Sim Idrus Munandar: Chairman This achievement is an improvement from two years ago when Bank Sampoerna won the 3r d place for the same … Copies of the Annual Report, the Circular and the Notices of the AGM and/or Extraordinary General Meeting ("EGM"), where applicable, are sent to every shareholder of the Company. In the 2018’s Annual Report Award held on November 14, 2019 at the Dhanapala Building in Central Jakarta, Bank Sampoerna won 2 nd place in the Private Non-Listed Finance category. Ended 31 March 2019, Unaudited Second Quarter Financial Statements and Dividend Announcement for the Period The evaluation of the Board's performance is carried out on an annual basis, and the performance criteria for the Board evaluation covers amongst other criteria, Board composition, Board processes, Board accountability, CEO performance and succession planning and standard of conduct of the Board. The RC is regulated by a set of written Terms of Reference. The recommendations of the RC would be submitted to the Board for endorsement. The NC conducted its annual review of the Directors' independence in accordance with the Code's definition of what constitutes an Independent Director. The Company advocates a performance-based remuneration system taking into account the performance of individuals and the Company's performance. STI has a nationwide full-mobility license. Our Clients; Investors. Scan here to download Sampoerna Investor Relations app. No remuneration or compensation was paid or is to be paid in the form of share options, since the Company does not currently have any plan to implement share option or share incentive plans. (d) Reviewing and recommending to the Board the retirement or re-election of Directors in accordance with the Articles of the Company at each annual general meeting ("AGM"); Under the guidelines, all new investments, any increase in investment in businesses and subsidiaries, and any divestments by any of the Group's companies, and all commitments to term loans and lines of credit from banks and financial institutions by the Company require the approval of the Board. Sim Idrus Munandar Monthly; Quarterly; Capital & Risk Exposure; Annual Reports; Prime Lending Rates ; Audited Financial Statements; Parent Entity’s Financial Statements; Material Fact; CAREER; IN; EN; Search for: Shareholders. The NC, guided by its Terms of Reference, had decided on how the Board's performance is to be evaluated and has developed objective performance criteria, which address how the Board has enhanced long-term shareholders' value. (b) Reviewing the Group's financial results announcements before submission to the Board for approval prior to release to the SGX-ST; A … Investor Relations M1 Kliniken AG. Prior to entering into an interested person transactions by the Group, the Board and the AC will review such a transaction to ensure that the relevant rules under Chapter 9 of the SGX-ST Listing Manual are complied with. Newly appointed Directors are given orientation briefings by Management on the business activities of the Group and its strategic directions, so as to familiaris them with the Group's operations and encourage effective participation in Board discussions. Sampoerna. PHONE / FAX (+62 21) 5151234 / (+62 21) 5152234 . The Board recognises that it is accountable to shareholders for the performance of the Group. • To review and approve the annual internal audit plan to ensure that there is sufficient coverage of the Group' activities; and General Meeting of Shareholders. • To oversee the implementation of the internal audit plan and ensure that Management provides the necessary co-operation to enable the IA to perform his functions and duties. To ensure that the Group maintains a sound system of risk management and internal controls to safeguard shareholders’ interests and the Group’s assets. Sampoerna produces, markets and distributes cigarettes in Indonesia that include . Directors' fees are recommended by the Board for approval by the shareholders at the AGM of the Company. (f) Reviewing the structure, size and composition of the Board annually to ensure that the Board has an appropriate balance of independent and non- independent Directors and ensuring an appropriate balance of expertise, skills, attributes and ability among the Directors; Member. Ng Cher Yan Sampoerna Agro Tbk (SGRO) is engaged in the oil palm and rubber plantations, palm oil mill, kernel crushing plant, germinated seeds production, utilization of forestry product nontimber (sago), forestry, and others, that are located in South Sumatera, West Kalimantan, Central Kalimantan, and Riau. Sudirman Kav. Investor Relations; Reports & Filings; Stocks & Dividends; Press Releases & Events; Corporate Governance; Contact; Media Center; Careers; Media Center . The remuneration of the CEO and the key management personnel comprises primarily a basic salary component, an annual supplement equivalent to one month basic salary during each Muslim Hari Raya month and a variable component which is inclusive of bonuses and other benefits. 