021-50200004

corpsec@emienergy.id

ABOUT EMI

About Us

EMI aspires to create a sustainable world that will allow us and the future generations to enjoy life on earth happier and longer. We can achieve that by minimizing the burning of fossil fuel to reduce global warming, cutting enough trees annually that can be regrown, or even designing energy-efficient building involving renewable enery as its main power source. Yet no matter how big our dream is, we will never be able to transform our world to be sustainable alone. We believe that all kinds of collaborations will bring enough impact to create a sustainable world that we aspire.

Vision

To be the leading renewable energy player in South East Asia, trusted by customers, employees, society and other stakeholders

Mision

Our mission is to provide green energy solutions to compliment or substitute the world’s current energy source

Milestones

Why is Solar Energy Better?

A clean, renewable and unlimited energy source

A way of reducing carbon emission and pollutione

An affordable
and cost-effective system

A promise of a better future and Increase company value

Award & Certification

Going Solar is Easy

Download our company profile for more information

Governance

As a leading solar project developer, SUN offers various financing models including zero upfront cost, where customers can enjoy affordable electricity from clean energy with monthly rental payments. SUN Energy solar panel projects are tailor-made to meet every need, including residential, office buildings, factories, shopping centers, hotels, hospitals, gas stations, and mining areas. Trusted by various blue chip companies in Indonesia, SUN Energy works with leading technology partners to ensure quality, reliability and efficiency.

Corporate Structure

Management Team

Commissioners

Roy Wijaya

F.X. Sutijastoto

Bambang Setiawan

Handoko Satria Putra

Directors

Dion Pius Jefferson

Verry Kristianto Soeswanto

Evy Susanty
 

Herry Santoso
 

Corporate Secretary

Evy Susanty
 

Nadya Theresia Sihombing

Audit Committees

Handoko Satria Putra

Handra

Anton Djojo

EMI Board of Directors and Board of Commissioners Charter

The Board of Commissioners has the following duties and authorities:

  1. The Board of Commissioners provides advice to the Board of Directors in carrying out the management of the Company through joint meetings held every quarter.
  2. The Board of Commissioners examines and reviews the Periodic Report and Annual Report prepared by the Board of Directors, and signs the Annual Report.
  3. The Board of Commissioners authorizes the Board of Directors to appoint a Public Accounting Firm.
  4. The Board of Commissioners provides advice and recommendations regarding matters that need to be carried out for efficiency and to increase the productivity of the Company.
  5. Conduct Annual GMS and Extraordinary GMS in accordance with their authority as regulated in laws and regulations and the Articles of Association.

The Board of Commissioners has the following duties and authorities:

  1. The Board of Commissioners provides advice to the Board of Directors in carrying out the management of the Company through joint meetings held every quarter.
  2. The Board of Commissioners examines and reviews the Periodic Report and Annual Report prepared by the Board of Directors, and signs the Annual Report.
  3. The Board of Commissioners authorizes the Board of Directors to appoint a Public Accounting Firm.
  4. The Board of Commissioners provides advice and recommendations regarding matters that need to be carried out for efficiency and to increase the productivity of the Company.
  5. Conduct Annual GMS and Extraordinary GMS in accordance with their authority as regulated in laws and regulations and the Articles of Association.

Organization Structure

Corporate Governance

Risk Management

In their daily business activities, the Company and its Subsidiaries are exposed to various risks. The main risks faced by the Company and its Subsidiaries arising from financial instruments are credit risk, market risk (i.e. foreign exchange risk), and liquidity risk. The following is an explanation related to the Company’s risk management on the risks owned by the Company.

Credit Risk

The Company and its Subsidiaries are exposed to credit risk in relation to the financial guarantees provided to banks by the Company. The maximum exposure of the Company in this case is the maximum amount that must be paid by the Company if the guarantee is withdrawn. Therefore, the Company and its Subsidiaries have and implement policies and procedures for granting credit to ensure careful credit evaluation and active supervision of accounts receivable. The Company and its Subsidiaries manage the credit risk associated with deposits in banks by monitoring reputation, credit rating and limiting the aggregate risk of each party to the contract.

