Sampoerna at a glance; Our Vision; Our Products; How we operate; Our People; Proud to be with Sampoerna; PMI - Philip Morris International; Sustainability. Sampoerna also prioritizes its … 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. Ng Cher Yan: Member … Until such time, voting at general meetings will be by show of hands unless a poll is demanded. (e) Meeting with the Chairman and/or other members of the Board Committees to discuss the Company's corporate risk management framework and internal control areas; 2. Directors' fees are set in accordance with a remuneration framework based on the level of responsibility and scope of work. (l) Ensuring that arrangements are in place for employees to raise concerns, in confidence, about possible improprieties in matters of financial reporting or other matters; and 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 Company’s stocks were traded with stock code “SSMS”. Wee Ewe Lay Laurence JohnChairman (c) Reviewing the consolidated financial statements and the external auditors' report on those financial statements, and discussing any significant adjustments, major risk areas, changes in accounting policies, compliance with Financial Reporting Standard, concerns and issues arising from their audits including any matters which the external auditors may wish to highlight and discuss in the absence of Management, where necessary, before submission to the Board for approval; 69%. (m) Undertaking such other functions and duties as may be required by applicable law or the SGX-ST Listing Manual, and by such amendments made thereto from time to time. Corporate SecretaryOne Pacific Place, 18th FloorSudirman Central Business District (SCBD)Jl. ID; INVESTOR… Eka Dharmajanto Kasih 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. 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; The Notices of the general meetings are also published in a major local newspaper and announced via SGXNet and made available on the Company's website at http://www.samkotimber.com/web/html/index.php. A system of communication between Management and the Board has been established and will improve over time. PROFIT. Sim Idrus Munandar: Chairman The Chairman of the 26 respective Committee will report to the Board on the outcome of the Committee meetings and their recommendations on the specific agendas mandated to the Committee by the Board. (f) Reviewing the structure, size and composition of the Board annually to ensure that the Board has an appropriate balance of independent and non- independent Directors and ensuring an appropriate balance of expertise, skills, attributes and ability among the Directors; The RC has reviewed the practice of the industry in this regard, weighing the advantages and disadvantages of such disclosure. We use cookies to ensure you a pleasant experience. The fees payable to auditors is set out on page 95 of this Annual Report. These are available to shareholders at their request. (e) Recommending to the Board the re-appointment of any Director, who is over 70 years of age, at each AGM; It sells its products under the Dji Sam Soe, Sampoerna A, Sampoerna Kretek, and Sampoerna U brand names. INVESTOR RELATIONS. Investor relations; Investor News; Contact . The Board welcomes questions from shareholders who have an opportunity to raise issues either informally or formally before or at the general meetings. (c) Reviewing and discussing with Management the Company's risk appetite and strategy relating to key risks, including credit risk, liquidity and funding risks, market risk, operational risk, compliance risk and information technology risk, as well as the guidelines, policies and processes for their control, monitor and mitigating actions; The Company does not use contractual provisions to allow the Group to reclaim incentive components of remuneration from the CEO and key management personnel in exceptional circumstances of misstatement of financial results, or of misconduct resulting in financial loss to the Company. 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. Ng Cher Yan: Member (c) Assess and review the independence of each Independent Director, including those with multiple directorships in other companies; and Sampoerna at a glance; Our Vision; Our Products; How we operate; Our People; Proud to be with Sampoerna; PMI - Philip Morris International; Sustainability . IDR 268 billion. The internal auditor's ("IA") primary line of reporting is to the AC Chairman and the AC will continue on an annual basis: • To review the adequacy of the Group's internal controls; Halaman Utama; Tentang Kami. 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. 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