50 ("Act"). Until such time, voting at general meetings will be by show of hands unless a poll is demanded. During the financial year ended 31 December 2014 (“FY2014”), the Board met four times to review the Company’s quarterly and full-year results and to consider proposed corporate actions by the Company. December 2019, GENERAL ANNOUNCEMENT : MINUTES OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020, REPL : ANNUAL GENERAL MEETING : VOLUNTARY, Sampoerna Kayoe Berhasil Tanam 67 Juta Pohon di Indonesia, Bulan Menanam Pohon Nasional, Sampoerna Kayoe Tanam 67 Juta Pohon. The AC reviews the adequacy and effectiveness of the internal audit function on an annual basis and is satisfied with its adequacy and effectiveness. Prev Next. ID; INVESTOR… Copyright © 2018 PT Sumber Graha Sejahtera. The CEO owes a fiduciary duty to the Company. Medical Care For a Better Life – with this vision M1 Kliniken AG, one of the fastest growing healthcare services providers in Germany, has developed an innovative concept, which offers affordable access to beauty treatments at highest qualitative standards. The Board oversees the business affairs of the Company and its subsidiaries (collectively the “Group”) and is responsible for setting the strategic direction of the Group establishing goals for Management. Management keeps the Board regularly updated on the Group's business activities and financial performance by providing operations reports on a regular basis. Aris Sunarko @ Ko Tji Kim: Chief Executive Officer ("CEO"), Non-Executive Directors: Information and resources about the performance of Dun & Bradstreet. Details of the policy and arrangements have been made available to the employees. The AC has met with the external auditors and internal auditor, without the presence of the Company's Management. In addition, all relevant information on the Group's annual budgets, financial statements, material events and transactions complete with background and explanations are circulated to Directors as and when they arise. The profiles of the Directors are set out on pages 12 to 15 of this Annual Report. The NC has evaluated the competing time commitments faced by Directors serving on multiple boards during the year and is satisfied that the Directors have spent adequate time on the Group's affairs to fulfil their responsibilities. BRAND. The Board recognises the importance of appropriate orientation training and continuing education for its Directors. Bank Sahabat Sampoerna (Bank Sampoerna) won another award in a prestigious event. INVESTOR RELATIONS Dyah Surowidjojo was appointed as Investor Relations on 1 September 2017. Ensure that the appropriate follow-up actions are taken. There are no employees who are immediate family members of any of the Directors and/or the CEO whose remuneration exceeded S$50,000 for FY2014. 4. This is why world-class companies choose us. 45-46 Jakarta 12930 The standards will be reviewed annually to take into account changes in the internal and external environments as well as reports of the AC and findings from the internal auditors; Next Event. Different individuals assumed the Chairman's and the CEO's roles and the division of responsibilities between the Chairman and the CEO have been clearly established: (a) To maintain effective supervision and ensure a balance of power and authority; and Koh Tji Kiong @ Amir Sunarko, Independent Directors: … (e) Meeting with the Chairman and/or other members of the Board Committees to discuss the Company's corporate risk management framework and internal control areas; The Board Committees and Management remain accountable to the Board. The Board noted that with effect from 1 August 2015, the Company is required by the SGX-ST Listing Rules to conduct the voting of all resolutions put to general meetings by poll. During the financial year, there were no termination, retirement and post- employment benefits granted to Directors (including the CEO) and the top five key management personnel (who are not Directors or the CEO) of the Company and the Group. Such reports include information on: - The Group's actual performance against the approved budget and where appropriate, against forecast; and The audit plan is submitted to the AC for approval prior to the commencement of the internal audit work. Jendral Sudirman Kav 52-53Jakarta 12190, Indonesia. Sim Idrus Munandar: Member The Sampoerna Investor Relations app provides investors online access to the latest IDX: HMSP stock price information, news, and SEC Filings, … A system of communication between Management and the Board has been established and will improve over time. Accordingly, the Board has accepted the NC's nomination of the retiring Directors who have given their consent for re-election at the forthcoming AGM of the Company. When a Director has multiple board representations, the NC also considers whether or not the Director is able to and has adequately carried out his duties 32 as a Director of the Company, taking into consideration the Director's number of listed company board representations and other principal commitments. INVESTOR RELATIONS. The Company has adopted internal guidelines setting forth matters that require the Board's approval. More Info All Past Events. EBITDA. Mr Koh ensures that the Board receives accurate, timely and clear information and that the Board meetings are held as and when necessary, and sets agenda of the Board meetings in consultation with the other Directors and Management. IDR 268 billion. Major investment or acquisition/disposal proposals, including any other transactions of a material nature requiring announcement under the listing rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Company has established internal control procedures to ensure the transactions with interested persons are properly reviewed and approved by the AC and conducted at arm's length