjang Dewan Komisaris ................................. 18
3.3 Direksi............................................................................................. 19
3.3.1 Kriteria Keanggotaan........................................................... 19
3.3.2 Fungsi Direksi...................................................................... 20
3.3.3 Rapat Direksi ....................................................................... 22
3.3.4 Kebijakan Menggunakan Saran Profesional........................ 22
3.3.5 Kinerja Direksi..................................................................... 22
3.3.6 Bentuaran Kepentingan........................................................ 23
3.4 Hubungan Antar Organ Perusahaan................................................. 23
3.5 Sekretaris Perusahaan (Corporate Secretary).................................. 24

BAB IV PANDUAN POKOK KEBIJAKAN PERUSAHAAN ......................... 25

4.1 Interritas Bisnis ............................................................................... 25
4.2 Hubungan dengan Pemegang Saham............................................... 25
4.3 Hubungan dengan Stakeholders…................................................... 32
4.3.1 Hubungan dengan Pejabat dan Pegawai Pemerintah........... 26
4.3.2 Hubungan dengan Karyawan............................................... 26
4.3.3 Hubungan dengan Pelanggan .............................................. 26
4.3.4 Hubungan dengan Pesaing................................................... 27
4.3.5 Kemitraan dengan Masyarakat............................................. 27
4.3.6 Hubungan dengan Media Massa, Lembaga Sosial Masyarakat
dan Organisasi Kemasyarakatan.......................................... 28
4.3.7 Hubungan dengan Lembaga Pendidikan Tinggi dan Lembaga
Penelitian............................................................................. 28
4.3.8 Hubungan dengan Mitra Strategis........................................ 28
4.4 Sistem Pengendalian........................................................................ 29
4.4.1 Standard Akuntansi.............................................................. 29
4.4.2 Satuan Pengawasan Internal................................................. 30

1
 Good Corporate Governance Code
PT PERKEBUNAN NUSANTARA XII
`

4.4.3 Audit Eksternal .................................................................... 30

4.5 Kebijakan Perusahaan...................................................................... 31
4.5.1 Manajemen Produksi........................................................... 31
4.5.2 Sistem Manajemen Mutu..................................................... 31
4.5.3 Pengelolaan dan Pemantauan Lingkungan.......................... 32
4.5.4 Kesehatan dan Keselamatan Kerja....................................... 32
4.5.5 Pengadaan Barang dan Jasa.................................................. 33
4.5.6 Manajemen Pemasaran......................................................... 33
4.5.7 Manajemen Risiko................................................................ 34
4.5.8 Manajemen Arsip................................................................. 35
4.5.9 Kemitraan dengan Masyarakat............................................. 35
4.5.10 Keterbukaan dan Kerahasiaan Informasi............................. 35
4.6 Etika Bisnis ..................................................................................... 36
4.6.1 Code of Conduct.................................................................. 36
4.6.2 Benturan Kepentingan.......................................................... 36
4.6.3 Pemberian dan Penerimaan Hadiah...................................... 37
4.7 Kepatuhan Terhadap Peraturan ....................................................... 38
4.8 Keterlibatan Dalam Politik ............................................................. 38

BAB V SOSIALISASI, IMPLEMENTASI DAN PROSEDUR

PELAPORAN ......................................................................................... 39
5.1 Sosialisasi, Implementasi dan Evaluasi........................................... 39
5.2 Pelaporan Pelanggaran..................................................................... 39

BAB VI PENUTUP ............................................................................................. 41