Sustainable Development Goals

We
implemented
3
out
of
17
Sustainable
Development
Goals
 which
is:

8
–
Decent
Work
and
Economic
Growth 9
–
Industry,
Innovation
and
Infrastructure 12
–
Responsible
Consumption
and
Production

In
2021,
our
company
provided
jobs
for
416
people
whom
 contributed
to
our
growth.
Our
company
innovation
has
led
to
 our
company
being
the
first
in
Indonesia
to
achieve
EFSA
 (European
Food
Standards
Authority)
food
grade
certified
 process
from
recycling
post
consumer
bottles
into
food
 packaging.
We
took
part
in
building
and
collaborating
with
 collectors,
washing
plant
to
shredding
bottles
into
flakes
so
 recycling
infrastructure
can
further
develop
in
Indonesia.
Our
 own
manufacturing
process
is
continuously
being
improved
 for
efficiency
and
productivity
thus
to
reduce
energy
usage
to
 manufacture
our
finished
products.

In
the
year
2021
alone,
we
have
recycled
36.2
millions
water
 bottles
of
1
liter
size,
an
increase
of13.7
million
bottles
 compared
to
year
2020.

Appreciation

We
like
to
appreciate
and
thank
all
the
stakeholders
for
what
 we
have
accomplished
together.
Thisachievement
certainly
 require
collaboration
from
many
parties.
We
are
committed
to
 strive
forwardand
improve
from
what
we
have
accomplished.

Wilson
Agung
Pranoto Presiden
Direktur President
Director

Sekilas
Perseroan

Company
in
Brief

Nama
Perusahaan
/
Company
Name
[102­1]

PT
Asiaplast
Industries
Tbk Alamat
/
Address
[102­3] [POJK
C.2]


Kantor
Pusat
/
Head
Office

Jl.
K.H.
E.Z.
Muttaqien
No.
94,
Kel.
Gembor,
Kec.
Periuk,
 Tangerang,
Banten,
15133

Telp:
(+62-21)
5901465
(hunting),
5909787 Fax:
(+62-21)
5904212,
5901464

Email:
marketing@asiaplast.co.id Website:
www.asiaplast.co.id Kantor
Cabang
/
Branch
Office Surabaya

Jl.
Argopuro
No.
64,
Kel.
Sawahan,
Kec.
Sawahan,
Surabaya,
 Jawa
Timur,
60251

Telp:
(+62-31)
5346723,
5451192 Fax:
(+62-31)
5477361

Email:
marketing_sby@asiaplast.co.id Semarang

Perum
Griya
Dempel
Baru,
Jl.
Emas
IV
No.
2, Kel.
Muktiharjo
Kidul,
Kec.
Pedurungan, Semarang,
Jawa
Tengah,
50166 Phone:

(+62-24)
76601831

Email:

marketing_smg@asiaplast.co.id

Bidang
Usaha
/
Line
of
Business
[102­2]
[POJK
C.4]

Berdasarkan
Pasal
3
Anggaran
Dasar
Perseroan,
maksud
dan
 tujuan
Perseroan
adalah
berusaha
dalam
bidang
Industri
 Barang
Plastik
Lembaran

Pursuant
to
Article
3
of
Company’s
Articles
of
Association,
 Company’s
main
business
activities
is
conduct
business
in
 manufacturing
industry
of
plastic
sheet

Kode
Saham
/
Ticker
Symbol APLI

Tanggal
Pendirian
/
Date
of
Establishment 5
Agustus
1992

August
5,
1992

Ruang
Lingkup
Pasar
/
Market
Coverage
[102­6]

Seluruh
wilayah
Indonesia
dan
ASEAN All
regions
of
Indonesia
and
ASEAN

Lokasi
Operasi
/
Operation
Regions
[102­4] [POJK
C.3]


Indonesia

Dasar
Hukum
Pendirian
/
Legal
Basis
of
 Establishment
[102­5]

Akta
Pendirian
Perseroan
No.14
tanggal
5
Agustus
1992,
 dibuat
di
hadapan
Notaris
Drs.
Sugisno,
S.H.

Deed
of
Incorporation
No.14
dated
August
5,
1992,
drawn
up
 before
Notary
Drs.
Sugiono,
S.H.