basis, on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders. A Director's contribution may also extend beyond the confines of the formal environment of such meetings, through the sharing of views, advices, experiences and strategic networking relationships which would further the interests of the Company. A breakdown of the ranges of gross remuneration paid in FY2014 to the Group's key management personnel (who are not Directors or the CEO) in the Company and in the Group's subsidiaries, excluding any associated companies, are set out below: The total remuneration paid to the key management personnel is set out on page 123 of this Annual Report. Jend. ‎The Bahri Investor Relations app will keep you up-to-date with the latest share price data, stock exchange and press releases, IR calendar events and much more. investor relations news office networks career id | en. Its key functions include: (a) Reviewing and recommending to the Board a framework of remuneration for each Director and key management personnel that are competitive and sufficient to attract, retain and motivate key management personnel of the required quality to run the Company successfully; Member Sim Idrus Munandar Chairman D&B Analytics Studio . Shareholders BSS_Dbudiantoro22 2019-10-29T10:45:50+07:00. The AGM and/or EGM are the principal forum for dialogue with shareholders. (b) Reviewing and determining specific remuneration packages and terms of employment for each Director and key management personnel, which cover all aspect of remuneration including Directors' fees, salaries, allowances, bonuses and benefits-in-kind; The Non-Executive Chairman, Mr Koh Boon Hong, brings with him a wealth of experience, leads the Board and bears responsibility for the working of the Board. JOIN WITH US. Financial Highlights; Financial Statements. Ended 30 September 2019, Unaudited Full Year Financial Statements and Dividend Announcement for the Year Ended 31 The Company does not practice selective disclosure. not less than forty-eight (48) hours before the time appointed for holding the general meeting). Sekilas Sampoerna; Visi Kami; Produk Kami ; Cara Kami Beroperasi ; Karyawan Kami; Bangga Bersama Sampoerna; PMI - Philip Morris International ; Keberlanjutan. The RC has reviewed the practice of the industry in this regard, weighing the advantages and disadvantages of such disclosure. GUDANG GARAM FAMILY SURYA FAMILY GG FAMILY OTHERS. The Directors of the Company come from diverse backgrounds and possess core competencies, qualifications and skills, all of whom as a group, provides the Board with a good mix of the necessary experience and expertise to direct and lead the Group. The RC reviews the terms and conditions of service agreements of the CEO before their execution. (b) Individual Director's attendance at meetings of the Board, Board Committees and general meetings, individual Director's functional expertise and his commitment of time to the Company. The AC is regulated by a set of written Terms of Reference. Investor Relations. ((h) Determining annually the independence of Directors, in accordance with applicable codes and guidelines; and Each Director assesses the Board's performance as a whole by providing feedback to the NC. To assist the Board in discharging its responsibility, the Company has established a system whereby business and finance heads of individual subsidiaries and business units provide written representations, to Management who would in turn furnish an overall representation to the AC and the Board confirming, inter alia, the integrity of the Group's financial statements. Generally, a formal letter of appointment is provided to the newly appointed Directors setting out their duties and obligation as a Director in respect of potential conflicts of interest, their interested person transactions and disclosure of Director's interests. Currently, the Company does not have any long-term incentive schemes. Sampoerna Strategic Square North Tower, Mezzanine Floor Jl. The Company has an in-house internal audit team to review the effectiveness of the Group's internal controls, including the adequacy of the Group's internal financial, operational, compliance and information technology controls. Our progress and achievements are accessible to our donors, recipients, and to the public in general, by way of our periodical reports which we faithfully produce for this very purpose. Save as disclosed in the financial statements, there were no other material contracts of the Company or any of its subsidiaries, involving the interests of the CEO, Directors or controlling shareholders subsisting at the end of FY2014 or have been entered into since the end of the previous financial year. The IA plans its internal audit schedules in consultation with, but independent of, Management. The Board had established a BRC to assist the Board to ensure that the Group maintains a robust and effective system of internal controls and to evaluate the adequacy of the Group's internal controls that address the Group's financial, operational, compliance and information technology controls, and risk management systems. Eka Dharmajanto Kasih In addition, shareholders' participation is encouraged at the general meetings to ensure a high level of accountability and to be informed of the Group's strategy and goals. Singapore 199591. Gabung untuk Terhubung PT Sampoerna Agro tbk. Apart from the duties listed above, the AC will: i. Halaman Utama; Tentang