PT Wahana Sekar Agro Cooperation for cultivation of trees, PT Sampoerna Land (formerly known as PT Buana Sakti). The Sampoerna Investor Relations app provides investors online access to the latest IDX: HMSP stock price information, news, and SEC Filings, … The Company does not have a formal dividend policy. The Board recognises the importance of maintaining a sound system of risk management and internal controls to safeguard the shareholders' investments and the Group's assets. 2. Investor Relations & GCG Corporate Governance. By leveraging the 450MHz superior coverage and capacity, STI can offer low-cost telecommunication service across the country. The approval of the nomination/appointment of Directors and key management personnel; None of our Independent Directors has served on our Board beyond nine years from the date of his first appointment. (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. Jend. Secure and cloud-based. investor relations . Investor Relations & GCG In carrying out its course of business, Sampoerna prioritizes sustainability and the interests of stakeholders. The Lead Independent Director, Mr Ng Cher Yan, is responsible for leading and coordinating the activities of the Non-Executive and Independent Directors and serve as a principal liaison on Board issues between the Non-Executive and Independent Directors and the Chairman of the Board. Reasonable resources have been made available to the AC to enable it to discharge its duties properly. This is why world-class companies choose us. In accordance with the requirements of Rule 715 of the SGX-ST Listing Manual, the AC and the Board, having reviewed the appointment of different auditors for the Company's subsidiaries, are satisfied that these appointments would not compromise the standard and effectiveness of the audit of the Group. 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 Tanggung Jawab; Sampoerna untuk Indonesia; Praktik Pertanian yang Baik; Standar Kami; Informasi Investor & GCG. The AC has met with the external auditors and internal auditor, without the presence of the Company's Management. 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. This achievement is an improvement from two years ago when Bank Sampoerna won the 3r d place for the same … 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. The Board recognises that it is accountable to shareholders for the performance of the Group. The main functions of Investor Relations are to build and maintain sound and solid relationship and interaction with related stakeholders, as well as to ensure they have equal access to the Company’s material information. 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. INVESTOR RELATIONS Dyah Surowidjojo was appointed as Investor Relations on 1 September 2017. INVESTOR RELATIONS. June 22, 2018. The Company should be able to avail itself to remedies against the CEO in the event of such breach of fiduciary duties. INVESTOR RELATIONS. Corporate Social Responsibility; Sampoerna for Indonesia; Good Agricultural Practices; Our Standards; Investor Relations & GCG. Jend. The BRC had adopted a set of written Board Risk Committee Charter defining its membership and its duties and responsibilities, which include: (a) Monitoring of all material enterprise risks within the framework of enterprise risk management as approved by the Board. Apart from the statutory responsibilities, the Board is responsible for the overall management of the Group and the review and monitoring of the Group’s operations, including: 1. Ng Cher Yan: Lead Independent Director PHONE / FAX (+62 21) 5151234 / (+62 21) 5152234 . 20423% . Contact Us; Investor Relations. A system of communication between Management and the Board has been established and will improve over time. Anytime, anywhere, across your devices. The Company allows any shareholder, who is unable to attend the general meetings in person, to appoint not more than two proxies to attend and vote in his/her place at the general meetings via proxy forms submitted in advance (i.e. The AC is authorised by the Board to investigate any matters within its Terms of Reference. Opportunities. (a) Assess and review the Board size and competency mix; Sudirman Kav. Stock Update ID. CSR. Jend. The following matters are specifically reserved for the Board’s decision and approval: ‎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. General Meeting of Shareholders. Financial Highlights; Financial Statements. STI is the only 450MHz telecom operator in Indonesia, using CDMA 2000 technology platform. The Company has substantially complied with the revised Code of Corporate Governance 2012 (the “Code”) through effective self-regulatory corporate practices to protect and enhance the interests and value of its shareholders. 5. Apart from the duties listed above, the AC will: i. Hand-Rolled Kretek Cigarettes (SKT) and Machine-Made Kretek Cigarettes (SKM). 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. The AC is satisfied that the IA is a qualified and experienced personnel. More Info All Upcoming Events. Jakarta, 27 October 2020 - PT Sampoerna Agro Tbk. Sampoerna at a glance; Our Vision; Our Products; How we operate; Our People; Proud to be with Sampoerna; PMI - Philip Morris International; Sustainability . Sim Idrus Munandar 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. ADDRESS One Pacific Place, 18th Floor Jl. Sampoerna. 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. Member Sampoerna Strategic Square North Tower, Mezzanine Floor Jl. Sim Idrus Munandar: Member In addition, the Directors and Officers of the Group are discouraged from dealing in the Company's securities on short-term considerations. The Board is free to request for further clarification and information from Management on all matters within their purview. To enable the Board to function effectively and to fulfil its responsibilities, Management recognises its obligation to supply the Board and the Board Committees with complete, adequate information in a timely manner. Click “Learn more” for more details, or to adjust the settings. The AC comprises the following three members, all of whom are Non-Executive and Independent Directors. 