Apart from the duties listed above, the AC will: i. Situs Web Perusahaan. Ensure that the appropriate follow-up actions are taken. (c) Reviewing and assessing candidates for directorships (including executive directorships) before making recommendations to the Board for the appointment and re-appointment of Directors; Financial Highlights; Financial Statements. 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. 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. Jend. Financial Highlights; Financial Statements. The Independent Directors meet amongst themselves without the presence of Management when necessary. 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. Copyright © 2018 PT Sumber Graha Sejahtera. 69%. Sampoerna at a glance; Our Vision; Our Products; How we operate; Our People; Proud to be with Sampoerna; PMI - Philip Morris International; Sustainability. The Chairman of the BRC had reported the findings and recommendations to the Board during the Board meetings. investor relations news office networks career id | en. Sim Idrus Munandar: Member 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 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. Ended 31 March 2019, Unaudited Second Quarter Financial Statements and Dividend Announcement for the Period (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. None of our Independent Directors has served on our Board beyond nine years from the date of his first appointment. 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. 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. Jendral Sudirman Kav 52-53Jakarta 12190, Indonesia. 2. Sampoerna Strategic Square, North Tower, 21st Floor, 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 Corporate Secretary assists the Board of Directors in ensuring the Company’s compliance with capital market regulations, and ensures that the Board of Directors is always informed about changes to capital market regulations and their implications to the Company. The Code of Best Practices prohibits the officers of the Group from dealing in the Company's securities during the period commencing two weeks before the announcement of each of the Company's quarterly financial results and one month before the announcement of the Company's full-year financial results and ending on the date of announcement of such results on the SGX-ST, or when they are in possession of the unpublished price sensitive information of the Group. GUDANG GARAM FAMILY SURYA FAMILY GG FAMILY OTHERS. The system of internal controls and risk management established by the Group provides reasonable, but not absolute, assurance that the Group will not be adversely affected by any event that can be reasonably foreseen as the Group strives to achieve its' business objectives. 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. 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