Kami. Enjoy millions of the latest Android apps, games, music, movies, TV, books, magazines & more. PT Sampoerna Telekomunikasi Indonesia (STI), a full-mobility cellular service in Indonesia, is part of the Sampoerna Stategic Group. In 2018, the SSMS stocks were closed at Rp1,250 per share with market capitalization amounting to Rp11.9 trillion. Annual Report. FINANCIAL INFORMATION SHARE INFORMATION DIVIDEND GENERAL MEETING OF SHAREHOLDERS OTHER INVESTOR INFORMATION. Independent Directors are paid Directors' fees annually on a standard fee basis. In furtherance of their duties, the Directors, individually or as a group, may seek independent professional advice on matters relating to the businesses of the Group, at the Company's expense, subject to approval by the Board. investor relations . May 09, 2019 Sampoerna Reports 2018 Results. ‎The Sampoerna Investor Relations app provides investors online access to the latest IDX: HMSP stock price information, news, and SEC Filings, as well as … TVC PRESS RELEASE NEWS GALLERY. The AC comprises the following three members, all of whom are Non-Executive and Independent Directors. In 1930, this home industry was officially organised under the name of NVBM Handel Maatschapij Sampoerna. (i) Deciding whether the Directors have been and will continue to contribute effectively and demonstrate commitment to their roles and duties as a Director of the Company adequately, taking into consideration each Director's number of listed company board representations and other principal commitments. In addition, the Company benefited from Management's ready access to its Directors for guidance and exchange of views both within and outside of the formal environment of the Board and Board Committees meetings. Opportunities. Jenderal Sudirman Kav. The NC reviewed the mix of skills and experiences of the Directors that the Board requires to function competently and efficiently in achieving the Group' strategic objectives. Responsibility for corporate governance; and However, the Board also notes that no system of internal controls and risk management can provide absolute assurance in this regard, or absolute assurance against the occurrence of material errors, poor judgment in decision-making, human error, losses, fraud or other irregularities. As there are no non-audit services provided by the external auditors for the year under review, the AC is of the view that the objectivity and independence of the external auditors in 2014 were not prejudiced. The BRC has reviewed the Group's financial controls and risk management policies and processes, and based on its assessment and reports of the external auditors and internal auditors, the BRC is assured that adequate internal controls are in place. Ng Cher Yan: Member The Board embraces openness and transparency in the conduct of the Group's affairs, whilst safeguarding the commercial interests of the Group. The NC has also implemented a process for assessing the effectiveness of the Board as a whole, as well as the contribution of each Director to the effectiveness of the Board. In the course of such review, the RC will consider the Group's obligations arising in the event of termination of Executive Director and key management personnel, to ensure that the service agreements contain fair and reasonable termination clauses and are not overly generous so as to avoid rewarding poor performance. The Board of Directors (the “Board” or the “Directors”) of Samko Timber Limited (the “Company”) is committed to setting and maintaining high standard of corporate governance to ensure greater corporate transparency, accountability, performance and integrity. The AC had assessed the external auditors based on factors such as performance, adequacy of resources and experience of their audit engagement partner and auditing team assigned to the Group's audit, given the size and complexity of the Group. None of the Non-Executive Directors is on a service contract with the Company. The Company Secretaries attends all meetings of the Board and the Board Committees and are responsible in ensuring that Board procedures and all other rules and regulations applicable to the Company are complied with. To achieve this, internal reviews are constantly being undertaken to ensure that the system of internal controls maintained by the Group is sufficient to provide reasonable assurance that the Group's assets are safeguarded against loss from unauthorised use or disposition, transactions are properly authorised and proper financial records are being maintained. The RC comprises the following three members, all of whom are Non-Executive and Independent Directors. (d) Reviewing and discussing with the external auditors any suspected fraud, irregularity or infringement of any relevant laws, rules or regulations, which has or is likely to have a material impact on the operating results and/or financial position and Management's response; Objectivity and independence of the Board decisions are maintained through the professionalism of each member of the Board, including the Non-Executive and Independent Directors, who have demonstrated a high level of commitment in their roles as Directors of the Company. In line with the continuous disclosure obligations of the Company, under the SGX-ST Listing Manual and the Act, the Board has established a policy to inform shareholders promptly of all major developments that may impact materially on the Company and/or the Group. Corporate