Keanggotaan
dalam
Asosiasi
/
Association
 Membership
[102­13]
[POJK
C.5]

●
 Asosiasi
Emiten
Indonesia
(AEI)


 Indonesian
Public
Listed
Companies
Association

●
 Asosiasi
Pengusaha
Indonesia
(APINDO)
Kota
Tangerang 
 The
Employers’
Association
of
Indonesia

tentang
kami about
us

100

Riwayat
Singkat
dan Perubahan
Nama Brief
History
and
Company Name
Changes

Riwayat
Singkat
Perseroan

Company
Brief
History


[102­1,
102­2,
102­3,
102­7]




Nama
Perusahaan Company
Name Tanggal
Pendirian Date
of
Establishment

PT
Asiaplast
Industries
Tbk

5
Agustus
1992

Visi
dan
Misi

Vision
and
Mission


[102­16]
[POJK
C.1]




Visi
dan
Misi
Perseroan
disajikan
pada
Laporan
Tahunan
2021


pada
halaman
15. Vision
and
Mission
refers
to
2021
Annual
Report
on
page
15.

Nilai
Budaya
Perseroan

Corporate
Culture
Value

Nilai
Budaya
Perseroan
disajikan
pada
Laporan
Tahunan
2021


pada
halaman
15. Corporate
Culture
Value
refers
to
2021
Annual
Report
on
page
 15.

Skala
Usaha

Business
Scale


[102­7]
[PJOK
C.3]

Aspek

Aspect Satuan

Unit Orang
/
People IDR
miliar
/
billion
IDR IDR
miliar
/
billion
IDR IDR
miliar
/
billion
IDR IDR
miliar
/
billion
IDR IDR
miliar
/
billion
IDR IDR
miliar
/
billion
IDR IDR
miliar
/
billion
IDR

2019 2020 2021

●
 5
Agustus
1992:
Didirikan
di
Medan
 dengan
nama
PT
Adi
Karya
Perkasa

●
 9
Agustus
1993:
Mengubah
namanya
 menjadi
PT
Akasa
Pandukarya

●
 5
Agustus
1997:
Merubah
namanya
 menjadi
PT
Asiaplast
Industries

●
 1
Mei
2000:
Pertama
kali
mencatatkan
 sahamnya
di
PT
Bursa
Efek
Indonesia
 dengan
kode
saham
APLI
dan
 sehubungan
dengan
pencatatan
saham
 tersebut,
nama
Perseroan
berubah
 menjadi
PT
Asiaplast
Industries
Tbk

●
 August
5,
1992:
Established
in
Medan
 under
the
name
PT
Adi
Karya
Perkasa

●
 August
9,
1993:
Changed
its
name
to
PT
 Akasa
Pandukarya

●
 August
5,
1997:
Changed
its
name
to
PT
 Asiaplast
Industries

●
 May
1,
2000:
First
listed
its
shares
on
PT
 Bursa
Efek
Indonesia
with
the
ticker
code
 APLI
and
in
relations
to
the
share
listing,
 the
Company
name
was
changed
to
PT
 Asiaplast
Industries
Tbk

Jumlah
Karyawan
/
Total
Employees Penjualan
/
Sales

Laba
Bersih
/
Net
Income Jumlah
Aset
/
Total
Assets Jumlah
Liabilitas
/
Total
Liabilities Ekuitas
Netto
/
Net
Equity

Biaya
Kepegawaian
/
Personnel
Expenses Biaya
Sosial
dan
Lingkungan
Hidup
/ Social
and
Environmental
Cost

402 420,71

25,04 431,28 200,24 231,03 38,43

0,19

404 325,54

(7,01) 406,44 200,45 205,99 40,78

0,05

416 437,99

8,56 419,26 206,52 212,74 43,06 0,02

Informasi
Pemegang
Saham

Shareholders
Information


^[POJK
C.3]




Informasi
Pemegang
Saham
merujuk
pada
Laporan
Tahunan
 PT
Asiaplast
Industries
Tbk
2021
halaman
5

Shareholders
Information
refers
to
2021
Annual
Report
of
PT
 Asiaplast
Industries
Tbk
page
5

Nama
dan
Profil
Entitas
Anak

Name
and
Profile
of
Subsidiary


^[102­45]

Perseroan
memiliki
entitas
anak,
yaitu
PT
Tiga
Berlian
Electric The
Company
has
subsidiary,
namely
PT
Tiga
Berlian
Electric PT
Tiga
Berlian
Electric