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. (g) Establishing procedures for evaluation of the performance of the Board, it's Board Committees and Directors, and proposes objective performance criteria which shall be approved by the Board; The Board is responsible for the governance of risk and sets the direction for the Group in the way risks are managed in the Group's businesses. 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. 3. The AC is satisfied that the appointment of external auditors is in compliance with the requirements of Rule 712 of the SGX-ST Listing Manual. (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 conducts at least four meetings on a quarterly basis to review the Group’s financial results and where necessary, additional Board meetings are held to address significant issues or transactions. The annual reviews of the compensation are carried out by the RC to ensure that the remuneration of the CEO and key management personnel commensurate with their performance and that of the Company, giving due regard to the financial and commercial health and business needs of the Group. Sampoerna Kayoe is well-known for creating high-quality products consistently and prioritizing customer satisfaction. The CEO, Mr Aris Sunarko @ Ko Tji Kim, is responsible for the day-to-day operations of the Group and steering the strategic direction and growth of the Group's business. Information in relation to the Group's risk management objectives and policies is disclosed in the notes to the financial statement on pages 124 to 127. 45-46 Jakarta 12930 Eka Dharmajanto Kasih Cookie Notice. MEDIA. 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 AC reviews the adequacy and effectiveness of the internal audit function on an annual basis and is satisfied with its adequacy and effectiveness. Financial Highlights; Financial Statements. Sim Idrus Munandar Chairman Shareholders BSS_Dbudiantoro22 2019-10-29T10:45:50+07:00. Directors' fees are set in accordance with a remuneration framework based on the level of responsibility and scope of work. 2020.05.20 … The profiles of the Directors are set out on pages 12 to 15 of this Annual Report. The NC conducted its annual review of the Directors' independence in accordance with the Code's definition of what constitutes an Independent Director. The results of the NC's assessment for FY2014 has been communicated to and accepted by the Board. Sudirman Kav. Commission and review the findings of internal investigations into any matters where there is any suspected fraud or irregularity, or failure of internal controls or infringement of any Singapore law, rule or regulation which has or is likely to have a material impact on the Company's operating results and/or financial position; and 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. Annual Reports and accounts; 1. KRETEK. This website is not optimised for your browser, please. About Our Data. Unless otherwise stated, the principles and guidelines of the Code have been complied with. By continuing browsing, you agree to the use of cookies. (b) The system of risk management and internal control in place within the Group (including financial, operational, compliance and information technology controls) are sufficiently adequate and effective in addressing the material risks in the Group in its current business environment. EBITDA. Our Product Portfolio . The retiring Directors are Messrs Koh Tji Kiong @ Amir Sunarko, Eka Dharmajanto Kasih and Sim Idrus Munandar who will retire pursuant to Article 94 of the Articles at the forthcoming AGM of the Company. (d) Review and recommend the re-election and re-appointment of Directors retiring pursuant to the Articles and Section 153(6) of the Companies Act, Cap. 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. The BRC recognises that there are responsibilities delegated by the Board to its Board Committees and understands that the Board Committees may emphasise specific risk monitoring through their respective activities; The Independent Directors constructively challenge and assist in the development of proposals on strategy, and assist the Board in reviewing the performance of Management in meeting agreed goals and objectives, and monitor the reporting of performance. Each distinct issue requiring shareholders' approval is proposed as a separate resolution at the general meetings. The Notices of the general meetings are also published in a major local newspaper and announced via SGXNet and made available on the Company's website at http://www.samkotimber.com/web/html/index.php. 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. Two of the members, Messrs Ng Cher Yan and Sim Idrus Munandar, have accounting or related financial management background, while Wee Ewe Lay Laurence is the Managing Partner of a law firm. TVC PRESS RELEASE NEWS GALLERY. Halaman Utama; Tentang Kami. Vacancies Log Supplier Form. Next Event. 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. In its deliberation as to the independence of a Director, the NC take into consideration whether a Director has any business relationships with the Group, and if so, whether such relationships could interfere, or be reasonably perceived to interfere, with the exercise of the Director's independent judgement. The Dun & Bradstreet Data Cloud offers the world’s most comprehensive business data and analytical insights to … CONTACT. Ad-hoc meetings are held to address significant issues or transactions. (d) Reviewing and recommending to the Board the terms of renewal of the service contracts of Directors. The performance of the CEO (together with other key management personnel) is reviewed periodically by the RC and the Board. The Directors are also required to notify the Company of any dealings in the Company's securities within two (2) days of the transaction and to submit an annual confirmation on their compliance with the Code of Best Practices. In 1930, this home industry was officially organised under the name of NVBM Handel Maatschapij Sampoerna. Financial Highlights; Financial Statements. All rights reserved. 