Social Responsibility; Sampoerna for Indonesia; Good Agricultural Practices; Our Standards; Investor Relations & GCG. For FY2014, the Board has received assurance from the CEO, the CFO and the internal auditor of the Company that: (a) the financial records have been properly maintained and the financial statements give a true and fair view of the Group's operations and finances; and In discharging this responsibility, the Board ensures the timely release of the Group's financial results and that the results provide a balanced and understandable assessment of the Group's performance, financial position and prospects. Voting on show of hands enables the Company and shareholders to deal with the businesses of general meetings expeditiously as the result of the vote is instantly available. Download All. Financial Highlights; Financial Statements. • To review the adequacy of the internal audit function, its activities and organizational structure to ensure that no unjustified restrictions or limitations are imposed; (g) Reporting to the Board regarding the BRC's regular findings and recommendations, including any major transactions covered by the BRC at each BRC meeting, and providing additional reports to the Board as the BRC may determine appropriate. The fees payable to auditors is set out on page 95 of this Annual Report. We use cookies to ensure you a pleasant experience. (b) Assess and evaluate effectiveness of the Board and the Board's performance as a whole; 52-53 Jakarta 12190 . The company believes in transparent and open communication with its shareholders, analysts and investors. Corporate Secretary & Investor Relations The company believes in transparent and open communication with its shareholders, analysts and investors. The Code of Best Practices prohibits the officers of the Group from dealing in the Company's securities during the period commencing two weeks before the announcement of each of the Company's quarterly financial results and one month before the announcement of the Company's full-year financial results and ending on the date of announcement of such results on the SGX-ST, or when they are in possession of the unpublished price sensitive information of the Group. The NC is regulated by a set of written Terms of Reference and is responsible for making recommendations to the Board on all Board appointments and re- appointments through a formal and transparent process, which includes internal guidelines to address the conflict of competing time commitments that are faced by Directors with multiple board representations. The NC Chairman is not associated in any way with the 10% shareholders of the Company. Wee Ewe Lay Laurence John. Vacancies Log Supplier Form. The Board believes in the importance of maintaining a sound system of internal controls, including financial, operational, compliance and information technology controls, and risk management systems to safeguard the interests of the shareholders and the Group's assets. The appointment and removal of the Company Secretaries are subject to approval of the Board as a whole. None of our Independent Directors has served on our Board beyond nine years from the date of his first appointment. The RC has full authority to engage any external professional to advise on matters relating to remunerations as and when the need arises. The Company does not use contractual provisions to allow the Group to reclaim incentive components of remuneration from the CEO and key management personnel in exceptional circumstances of misstatement of financial results, or of misconduct resulting in financial loss to the Company. 3. As the Lead Independent Director and the AC Chairman, Mr Ng Cher Yan's scope of work also include leading the AC in its' role in reviewing interested person transactions undertaken by the Group and being available to shareholders where they have concerns which have been raised through the normal channels of the Chairman or the CFO but have not been resolved or for which such contact is inappropriate. Monthly; Quarterly; Risk Exposure; Annual Reports; Prime Lending Rates; Audited Financial Statements ; Parent Entity’s Financial Statements; Material Fact; CAREER; IN; EN; Search for: Start Your Career at Bank Sampoerna Start Your Career at Bank Sampoerna Start Your Career at Bank Sampoerna Career BSS_Dbudiantoro22 … The AC is authorised by the Board to investigate any matters within its Terms of Reference. The AC met four times during FY2014 to review the audit plan/report, the audit findings, the reports on interested person transactions, the reports on internal audit activities for the year (including updates on the findings in relation thereto) and the announcements of the quarterly and full-year results before being approved by the Board for release to the SGX-ST. The Company’s Articles of Association (“Articles”) allow a Board meeting to be conducted by way of a telephone conference and/or by means of similar communication equipment where all Directors participating in the meeting are able to hear each other. The service agreement entered into with the CEO is for a period of three years effective from 1 May 2014 and will continue for a further term of three years unless otherwise terminated by either party upon giving not less than six months' notice in writing to the other. Head of Investor Relations at PT Sampoerna Agro tbk Jabodetabek , Indonesia 500+ koneksi. 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