diciembre 26, 2020

(c) Determining the appropriateness of the remuneration of the Independent Directors takings into consideration the level of their contribution; and BRAND. 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. 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. INVESTOR RELATIONS. Corporate strategies and financial restructuring; and 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. 5. Opportunities. Ng Cher Yan The fees payable to auditors is set out on page 95 of this Annual Report. 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 appointment and removal of the Company Secretaries are subject to approval of the Board as a whole. Sampoerna Strategic Square North Tower, Mezzanine Floor Jl. 50 ("Act"). University of Oregon. Sekilas Sampoerna; Visi Kami; Produk Kami ; Cara Kami Beroperasi ; Karyawan Kami; Bangga Bersama Sampoerna; PMI - Philip Morris International ; Keberlanjutan. This achievement is an improvement from two years ago when Bank Sampoerna won the 3r d place for the same … This website is not optimised for your browser, please. 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”). Press Releases & Events . Directors' fees are set in accordance with a remuneration framework based on the level of responsibility and scope of work. 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. Corporate Secretary & Investor Relations The company believes in transparent and open communication with its shareholders, analysts and investors. 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. 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. 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. 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; 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. Copyright © 2018 PT Sumber Graha Sejahtera. 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. 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. 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. The Board consists of eight Directors, seven of whom are Non-Executive Directors of which three are Independent Directors: Executive Director: (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 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. Jend. Prev Next. Sim Idrus Munandar CONTACT. The RC reviews the terms and conditions of service agreements of the CEO before their execution. 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 proxy form is sent with the notice of general meetings to all shareholders. The Company does not practice selective disclosure. ID; INVESTOR… To ensure that the Group maintains a sound system of risk management and internal controls to safeguard shareholders’ interests and the Group’s assets. The Company Secretaries attends all meetings of the Board and the Board Committees and are responsible in ensuring that Board procedures and all other rules and regulations applicable to the Company are complied with. 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. PT Wahana Sekar Agro Cooperation for cultivation of trees, PT Sampoerna Land (formerly known as PT Buana Sakti). Ng Cher Yan: Member 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. Wee Ewe Lay Laurence John 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 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. Are stipulated in Sampoerna 's Articles of Association, Law No to issues. Annual Report and conditions of service agreements of the activities of it audits address significant issues or transactions, Board. 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