Foreign Exchange Rate Risk

The Company implements a hedging policy for loans denominated in foreign currencies whose interest rates have been determined in advance to reduce financial turmoil due to exchange rate volatility or changes in market interest rates. In implementing the hedging policy, the Company uses derivative financial instruments, such as cross currency swaps as part of its asset and liability management activities to protect against foreign currency risk and interest rate risk where transactions in currencies are recorded at the rates of exchange prevailing at the time the transactions are made. .

Liquidity Risk

Liquidity risk is the risk that the Company and its Subsidiaries cannot meet their obligations when they fall due. Management evaluates and closely monitors cash inflows and cash outflows to ensure the availability of funds to meet the payment needs of maturing liabilities. In general, the need for funds to pay off short-term and long-term liabilities that are due is obtained from sales to customers.

Sustainability Risk

The Company has identified various risks related to its business operations, namely the possibility of disturbing the environmental ecosystems at solat panel sites. In this context, the Company performs risk mapping on a consistent basis, and conduct business feasibility studies and environmental impact analysis at each development site or NRE project. This is one of the Company policies that acts as a reference in business development. Through the Public Relations Department, the Director of Operations consistently monitors and mitigates the operasional risks from the Company’s activities

Anti-Corruption

The Company actively prevents corrupt behavior within our sphere of influence. This includes assessing corruption risks when conducting business and ensuring that internal procedures support the Company’s anti-corruption commitment. The Company is committed to conducting business in a professional, legal and appropriate manner.

Our reputation for integrity and excellence is upheld by careful observance of the highest conduct and personal integrity standards. This involves enforcing internal policies relating to our ethical conduct throughout interactions with colleagues, customers, and vendors.

We have established a framework to assess the ongoing developments and their potential impacts, to address our business operations and our people’s needs, adapt our technologies and approaches to help organizations navigate through the difficulty. Against this framework, our priorities are clear: to protect our team members, innovate for our customers, and rise to the challenge of supporting our communities. The Company will continue to increase the availability of af-ordable, clean, and sustainable energy for underprivileged Indonesian families, providing future generations with the opporunity to reach their full potential.

Internal Audit Charter

The Charter of the Company’s Internal Audit Unit is made in accordance with the Financial Services Authority Regulation Number: 56/POJK,04/2015 concerning the Establishment and Guidelines for the Preparation of Internal Audit Unit Charter and is determined based on the approval and authorization of the Board of Commissioners as stated in the Circular decision of the Board of Commissioners in lieu of the Company’s Board of Commissioners Meeting dated July 2, 2021.

CSR (Corporate Social Responsibility)

The Company has helped provide clean energy access through sustainable off-grid solar energy for public facilities such as schools, mosques, and clinics in rural Indonesia.

EMI has contributed to the successful electricity supply of Muara Seberang Village, Tanjung Jabung Barat, Jambi. The Company provided solar energy for 7 public facilities; a community health center, school, village head’s office, and mosque that benefited more than 1,000 people, sustainably improving their quality of life, and was inaugurated in 2021.

This program is a pilot program that will be implemented in other rural areas in Indonesia. The Company aims to support the electrification ratio in rural areas by developing the “1 MWp for 1 village” program. The provision of electricity in rural areas has helped fishermen catch fish at night and allowed children to study without having to worry about lack of light. This initiative enables communities to access new opportunities to escape the impact of poverty, generate income, and improve healthcare and education while protecting the environment.

The Company’s CSR program enables access to clean and potable water from the Holy Lake Batur to 48 temples located in villages in Kintamani, Bali. Going forward, they can get refillable water for free. In addition, the Company has also provided technical training to 53 members of the Batur UNESCO Global Geopark Youth Forum on BWRO and the role of youth in sustainable development, particularly solar power. This program is intended to instill in the next generation the importance of protecting the environment for a sustainable future.

Emissions & Waste Management

In line with the nature of solar panel installations which are renewable energy, the Company’s solar panel installations do not produce significant emissions, waste or effluents.

