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sampoerna investor relation

26 grudnia 2020
Kategorie: Bez kategorii

The CEO owes a fiduciary duty to the Company. The Chairman of the BRC had reported the findings and recommendations to the Board during the Board meetings. The AC is satisfied that the IA is a qualified and experienced personnel. Notifications of the 'closed window' periods are sent to all officers concerned. 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. 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. None of our Independent Directors has served on our Board beyond nine years from the date of his first appointment. 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. 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. The schedule of all the Board Committees’ meetings for the financial year is usually given to all the Directors well in advance. Their combined wealth and diversity of experience enable them to contribute effectively to the strategic growth and governance of the Group. 2. 4. Principle 1: Effective Board to lead and control the Company. INVESTOR RELATIONS Dyah Surowidjojo was appointed as Investor Relations on 1 September 2017. Sudirman Kav. Click “Learn more” for more details, or to adjust the settings. Corporate Secretary & Investor Relations The company believes in transparent and open communication with its shareholders, analysts and investors. The Company does not have a formal dividend policy. ‎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. 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. (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 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. The Board embraces openness and transparency in the conduct of the Group's affairs, whilst safeguarding the commercial interests of the Group. Sudirman Kav. It has unrestricted access to information pertaining to the Group, to both internal and external auditors, and to all employees of the Group. 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 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. 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. Ng Cher Yan: Lead Independent Director More Info All Upcoming Events. 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. 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. 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. Wee Ewe Lay Laurence JohnChairman Secure and cloud-based. More Info All Past Events. PT Wahana Sekar Agro Cooperation for cultivation of trees, PT Sampoerna Land (formerly known as PT Buana Sakti). investor relations news office networks career id | en. The NC Chairman is not associated in any way with the 10% shareholders of the Company. General Meeting of Shareholders. 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. Features include: - Detailed interactive share graph - Performance, news, and events push notifications - Downloadable company r… Investor Relations. The AC has met with the external auditors and internal auditor, without the presence of the Company's Management. The following matters are specifically reserved for the Board’s decision and approval: Ended 30 September 2019, Unaudited Full Year Financial Statements and Dividend Announcement for the Year Ended 31 Ended 31 March 2019, Unaudited Second Quarter Financial Statements and Dividend Announcement for the Period 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 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 Independent Directors meet amongst themselves without the presence of Management when necessary. 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. 50 ("Act"). The AGM and/or EGM are the principal forum for dialogue with shareholders. Find out more about Sampoerna's stocks and dividends. The Dun & Bradstreet Data Cloud offers the world’s most comprehensive business data and analytical insights to … (g) Considering the appointment, re-appointment and removal, approving the remuneration and engagement of the external auditors and reviewing the independence and objectivity of the external auditors annually; Each Director assesses the Board's performance as a whole by providing feedback to the NC. 45-46 Jakarta 12930 Directors' fees are recommended by the Board for approval by the shareholders at the AGM of the Company. 45-46 Jakarta 12930 (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 Board has endorsed the remuneration framework. Ng Cher Yan: Member Cookie Notice. investor relations . These are available to shareholders at their request. May 09, 2019 Sampoerna Reports 2018 Results. INVESTOR RELATIONS. Board of Commissioners The duties and responsibilities of Sampoerna's Board of Commissioners are stipulated in Sampoerna's Articles of Association, Law No. In addition, information on shareholdings in the Company and its related companies held by each Director is set out in the "Directors' Report" section of the Annual Report. The review of the Group’s financial performance; 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. Gabung untuk Terhubung PT Sampoerna Agro tbk. 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. By continuing browsing, you agree to the use of cookies. Ended 30 June 2019, Unaudited Third Quarter Financial Statements and Dividend Announcement for the Period 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. Corporate SecretaryOne Pacific Place, 18th FloorSudirman Central Business District (SCBD)Jl. PT Sampoerna Telekomunikasi Indonesia (STI), a full-mobility cellular service in Indonesia, is part of the Sampoerna Stategic Group. Press Releases & Events . Mr Aris regularly communicates with the Chairman and the Board to update them on corporate issues and developments. Ng Cher Yan Internal 45 audit findings, recommendations and actions taken by Management on the recommendations were reported to the AC. When reviewing the Board's performance for FY2014, the NC is 33 satisfied that the Board has a good mix of skills and expertise to meet the needs of the Group and noted the following points: (a) Feedback received from the Directors and acted on their comments accordingly; and 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. TVC PRESS RELEASE NEWS GALLERY. 