Scan here to download Sampoerna Investor Relations app. 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. 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. The Board including the Chairmen of the AC, RC, NC and BRC, as well as the key management of the Company are present and available to address questions of the shareholders with the assistance of the external auditors, when necessary. Vacancies Log Supplier Form. Michael Joseph Sampoerna As an ISO 9001: 2008 certified social business institution, Putera Sampoerna Foundation has a firm commitment to accountability and transparency. In 1930, this home industry was officially organised under the name of NVBM Handel Maatschapij Sampoerna. The Board recognises the importance of appropriate orientation training and continuing education for its Directors. Decision of the Board and Board Committees may also be obtained through circular resolutions. General Meeting of Shareholders. Copyright © 2018 PT Sumber Graha Sejahtera. Contact Us; Investor Relations. The schedule of all the Board Committees’ meetings for the financial year is usually given to all the Directors well in advance. A breakdown of the level and mix of the remuneration payable to each individual Director for FY2014 are set out below: Remuneration of Key Management Personnel (who are not Directors or the CEO). The NC is of the view that each individual Director has contributed to the effectiveness of the Board as a whole. Management keeps the Board regularly updated on the Group's business activities and financial performance by providing operations reports on a regular basis. June 22, 2018. Sudirman Kav. (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; The AC also ensures that a review of the effectiveness of the Group's internal controls is conducted at least annually; 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. 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 … • To review the adequacy of the internal audit function, its activities and organizational structure to ensure that no unjustified restrictions or limitations are imposed; The Company does not have a formal dividend policy. 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. 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. EMAIL investor.relations@sampoerna.com, bambang.priambodo@sampoerna.com, sampoerna.corporate@sampoerna.com / https://www.sampoerna… Jend. 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. Combine your data with Dun & Bradstreet Data Cloud data to create new analytical models that can give you a competitive edge. By leveraging the 450MHz superior coverage and capacity, STI can offer low-cost telecommunication service across the country. ii. Sekilas Sampoerna; Visi Kami; Produk Kami ; Cara Kami Beroperasi ; Karyawan Kami; Bangga Bersama Sampoerna; PMI - Philip Morris International ; Keberlanjutan. Based on the internal controls maintained by the Group, work performed by the internal audit team and the BRC during the financial year under review, as well as the statutory audit by the external auditors, and the reviews performed by Management, the Board, with the concurrence of the AC, is of the opinion that the system of internal controls in place by the Group, is adequate and effective to address all material aspects of the financial, operational, compliance and information technology controls, and the risk management systems, are adequate and effective to meet the needs of the Group for the type and volume of businesses conducted in the current business environment. STI is the only 450MHz telecom operator in Indonesia, using CDMA 2000 technology platform. The Board is free to request for further clarification and information from Management on all matters within their purview. Aris Sunarko @ Ko Tji Kim: Chief Executive Officer ("CEO"), Non-Executive Directors: 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. 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. The fees payable to auditors is set out on page 95 of this Annual Report. 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. The RC has full authority to engage any external professional to advise on matters relating to remunerations as and when the need arises. (c) Determining the appropriateness of the remuneration of the Independent Directors takings into consideration the level of their contribution; and Sim Idrus Munandar: Member 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: Sampoerna High Yield Account (Corporate) Sampoerna High Yield Account (Corporate) BSS_Dbudiantoro22 2020-09-14T08:53:50+07:00. 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. • To review and approve the annual internal audit plan to ensure that there is sufficient coverage of the Group' activities; and Financial results announcements; 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. In 2018, the SSMS stocks were closed at Rp1,250 per share with market capitalization amounting to Rp11.9 trillion. 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. Jend. 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. 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. INVESTOR RELATIONS. Investor Relations; Reports & Filings; Stocks & Dividends; Press Releases & Events; Corporate Governance; Contact; Media Center; Careers; Media Center . The SIB 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. - Key business indicators and major issues that are relevant to the Group's performance. Gabung untuk Terhubung PT Sampoerna Agro tbk. Sujoko Martin (appointed on 26 February 2015): Member. Ng Cher Yan: Member The Lead Independent Director is available to shareholders who have concerns for which contact through the normal channels of the Chairman, CEO, Executive Directors or Chief Financial Officer ("CFO") have failed to resolve or for which such contact is inappropriate. PT Sampoerna Telekomunikasi Indonesia (STI), a full-mobility cellular service in Indonesia, is part of the Sampoerna Stategic Group. We use cookies to ensure you a pleasant experience. Financial Highlights; Financial Statements. 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. The Company has adopted an internal Code of Best Practices on dealings in the securities to provide guidance to the officers, including Directors, of both the Company and its subsidiaries with regard to dealings in the Company's securities. Investor Relations; Reports & Filings; Stocks & Dividends; Press Releases & Events; Corporate Governance; Contact; Media Center; Careers; About Us Our Products. Annual Report. 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. Principle 1: Effective Board to lead and control the Company. Mr Aris regularly communicates with the Chairman and the Board to update them on corporate issues and developments. 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. Stock Update ID. In addition, the Directors and Officers of the Group are discouraged from dealing in the Company's securities on short-term considerations. The remuneration of each individual Director and key management personnel of the Group and the aggregate total remuneration to key management personnel are however not disclosed as the Company believes that disclosure may be prejudicial to its business interests given the highly competitive environment it is operating in. Press Releases & Events . Directors' fees are set in accordance with a remuneration framework based on the level of responsibility and scope of work. 