Almost all of the Company’s installation project sites are located in manufacturing industry locations which have environmental impact analysis studies, the Company has no exposure to biodiversity from flora and fauna in the surrounding environment.

The Company’s waste comes from office operations, such as paper and stationery. The amount of waste is relatively small.

Human & Labor Rights

  1. Support and respect the protection of internationally proclaimed human rights
    ● Covid-19: Ensuring the Safety and Welfare of Employees
    ● The Company Supports and Respects the Universal Declaration of Human Rights
    ● Employee Appreciation Awards
    ● Company Benefits
    ● Hiring, Training & Development
    ● Anti-Discrimination / Harassment Policy
    ● Accident Prevention
  2. Uphold freedom of association and effective recognition of the right to collective bargaining.
  3. Abolition of all forms of forced and compulsory labor Overtime policy
  4. Effective abolition of child labor
  5. Elimination of discrimination in respect of employment and occupation

Responsibility, Innovation & Product Development

Innovation and development are essential in increasing the efficiency of operational activities and improving processes to reduce economic losses. EMI continues to explore new environmentally friendly power generation technologies. By maximizing expertise; knowledge; and technolgy, the company continues to drive business innovation and development. In addition, the company actively provides internal learning to ensure the readiness and improvement of internal human resources.

EMI continues to conduct research and explore new possibilities in new and life-changing renewable energy, such as advances in solar power, new hydrogen technology, integration of various renewable energy sources. This consistent approach is undertaken to ensure wider distribution of electricity from EBT sources to Indonesian communities and provide support for sustainable development. EMI also continues to support community empowerment towards EBT development.

Article

External Parties

Public Accountant

EY Indonesia - KAP Purwantono, Sungkoro & Surja

Indonesia Stock Exchange Building, Tower 1, 13th Floor, Tower 2, 7th Floor, JL. Jend. Sudirman Kav. 52-53, South Jakarta, Jakarta 12190

Securities Rating

PT Kredit Rating Indonesia

Sinarmas Land Plaza Tower 3 Lantai 11, Jl. M.H. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350

Trustee

PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk

Menara Bank BJB, Jl.Naripan No.12-14, Bandung 40111

en_USEnglish

SUN Energy is a leading Renewable Energy Service Company (RESCO) in Indonesia, focusing on solar energy system for Commercial & Industrial sector

SUNterra provides an integrated solution to electrify Indonesia’s residential with sustainable and eco-friendly energy through its latest technology and integrated service solutions

PT Surya Utama Nuansa (SUN Energy) is a leading solar project developer in Indonesia, having secured 50 MWp of solar projects within 5 years of operations since its establishment in 2016

Roy Wijaya

President Commissioner

Personal Data

45 years old
Indonesian Citizen (WNI)
Born in Jakarta, 15 April 1976

Education

He earned a Bachelor of Economics majoring in Accounting from Trisakti University in 1999, and a Bachelor of Economics majoring in Marketing from Trisakti University in 2005.

Concurrent Positions

He has served as President Commissioner of the Company since June 29, 2021 until now.

Work Experience

His work experience includes positions as President Commissioner at PT Energi Mitra Investama (2021 – current), President Director at PT Surya Utama Nuansa (2017 – current), Senior Advisor at PT Bahana Syifo Utama (2016 – 2017), Senior Manager at PT Golden Energy Mines Tbk (2005 – 2016), Manager at PT Continental Megah Express (2003 – 2005) and Senior Auditor at Arthur Andersen (1999 – 2003).

F.X. Sutijastoto

Commissioner

Personal Data

61 years old
Indonesian Citizen (WNI)
Born in Denpasar, October 3, 1960

Education

Earned a Bachelor of Science degree in Statistics from Bogor Agricultural University in 1984. Master of Arts Energy Economy from University Toronto Canada in 1993.

Concurrent Positions

He has served as Commissioner of the Company since June 29, 2021 until now.