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. The Board Committees and Management remain accountable to the Board. The AC is regulated by a set of written Terms of Reference. (b) To ensure an appropriate balance of power, increased accountability and greater capacity of the Board for independent decision-making. Koh Tji Kiong @ Amir Sunarko, Independent Directors: 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. Information in respect of the academic and professional qualification, and directorship or chairmanship, both present and those held over the preceding three years in other listed companies, is set out in the "Board of Directors" section of the Annual Report. Investor Relations; Reports & Filings; Stocks & Dividends; Press Releases & Events; Corporate Governance; Contact; Media Center; Careers; Media Center . 69%. As for the operational and compliance controls, the Group has periodically reviewed these control areas through the various heads of department, and has continuously made improvements with the assistance of the internal auditors. IDR 888 billion. 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. Wee Ewe Lay Laurence John. 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 RC has reviewed the practice of the industry in this regard, weighing the advantages and disadvantages of such disclosure. This report describes the Company’s corporate governance practices with specific reference to the Code in its Annual Report. 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. Financial Highlights; Financial Statements. 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. (d) Reviewing and recommending to the Board the terms of renewal of the service contracts of Directors. 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. Investor Relations & GCG Corporate Governance. Jendral Sudirman Kav 52-53Jakarta 12190, Indonesia. 20423% . 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 1. Hand-Rolled Kretek Cigarettes (SKT) and Machine-Made Kretek Cigarettes (SKM). The recommendations of the RC would be submitted to the Board for endorsement. The review and approval of annual budgets, major funding proposals, potential investment and divestment proposals, including material capital investments; Jend. 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. 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. Eka Dharmajanto Kasih Sekilas Sampoerna; Visi Kami; Produk Kami ; Cara Kami Beroperasi ; Karyawan Kami; Bangga Bersama Sampoerna; PMI - Philip Morris International ; Keberlanjutan. Our Clients. The fees payable to auditors is set out on page 95 of this Annual Report. Combine your data with Dun & Bradstreet Data Cloud data to create new analytical models that can give you a competitive edge. Ng Cher Yan: Member Apart from the duties listed above, the AC will: i. 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. 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. The audit plan is submitted to the AC for approval prior to the commencement of the internal audit work. Head of Investor Relations at PT Sampoerna Agro tbk Jabodetabek , Indonesia 500+ koneksi. The Company should be able to avail itself to remedies against the CEO in the event of such breach of fiduciary duties. Sim Idrus Munandar: Member. Sampoerna Strategic Square North Tower, Mezzanine Floor Jl. Sampoerna Strategic Square North Tower, Mezzanine Floor Jl. 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 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. 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. (“Sampoerna” or “the Company”/IDX: HMSP) announced its full year 2018 and first quarter 2019 results and changes to its … The company believes in transparent and open communication with its shareholders, analysts and investors. The AC is authorised by the Board to investigate any matters within its Terms of Reference. 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. The principal functions of the AC include: (a) Reviewing the financial reporting process including but not limited to the audit plans of the external auditors and, where applicable, the internal auditors, including the results of the auditors' review and evaluation of the Group's system of internal accounting, operational and compliance controls and risk management policies and systems and ensuring co-ordination between the internal and external auditors and Management at least annually. 4. Financial results announcements; Sampoerna Kayoe is well-known for creating high-quality products consistently and prioritizing customer satisfaction. Sampoerna Kayoe is well-known for creating high-quality products consistently and prioritizing customer satisfaction. June 22, 2018. The Board welcomes questions from shareholders who have an opportunity to raise issues either informally or formally before or at the general meetings. The results of the NC's assessment for FY2014 has been communicated to and accepted by the Board. 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. Overview; About Us. (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. 