In 1930, this home industry was officially organised under the name of NVBM Handel Maatschapij Sampoerna. Ng Cher Yan: Member Directors' fees are set in accordance with a remuneration framework based on the level of responsibility and scope of work. Our Clients; Investors. The company was founded in 1913 and is headquartered in Surabaya, Indonesia. 50 ("Act"). The BRC has reviewed the Group's financial controls and risk management policies and processes, and based on its assessment and reports of the external auditors and internal auditors, the BRC is assured that adequate internal controls are in place. Sudirman Kav. 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. Ng Cher Yan: Lead Independent Director The RC comprises the following three members, all of whom are Non-Executive and Independent Directors. 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. ID; INVESTOR… 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. Sampoerna Strategic Square North Tower, Mezzanine Floor Jl. The Company has established internal control procedures to ensure the transactions with interested persons are properly reviewed and approved by the AC and conducted at arm's length basis, on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders. The recommendations of the RC would be submitted to the Board for endorsement. Details of the policy and arrangements have been made available to the employees. 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. The remuneration of each individual Director and key management personnel of the Group and the aggregate total remuneration to key management personnel are however not disclosed as the Company believes that disclosure may be prejudicial to its business interests given the highly competitive environment it is operating in. All Directors are updated on major milestones of the Group. (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; BRAND. 3. Sim Idrus Munandar: Member. In addition, the Directors and Officers of the Group are discouraged from dealing in the Company's securities on short-term considerations. IDR 268 billion. (g) Establishing procedures for evaluation of the performance of the Board, it's Board Committees and Directors, and proposes objective performance criteria which shall be approved by the Board; 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; The standards will be reviewed annually to take into account changes in the internal and external environments as well as reports of the AC and findings from the internal auditors; The AGM and/or EGM are the principal forum for dialogue with shareholders. investor relations . Features include: - Detailed interactive share graph - Performance, news, and events push notifications - Downloadable company r… Financial results announcements; The Independent Directors constructively challenge and assist in the development of proposals on strategy, and assist the Board in reviewing the performance of Management in meeting agreed goals and objectives, and monitor the reporting of performance. Press Releases & Events . To ensure smooth operations, facilitate decision-making and ensure proper controls, the Board has delegated some of its powers to its Committees and Management. 2. 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