Work Experience

His work experience includes positions as Commissioner of the Company (2021 – current), Director General of New, Renewable Energy and Energy Conservation (2019 – 2020), Head of the Energy and Mineral Resources Research and Development Agency (2013 – 2019), Expert Staff for Investment and Production (2011 – 2013), Head of ESDM Data and Information Center (2010 – 2011).

Bambang Setiawan

Commissioner

Personal Data

59 years old
Indonesian Citizen (WNI)
Born in Yogyakarta, May 7, 1962

Education

Holds a Bachelor’s degree in Civil Engineering majoring in Structures from Trisakti University in 1986. Master of Management majoring in Marketing from Budi Luhur University in 2003.

Concurrent Positions

He has served as Commissioner of the Company since June 29, 2021 until now.

Work Experience

His work experience includes positions as Commissioner of the Company (2021 – current), President Commissioner of PT Denaya Mitra Mas (2016 – current), Head of Procurement Group Division of PT Bumi Serpong Damai Tbk (2015-2016), Head of Construction Division at PT Bumi Serpong Damai Tbk (2011 – 2015), Technical General Manager at PT Putra Alvita Pratama (2004 – 2011), Manager of Acquisition and Licensing at PT Sinarwijaya Ekapratista (1990 – 2004), Field Manager at PT Bhineka Karya Sepakat (1989 – 1990), and Field Manager at PT Kaliraya Sari (1987 – 1989)

Handoko Satria Putra

Independent Commissioner

Personal Data

53 years old
Indonesian Citizen (WNI)
Born in Jakarta, October 5, 1968

Education

Obtained a Bachelor of Commerce Administration from Parahyangan Catholic University in 1993. Master of Business Administration from Saint Louis University in 1995.

Concurrent Positions

Has served as Independent Commissioner of the Company since June 29, 2021 until now.

Work Experience

His work experience includes Independent Commissioner of the Company (2021 – present), Shareholder of PT Satria Maju Bersama (2010 – present), Expert Member of the House of Representatives, A-332, at Commission IX and Budget Committee (2006 – 2009), Commercial and Breeding Farm Director at PT Sinta Prima Feedmill (2002 – 2006), Senior Consultant at PT Mincom Indoservices (1998 – 2002), and Senior Consultant at Arthur Andersen (1995 – 1997).

Dion Pius Jefferson, ST

President Director

Personal Data

39 years old
Indonesian Citizen (WNI)
Born in Pontianak, July 11, 1982

Education

earned a Bachelor of Science in Industrial Engineering from Parahyangan Catholic University in 2005. Extention Program Economics Summer Course from University of California Berkeley in 2010, and Master of Business Administration from San Jose State University in 2011.

Concurrent Positions

He has served as President Director of the Company since April 21, 2021 until now.

Work Experience

His work experience includes President Director of the Company (2021 – current), Chief Commercial Officer at PT Surya Utama Nuansa (2019 – current), Head of Marketing Strategy at PT XL Axiata (2017 – 2019), Chief Executive Officer at PT One Indonesia Synergy (2016 -2017), Senior Manager at PT XL Axiata (2015 – 2017), Process Excellence & Change Enablement Consultant at Accenture (2012 – 2015).

Verry Kristianto Soeswanto

Director

Personal Data

32 years old
Indonesian Citizen (WNI)
Born in Jakarta, October 21, 1989

Education

Obtained a Bachelor’s degree in Civil Engineering from Parahyangan Catholic University in 2011

Concurrent Positions

Served as Director of the Company since April 21, 2021 until now.

Work Experience

His work experience includes Director at the Company (2020 – current), Project Manager at PT Surya Utama Nuansa (2016 – current), Project Coordinator at PT Golden Energy Mines Tbk (2011 – 2016).

Evy Susanty

Director

Personal Data

48 years old
Indonesian Citizen (WNI)
Born in Palembang on October 2, 1973

Education

Earned a Bachelor of Economics degree majoring in Accounting from Tarumanegara University in 1996. Series of Executive Development Program from INSEAD Business School Singapore in 2011-2019.