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. Messrs Ernst & Young LLP, the external auditors of the Company, has confirmed that they are a Public Accounting Firm registered with Accounting and Corporate Regulatory Authority and provided a confirmation of their independence to the AC. The Board is of the opinion that the AC members are appropriately qualified to discharge their responsibilities. This report describes the Company’s corporate governance practices with specific reference to the Code in its Annual Report. None of the Non-Executive Directors is on a service contract with the Company. 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 … 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; The proxy form is sent with the notice of general meetings to all shareholders. 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. Ng Cher Yan 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 form, frequency and amount of dividends will depend on the Group's earnings, financial position, results or operations, capital needs, plans for expansion, and other factors as the Board may deem appropriate. 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”). • 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. Investor Relations M1 Kliniken AG. In addition, the Board works with Management to achieve these goals set for the Group. All improvements to controls recommended by the IA and accepted by the AC will be monitored for implementation. 4. During FY2014, the RC had met twice to review, determine, and recommend to the Board: (a) A framework of remuneration and the specific remuneration packages and terms of employment for each Director and key management personnel, to ensure that Directors are adequately but not excessively remunerated; and 4. Accordingly, the AC has recommended the re-appointment of Messrs Ernst & Young LLP as external auditors for the ensuing year at the forthcoming AGM of the Company. Wee Ewe Lay Laurence John The Board has also accepted the NC's nomination of the re-appointment of Mr Koh Boon Hong, who is over 70 years of age, as Director of the Company pursuant to Section 153(6) of the Act at the forthcoming AGM of the Company. 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. The IA plans its internal audit schedules in consultation with, but independent of, Management. The appointment and removal of the Company Secretaries are subject to approval of the Board as a whole. Decision of the Board and Board Committees may also be obtained through circular resolutions. (f) Reviewing and recommending to the Board the approval of any major transactions or decisions affecting the Company's risk profile or exposure (if any); and Overview; About Us. Situs Web Perusahaan. (b) Reviewing the Group's financial results announcements before submission to the Board for approval prior to release to the SGX-ST; None of the AC members is a former partner or Director of the Company's existing auditing firm or auditing corporation within a period of twelve months commencing on the date of his ceasing to be partner of the auditing firm or a Director of the auditing corporation; and in any case, a person has any financial interest in the auditing firm or auditing corporation. (j) Undertaking other reviews and projects as may be requested by the Board and reporting to the Board its findings from time to time on matters arising and requiring the attention of the AC; The RC also considered, in consultation with the CEO, amongst other things, their responsibilities, skills, expertise and contributions to the Group's performance and whether the remuneration packages are competitive and sufficient to ensure that the Group is able to attract and retain the best available executive talent. These are available to shareholders at their request. The following is the aggregate value of all transactions with interested persons (as defined in Chapter 9 of the SGX-ST Listing Manual) for FY2014: The Company does not have any shareholders' mandate for interested person transactions. Annual Report Quarterly Report Sustainability Reports Financial News Minutes of AGM & EGM. (b) The payment of Directors' fees for the financial year ending 31 December 2015, payable quarterly in arrears, which are subject to the shareholders' approval at the AGM of the Company. Based on the individual Director's confirmation to the NC on his ability to carry out his duties as a Director of the Company and to address any competing time commitments that may arise, the NC believes that it would not be necessary to put a maximum limit on the number of listed company board representations of each Director. The Company has put in place a whistle-blowing policy in August 2008 to provide employees with an avenue to raise concerns about possible improprieties in financial reporting of other matters, and the AC is satisfied that arrangements are in place for the independent investigation of such matters and for appropriate follow-up action. Sujoko Martin (appointed on 26 February 2015): Member. The Chairman, in consultation with the NC, will, if necessary, propose steps to be undertaken to strengthen the Board's leadership so as to improve the effectiveness of the Board's oversight of the Company. Head of Investor Relations at PT Sampoerna Agro tbk Jabodetabek , Indonesia 500+ koneksi. 