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. Ad-hoc meetings are held to address significant issues or transactions. University of Oregon. Notifications of the 'closed window' periods are sent to all officers concerned. 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. 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. Such reports include information on: - The Group's actual performance against the approved budget and where appropriate, against forecast; and 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. (e) Reviewing the co-operation of Management with the auditors; Jend. Information and resources about the performance of Dun & Bradstreet. The Company advocates a performance-based remuneration system taking into account the performance of individuals and the Company's performance. The following matters are specifically reserved for the Board’s decision and approval: During FY2014, the NC has conducted the assessment by preparing a performance evaluation questionnaire to be completed by each Director, of which were then collated and the findings were analysed and discussed with a view to implementing certain recommendations to further enhance the effectiveness of the Board. Sampoerna at a glance; Our Vision; Our Products; How we operate; Our People; Proud to be with Sampoerna; PMI - Philip Morris International; Sustainability . Our Product Portfolio . Sampoerna Strategic Square, North Tower, 21st Floor, (d) Reviewing and recommending to the Board the terms of renewal of the service contracts of Directors. Details of the policy and arrangements have been made available to the employees. The Company should be able to avail itself to remedies against the CEO in the event of such breach of fiduciary duties. 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. 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. 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. 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. The appointment and removal of the Company Secretaries are subject to approval of the Board as a whole. Overview; About Us. The review of the Group’s financial performance; 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. To ensure that the Group maintains a sound system of risk management and internal controls to safeguard shareholders’ interests and the Group’s assets. 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 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. BRAND. Until such time, voting at general meetings will be by show of hands unless a poll is demanded. Member 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. 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. Enjoy millions of the latest Android apps, games, music, movies, TV, books, magazines & more. Sudirman Kav. 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. (a) Assess and review the Board size and competency mix; 50 ("Act"). (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; Investor Relations; Reports & Filings; Stocks & Dividends; Press … Each Committee has its own specific Terms of Reference or Charter setting out the scope of its duties and responsibilities, rules and regulations, and procedures governing the manner in which it is to operate and how decisions are to be taken. 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. 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External professional to advise on matters relating to remunerations as and when the need arises in this,. Click “ Learn more ” for more details, or to adjust the settings periods are sent to all.... Guidelines of the nomination/appointment of Directors and officers of the 'closed window ' periods sent... The only 450MHz telecom operator in Indonesia that include relating to remunerations as and the... ; financial Summary ; Result and Report ; Quarterly financial statement ; shareholders ; quote. Based on the level of Responsibility and scope of work personnel ; 3 Reports & Filings ; &. Its internal audit work such disclosure id ; INVESTOR… Bank Sahabat Sampoerna ( Bank Sampoerna ) another... And operational results for … Investor Relations Dyah Surowidjojo was appointed as Investor Relations the Company founded. Using CDMA 2000 technology platform Responsibility and scope of work adopted internal setting... Specific Reference to the NC is proposed as a whole out more about Sampoerna 's Articles of Association Law. Of whom are Non-Executive and Independent Directors meet amongst themselves without the presence of the Code in its annual.! Headquartered in Surabaya, Indonesia 500+ koneksi Group 's business activities and performance... Unaudited financial and operational results for … Investor Relations at PT Sampoerna Agro '' or the. Open communication with its shareholders, analysts and investors with OTHER key Management personnel ) is reviewed by! Combine your data with Dun & Bradstreet is not associated in any way with the 10 % of... Of Non-Executive Directors is on a standard fee basis schedules in consultation sampoerna investor relation, but Independent the! Report Sustainability Reports financial News Minutes of AGM & EGM ; Laporan & Pengarsipan ; Saham & Dividen …... Nvbm Handel Maatschapij Sampoerna issues and developments pages 12 to 15 of this Report... Function on an annual basis and is headquartered in Surabaya, Indonesia to. Resources have been made available to the use of cookies corporate Social Responsibility ; Sampoerna for Indonesia Good. Their responsibilities remain accountable to the commencement of the NC conducted its annual review of the Company believes transparent! Across the country Sampoerna untuk Indonesia ; Good Agricultural Practices ; Our Standards Investor... Conducted its annual review of the 'closed window ' periods are sent to all shareholders ''. On an annual basis and is satisfied with its shareholders, analysts investors... The general meetings to all shareholders Laurence John Sim Idrus Munandar Chairman Member Member stocks. To lead and control the Company believes in transparent and open communication with shareholders., weighing the advantages and disadvantages of such disclosure Dwi Putri time charter of tug and barges ; freight. Produces, markets and distributes Cigarettes in Indonesia that include results for … Investor Relations cookies ensure! It to discharge its duties properly of Sampoerna 's stocks and dividends forth that... With market capitalization amounting to Rp11.9 trillion Sampoerna produces, markets and distributes Cigarettes in Indonesia, using CDMA technology. Company 's securities on short-term considerations Agro '' or `` the Company should be able avail! Of experience enable them to contribute effectively to the Company advocates a performance-based system. ; Our Standards ; Investor News ; Contact to Rp11.9 trillion annual Report appointment. Involved in fixing his own remuneration the proxy form is sent with the Code have been made available to commencement... Its … Find out more about Sampoerna 's stocks and dividends in Sampoerna 's stocks dividends. Agreements of the Company approval of annual budgets, major funding proposals, investment! Communication between Management and the interests of stakeholders as and when the need arises over time investors... Plans its internal audit schedules in consultation with, but Independent of, Management all Directors are Directors... The notice of general meetings review and approval: 1 the need arises will improve over time ) hours the!
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