Concurrent Positions

He has served as Director of the Company since April 21, 2021 until now and concurrently serves as Corporate Secretary of the Company since August 19, 2021 until now.

Work Experience

His work experience includes Director in the Company (2021 – present), Chief Finance Officer in PT Surya Utama Nuansa (2020 – present), Chief Strategy & Planning Officer in PT Star Energy (2009 – 2020), Senior Manager in Ernst & Young (2001-2009), and Senior Consultant & External Auditor in Arthur Andersen (1996 – 2001).

Herry Santoso

Director

Personal Data

50 years old
Indonesian Citizen (WNI)
Born in Cirebon, May 23, 1971

Education

Holds a Bachelor of Economics degree majoring in Accounting from Trisakti University. Master of Management from Pelita Harapan University. Holds professional certifications of Chartered Accountant in Indonesia and Certified Public Accountant in Australia.

Concurrent Positions

He has served as Director of the Company since April 21, 2021 until now.

Work Experience

His work experience includes Director of the Company (2021 – current), Director of PT Denaya Mitra Mas (2016 – current), Advisor – PT Bumi Serpong Damai Tbk (2015-2016), Head of Finance and Asset Management (2011 – 2014), Director of Finance at PT Mitra Cakrawala International (2011 – 2011), Director of Finance at PT Mitra Cakrawala International (2011 – 2014).

Cakrawala International (2011 – 2011), General Manager-Business Analysis at PT Bumi Serpong Damai Tbk (2010 – 2010), Head of Business Analysis at PT Indofood Sukses Makmur Tbk (2007 – 2010), AVP – Payment Control at Citibank N.A (2007 – 2007), Senior Manager at PT Cibailung Tunggal Plantations (2006 – 2007), and Audit Manager at Ernst & Young (1994 – 2006).

Nadya Theresia Sihombing

Corporate Secretary

Personal Data

34 years old
Indonesian Citizen (WNI)
Born in Tangerang on May 30, 1988

Education

Obtained a Bachelor of Laws degree at the University of Indonesia in 2010.

Concurrent Positions

Has served as Corporate Secretary of the Company since August 19, 2021 until now

Work Experience

Her work experience includes Corporate Secretary of the Company (August 2021-present), Senior Legal Specialist at PT Sumberdaya Pembangunan Energi (January 2021-present), Senior Legal Specialist at PT Surya Utama Nuansa (September 2018-present), Assistant Commissioner at the General Election Supervisory Agency (August 2017-August 2018), and Middle Associate at Soemadipradja & Taher (September 2010 – January 2017).

Handra

Audit Committees

Personal Data

39 years old
Indonesian Citizen (WNI)
Born in Jakarta, July 10, 1983

Education

Obtained Bachelor of Engineering in Chemical Engineering from The University of Tokyo in 2007. Master of Engineering from Massachusetts Institute of Technology in 2008. Master of Business Administration from HKUST Business School in 2013.

Concurrent Positions

He has served as a Member of the Company’s Audit Committee since August 19, 2021 until now.

Work Experience

His work experience includes positions as Member of the Audit Committee at the Company (2021 – current), Director at PT Digital Integrasi Solusindo (2019 – current), Vice President at Bukalapak (2019), General Manager at PT Rodamas (2017 – 2019), Associate at AT Kearney (2016-2017).

Anton Djojo

Audit Committees

Personal Data

40 years old
Indonesian Citizen (WNI)
Born in Jakarta, November 16, 1982

Education

Obtained Bachelor of Engineering in Electrical Engineering from National University of Singapore in 2007. Master of Business Administration from IMD Business School in 2013. Registered as a Chartered Financial Analyst at The CFA Institute since 2011.

Concurrent Positions

He has served as a Member of the Company’s Audit Committee since August 19, 2021 until now.

Work Experience

His work experience includes positions as Member of the Audit Committee at the Company (2021 – current), Product Management, Marketing, Digital Analytics (2018 – current), Country Marketing Head at Traveloka (2015 – 2018). Associate at AT Kearney (2014 -2015).