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Investor Relations & GCG

Corporate Governance

Board of Commissioners

Board of Commissioners The duties and responsibilities of Sampoerna's Board of Commissioners are stipulated in Sampoerna's Articles of Association, Law No. 40 of 2007 on Limited Liability Companies (the "Company Law") and OJK Regulation No. 33/POJK.04/2014 on Directors and Commissioners of an Issuer or a Public Company.

 

Board of Directors

The duties and responsibilities of Sampoerna's Board of Directors are stipulated in Sampoerna's Articles of Association, Law No. 40 of 2007 on Limited Liability Companies (the "Company Law") and OJK Regulation No. 33/POJK.04/2014 on Directors and Commissioners of an Issuer or a Public Company.

 

Audit Committee

The Audit Committee assists Sampoerna's Board of Commissioners in fulfilling its statutory and fiduciary duties and responsibilities.

 

The Nomination & Remuneration Committee

The Company's Nomination and Remuneration Committee, based on the approval of Annual General Meeting of Shareholders on April 27, 2018, consists of three committee members.

 

Internal Audit

The company's Internal Audit, based on the approval of Annual General Meeting of Shareholders on April 27, 2018.

 

Capital Market Supporting Institutions & Professionals

Capital Market Supporting Institutions & Professionals for the Company are listed below.

Independent Public Accountant

    KAP Tanudiredja, Wibisana, Rintis & Rekan
    Plaza 89
    Jl. H.R Rasuna Said Kav. X-7 No. 6,
    Jakarta 12940 - Indonesia.

Legal Counsel

    Mochtar Karuwin Komar
    WTC 6, 14th Floor
    Jl. Jend. Sudirman Kav. 31 Jakarta 12920
    Indonesia

Share Registrar

    PT Sirca Datapro Perdana
    Wisma Sirca Jl. Johar, No. 18,
    Menteng Jakarta 10340
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