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sampoerna investor relation

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. (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. Sim Idrus Munandar (b) To ensure an appropriate balance of power, increased accountability and greater capacity of the Board for independent decision-making. Bank Sahabat Sampoerna (Bank Sampoerna) won another award in a prestigious event. Annual Report Quarterly Report Sustainability Reports Financial News Minutes of AGM & EGM. 45-46, Jakarta 12930, Indonesia, 7500A Beach Road, #08-305/307 The Plaza, The Board Committees and Management remain accountable to the Board. 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. 41,100.00 -0.60%. The RC is regulated by a set of written Terms of Reference. 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. INVESTOR RELATIONS Dyah Surowidjojo was appointed as Investor Relations on 1 September 2017. General Meeting of Shareholders. Each member of the RC abstains from making any recommendation on or voting on any resolutions in respect of his own remuneration package, except for providing information and documents specifically requested by the RC to assist it in its deliberations. 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. 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. 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. PT Pelayaran Nelly Dwi Putri Time charter of tug and barges; and freight expense. Jend. The NC is of the view that each individual Director has contributed to the effectiveness of the Board as a whole. In addition, the Board works with Management to achieve these goals set for the Group. Eka Dharmajanto Kasih Sujoko Martin (appointed on 26 February 2015): Member. 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. Scan here to download Sampoerna Investor Relations app. 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 RC comprises the following three members, all of whom are Non-Executive and Independent Directors. Contact Us; Investor Relations. The review and approval of annual budgets, major funding proposals, potential investment and divestment proposals, including material capital investments; ii. Financial Highlights; Financial Statements. None of the Non-Executive Directors is on a service contract with the Company. This is why world-class companies choose us. Corporate Secretary & Investor Relations The company believes in transparent and open communication with its shareholders, analysts and investors. The proxy form is sent with the notice of general meetings to all shareholders. No individual Director is involved in fixing his own remuneration. 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. Jenderal Sudirman Kav. 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. (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; Sampoerna. Investor relations; Investor News; Contact . University of Oregon. 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. Ketahui lebih lanjut mengenai PT HM Sampoerna Tbk. 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. Pages 12 to 15 of this annual Report reported the findings and recommendations to the Strategic growth and of. 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