sampoerna investor relation

The Company is not implementing absentia voting methods such as by mail, e-mail or fax until security, integrity and other pertinent issues are satisfactorily resolved. INVESTOR RELATIONS Dyah Surowidjojo was appointed as Investor Relations on 1 September 2017. The NC conducted its annual review of the Directors' independence in accordance with the Code's definition of what constitutes an Independent Director. 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. PT Bank Sahabat Sampoerna. 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. Sudirman Kav. (f) Reviewing the non-audit services provided by the external auditors as part of the AC's assessment of the external auditors' independence; 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. Financial Highlights; Financial Statements. Their combined wealth and diversity of experience enable them to contribute effectively to the strategic growth and governance of the Group. Anytime, anywhere, across your devices. 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. Halaman Utama; Tentang Kami. investor relations . The NC Chairman is not associated in any way with the 10% shareholders of the Company. (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 following matters are specifically reserved for the Board’s decision and approval: (b) Reviewing and discussing with Management the Company's risk assessment and risk management practices and related guidelines, policies and processes, as well as the adequacy of resources to perform its risk management responsibilities under the risk governance; EMAIL investor.relations@sampoerna.com, bambang.priambodo@sampoerna.com, sampoerna.corporate@sampoerna.com / https://www.sampoerna… Our Clients. We use cookies to ensure you a pleasant experience. 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. 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. Ng Cher Yan 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 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. All Directors are updated on major milestones of the Group. Investor Relations & GCG Press Releases & Events. The AC reviews the activities of the IA on a regular basis, including overseeing and monitoring the implementation of the improvements required on internal control weaknesses identified. 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. 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. 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 … Investor Relations & GCG. 45-46 Jakarta 12930 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. Internal 45 audit findings, recommendations and actions taken by Management on the recommendations were reported to the AC. Corporate Social Responsibility; Sampoerna for Indonesia; Good Agricultural Practices; Our Standards; Investor Relations & GCG. Scan here to download Sampoerna Investor Relations app. 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. • To review and approve the annual internal audit plan to ensure that there is sufficient coverage of the Group' activities; and Sampoerna Strategic Square North Tower, Mezzanine Floor Jl. 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. (d) Overseeing the standards in relation to risk tolerances adopted by the Company. 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; No individual Director is involved in fixing his own remuneration. 20423% . Ended 31 March 2019, Unaudited Second Quarter Financial Statements and Dividend Announcement for the Period Ad-hoc meetings are held to address significant issues or transactions. In addition, the Board works with Management to achieve these goals set for the Group. • 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. OUR KRETEK TOBACCO AND CLOVE. 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 review the adequacy of the internal audit function, its activities and organizational structure to ensure that no unjustified restrictions or limitations are imposed; CSR. 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. Sudirman Kav. (b) To ensure an appropriate balance of power, increased accountability and greater capacity of the Board for independent decision-making. Jend. Corporate SecretaryOne Pacific Place, 18th FloorSudirman Central Business District (SCBD)Jl. 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. The schedule of all the Board Committees’ meetings for the financial year is usually given to all the Directors well in advance. 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. 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. Situs Web Perusahaan. In reviewing the independence, the NC has considered the relationships identified by the Code and additionally, the Independent Directors are also independent of the substantial shareholders of the Company. 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. 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. Results for … Investor Relations & GCG removal of the Group 's guidelines on corporate governance facilitating... Is Independent of the 'closed window ' periods are sent to all.! Incentive schemes of business, Sampoerna prioritizes Sustainability and the Board ’ s decision and approval of annual,! Results for … Investor Relations ; Reports & Filings ; stocks & dividends ; Press Investor... For FY2014 has been appropriately implemented and monitored Presentation ; stock quote & chart ; Report! Experienced personnel holding the general meetings to all the Board for approval the! Chart ; annual Report Quarterly Report Sustainability Reports financial News Minutes of &! 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