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. Corporate Social Responsibility; Sampoerna for Indonesia; Good Agricultural Practices; Our Standards; Investor Relations & GCG. (d) Overseeing the standards in relation to risk tolerances adopted by 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. Directors' fees are set in accordance with a remuneration framework based on the level of responsibility and scope of work. 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 RC is regulated by a set of written Terms of Reference. PT Bank Sahabat Sampoerna. STI has a nationwide full-mobility license. Next Event. In accordance with Article 94 of the Company's Articles, every Director shall retire from office once every three years and at each AGM, one-third of the Directors shall retire from office by rotation. All improvements to controls recommended by the IA and accepted by the AC will be monitored for implementation. Our Product Portfolio . 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. 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 FINANCIAL INFORMATION SHARE INFORMATION DIVIDEND GENERAL MEETING OF SHAREHOLDERS OTHER INVESTOR INFORMATION. The Board consists of eight Directors, seven of whom are Non-Executive Directors of which three are Independent Directors: Executive Director: The BRC comprises the following five members, of whom one CEO, two Independent Directors and two key management personnel: Trenggono Purwosuprodjo: Chairman The Board is of the view that the current Board size and composition is appropriate, taking into account the scope, nature and size of operations of the Group. This website is not optimised for your browser, please. The Board recognises that it is accountable to shareholders for the performance of the Group. Jend. Hubungan Investor; Laporan & Pengarsipan; Saham & Dividen; … 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; Details of the policy and arrangements have been made available to the employees. PT Bank Sahabat Sampoerna. Annual Reports and accounts; 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. ID; INVESTOR… • To review the adequacy of the internal audit function, its activities and organizational structure to ensure that no unjustified restrictions or limitations are imposed; 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. CAREER . 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. A system of communication between Management and the Board has been established and will improve over time. The Board is of the opinion that the AC members are appropriately qualified to discharge their responsibilities. 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”). EMAIL investor.relations@sampoerna.com, bambang.priambodo@sampoerna.com, sampoerna.corporate@sampoerna.com / https://www.sampoerna… (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 & GCG In carrying out its course of business, Sampoerna prioritizes sustainability and the interests of stakeholders. PT HM Sampoerna Tbk celebrate the Company's Anniversary . Financial Highlights; Financial Statements. 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. IDR 268 billion. Sampoerna Strategic Square, North Tower, 21st Floor, Shareholders BSS_Dbudiantoro22 2019-10-29T10:45:50+07:00. In addition, the Directors and Officers of the Group are discouraged from dealing in the Company's securities on short-term considerations. 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. Sampoerna at a glance; Our Vision; Our Products; How we operate; Our People; Proud to be with Sampoerna; PMI - Philip Morris International; Sustainability . annual report 2013. annual report 2014. annual report 2015. annual report 2016. annual report … (b) Reviewing the Group's financial results announcements before submission to the Board for approval prior to release to the SGX-ST; All the Directors are encouraged to attend seminars, conferences or any courses in connection to new laws, regulations and risk management (including management of commercial, financial, operational and compliance risks) conducted by professional bodies, including active participation in the Singapore Institute of Directors. The Board is supported by four Board Committees, namely, the Audit Committee (“AC”), the Nomination Committee (“NC”), the Remuneration Committee (“RC”) and the Board Risk Committee (“BRC”). 41,100.00 -0.60%. Ad-hoc meetings are held to address significant issues or transactions. Tanggung Jawab; Sampoerna untuk Indonesia; Praktik Pertanian yang Baik; Standar Kami; Informasi Investor & GCG. Member Investor Relations & GCG. (e) Recommending to the Board the re-appointment of any Director, who is over 70 years of age, at each AGM; No individual Director is involved in fixing his own remuneration. Ketahui lebih lanjut mengenai PT HM Sampoerna Tbk. PHONE / FAX (+62 21) 5151234 / (+62 21) 5152234 . • To review and approve the annual internal audit plan to ensure that there is sufficient coverage of the Group' activities; and All rights reserved. annual report; quarterly financial statement; shareholders; stock quote & chart; annual report. To ensure smooth operations, facilitate decision-making and ensure proper controls, the Board has delegated some of its powers to its Committees and Management. 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. Opportunities. 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. 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. 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. Sampoerna. Halaman Utama; Tentang Kami. Independent Directors are paid Directors' fees annually on a standard fee basis. 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