Jl.
Pulo
Ayang
II
No.12,
Kawasan
Industri
Pulogadung, Kel.
Jatinegara,
Kec.
Cakung,
Jakarta
Timur,
13930 Telp:
(+62-21)
6601099

Email:
tbe@tigaberlianelectric.co.id

Tanggal
Pendirian
/
Date
of
Establishment 5
Agustus
1992

Persentase
Kepemilikan
/
Percentage
of
Ownership PT
Asiaplast
Industries
Tbk:
99,80%

Bidang
Usaha
/
Line
of
Business Perdagangan
eceran
dan
besar
peralatan
rumah
tangga,
 peralatan
penerangan
dan
perlengkapan,
suku
cadang
 elektronik
dan
mesin
kantor
dan
industri

Retail
and
wholesale
trade
in
household
appliances,
lighting
 equipment
and
supplies,
electronic
parts
and
office
and
 industrial
machinery

Status
Operasi
/
Operation
Status Masih
beroperasi Stilll
in
Operation Total
Aset
/
Total
Assets IDR
41.930.040.157

Struktur
Grup
Perseroan

Corporate
Group
Structure


^[103­5]




Struktur
Grup
Perseroan
merujuk
pada
Laporan
Tahunan
PT


Asiaplast
Industries
Tbk
2021
halaman
5. Corporate
Group
Structure
refers
to
2021
Annual
Report
of
PT
 Asiaplast
Industries
Tbk
page
5.

Entitas
Induk
/
Parent
Entity

Nama
/
Name PT
Maco
Amangraha

Tanggal
Pendirian
/
Date
of
Establishment

Persentase
Kepemilikan
/
Percentage
of
Ownership Erlin
Sanie
 :
50%

William
Agung
Pranoto
 :
25%

Wilson
Agung
Pranoto
 :
25%

Bidang
Usaha
/
Line
of
Business

Retail
and
wholesale
trade
in
household
appliances,
lighting
 equipment
and
supplies,
electronic
parts
and
office
and
 industrial
machinery

Perdagangan
besar
suku
cadang
elektronik,
perdagangan
besar
 mesin
kantor
dan
industri,
suku
cadang
dan
perlengkapannya

Status
Operasi
/
Operation
Status Masih
beroperasi Stilll
in
Operation

Alamat
/
Address Jl.
Pluit
Raya
No.127,
Kel.
Pluit,
Kec.
Penjaringan,
Jakarta
Utara tentang
kami

about
us

102

21
November
1995

Struktur
Organisasi

Organization
Structure


[102­16]
[POJK
C.1]




Struktur
Organisasi
Perseroan
merujuk
pada
Laporan
 Tahunan
PT
Asiaplast
Industries
Tbk
2021
pada
halaman
19.

Organization
Structure
refers
to
2021
Annual
Report
of
PT
 Asiaplast
Industries
Tbk
page
19.

Sertifikasi

Certification


^[102­12]

1

Sudah
menjadi
komitmen
kami
untuk
menghasilkan
produk
 yang
aman
dan
berkualitas,
sebagai
tanggung
jawab
kami
 kepada
konsumen.
Kami
memastikan
setiap
proses
produksi
 mengacu
pada
prosedur
standar
yang
tersertifikasi
dari
 lembaga
kredibel.

It
is
our
commitment
to
produce
safe
and
quality
products,
as
 our
responsibility
to
consumers.
We
ensure
that
every
 production
process
refers
to
standard
procedures
certified
by
 credible
institutions.

Tanggal Diterbitkan

Issued
Date

Masa
Berlaku Sampai Valid
Until

Lembaga Sertifikasi Certification
Body

ISO ISO
9001:2015 10177868 11-Mar-2019 1-Apr-2022 LRQA

No. Nomor
Sertifikat

Certificate
Number Sertifikat

Certificate Tipe

Type

2 ISO ISO
14001:2015 10298754 15-Okt-2020 3-Sep-2023 LRQA

3 EFSA

EFSA
Positive
Opinion Post
Consumer
PET Recycling
Technology for
Food
Contact
Material

DOI:10.2903/

J.EFSA.2020.6254 09-Sep-2020 Official Authorization

EFSA
Panel European Commission