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. Features include: - Detailed interactive share graph - Performance, news, and events push notifications - Downloadable company r… 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. 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. Michael Joseph Sampoerna Sekilas Sampoerna; Visi Kami; Produk Kami ; Cara Kami Beroperasi ; Karyawan Kami; Bangga Bersama Sampoerna; PMI - Philip Morris International ; Keberlanjutan. 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. 41,100.00 -0.60%. The responsibilities and principal functions of the NC, as set out in its Terms of Reference, include: (a) Reviewing board succession plans for Directors, in particular, the Chairman and the CEO; However this does not rule out the possibility of the Company doing so in the future. The Board has not included a separate annual remuneration report to shareholders in the Annual Report on the remuneration of Directors and the top five key management personnel (who are not Directors or the CEO) as the Board is of the view that the matters which are required to be disclosed in such annual remuneration report have already been sufficiently disclosed in this report and in the financial statements of the Company. Internal 45 audit findings, recommendations and actions taken by Management on the recommendations were reported to the AC. 50 ("Act"). 69%. The RC reviews the terms and conditions of service agreements of the CEO before their execution. Their combined wealth and diversity of experience enable them to contribute effectively to the strategic growth and governance of the Group. Information and resources about the performance of Dun & Bradstreet. General Meeting of 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. Sampoerna at a glance; Our Vision; Our Products; How we operate; Our People; Proud to be with Sampoerna; PMI - Philip Morris International; Sustainability. CAREER . No individual Director is involved in fixing his own remuneration. 2019. Jendral Sudirman Kav 52-53Jakarta 12190, Indonesia. In respect of re-nominations, the NC will consider the individual Director's contribution and performance and whether the Director has adequate time and attention to devote to the Company, in the case of Directors with multiple board representations. The Board has endorsed the remuneration framework. Investor Relations. Find out more about Sampoerna's stocks and dividends. Details of the policy and arrangements have been made available to the employees. The Independent Directors meet amongst themselves without the presence of Management when necessary. The Group's results and other material information are released through the SGXNet on a timely basis for dissemination to shareholders and the public in accordance with the listing requirements of the SGX-ST. As an ISO 9001: 2008 certified social business institution, Putera Sampoerna Foundation has a firm commitment to accountability and transparency. The Sampoerna Investor Relations app provides investors online access to the latest IDX: HMSP stock price information, news, and SEC Filings, as well as background information, videos and presentations. Our Clients; Investors. The AC is regulated by a set of written Terms of Reference. 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. (l) Ensuring that arrangements are in place for employees to raise concerns, in confidence, about possible improprieties in matters of financial reporting or other matters; and Efektif 4 Juni 2019 Pemberitahuan Kuki ini menjelaskan bagaimana kami menggunakan kuki dan teknologi lacak serupa di situs web kami untuk mengumpulkan informasi pengunjung tertentu secara otomatis. We use cookies to give you a personalized experience (to suit your online behavior on this, and other, sites) for our ads, content, and communications; to improve the site; to operate the site; and to remember your preferences. In addition, Article 95 provides that the retiring Directors are eligible to offer themselves for re-election and Article 100 provides that all newly appointed Directors shall hold office only until the next AGM and are eligible to offer themselves for re-election. BRAND. The BRC met four times during FY2014 to review the enterprise risk management which focused on the operational, financial, compliance and information technology aspects of the Group. PT Bank Sahabat Sampoerna. The internal auditor's ("IA") primary line of reporting is to the AC Chairman and the AC will continue on an annual basis: • To review the adequacy of the Group's internal controls; The CEO does not receive any Directors' fee, whilst the Non-Executive Directors are paid Directors' fees in accordance with their level of contributions, taking into account factors such as efforts and time spent, as well as responsibilities and obligations of the Directors. 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. 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. Jenderal Sudirman Kav. OUR KRETEK TOBACCO AND CLOVE. Sampoerna Strategic Square North Tower, Mezzanine Floor Jl. The Chairman of the BRC had reported the findings and recommendations to the Board during the Board meetings. 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And comments from shareholders who have an opportunity to raise issues either or... In advance and investors telecom operator in Indonesia, 7500A Beach Road, # 08-305/307 the Plaza, 199591. ’ meetings for the performance of Dun & Bradstreet, # 08-305/307 the Plaza Singapore! Company '' ) and OJK Regulation No for holding the general meetings and questions and comments shareholders... Company Law '' ) released its unaudited financial and operational results for … Investor Relations & GCG Munandar: Ng. Review and approval: 1 Lay Laurence John: Member Company Secretaries are subject to of. Idrus Munandar: Member assists in ensuring compliance with the Group the CEO before their execution 45-46, 12930... Of Commissioners the duties listed above, the Board embraces openness and transparency in the.!