Samindo Resources is a prominent investment holding corporation and also a public listed company in Indonesia, engaged in integrated coal mining services industry. As an integrated coal mining service company, we deliver the service that can provide solutions in every stage of coal mining operation.
The scope of Samindo Resources business includes four main activities in an integrated coal mining process. The company owns the majority of shares in four subsidiaries and operates two mining concessions in the province of East Kalimantan.
Samindo Resources shares are owned by various leading entities. Our goal is to create shareholder value in the long run by ensuring that we always stride for better performance.
Good Corporate Governance (GCG) is a reference for companies in running their daily operations to ensure that their operations are well manage. In line with the increased activity undertaken by PT Samindo Resources Tbk, the application of GCG principles is also increasing.
The practice of Corporate Social Responsibility (CSR) has the primary purpose of ensuring that the social interests of various stakeholder groups of Samindo Resources can be fulfilled appropriately and proportionately, especially for people living around the Company’s working environments.
Appoint as Audit Committee Chairman since 2024. His profile is described in the Board of Commissioners’ profile.
She most recently served as a Member of the Audit Committee and Risk Monitoring Committee at PT Radana Bhaskara Finance Tbk during 2021–2025, and previously as a Member of the Audit Committee at PT Andalan Finance Tbk from 2017–2022. In parallel, she has held several senior leadership roles at Universitas Indonesia, including Head of the Vocational School and Head of the Accounting Study Program, with a strong emphasis on governance, oversight, and organizational strengthening.
She holds a Bachelor’s Degree in Accounting, a Master of Science in Accounting, and a Doctorate in Fiscal Administration, all from Universitas Indonesia.
He currently serves as Director of Synergy Strategic Advisory (SSA) since 2019, a Jakarta-based consulting firm specializing in Good Corporate Governance, Anti-Bribery, and Business Integrity Systems. In this role, he has led and advised numerous governance, anti-corruption, and integrity assurance engagements for government institutions, state-owned enterprises (BUMN), and regional-owned enterprises (BUMD), including assignments involving ISO 37001 Anti-Bribery Management System implementation, fraud investigations, corporate action governance assurance, and whistleblowing system development. He also served as an Advisor to the United Nations Office on Drugs and Crime (UNODC) during 2022–2023, providing strategic advice to the KPK Supervisory Board on organizational and operational development.
He holds a Bachelor’s Degree in Accounting from Universitas Indonesia, a Graduate Diploma in Corporate Governance from The Australian National University, and a Graduate Diploma in Company Directorship from the Australian Institute of Company Directors (AICD).
Appoint as Nomination & Remuneration Committee Chairman since 2024. His profile is described in the Board of Commissioners’ profile.
Hold the post as a member Nomination & Remuneration Committee since 2019. His profile is described in the Board of Commissioner's profile.
He was working PT FAP Agri since 2018 as Corporate Legal. He completed his Bachelor of Laws from University of Atma Jaya in 2006 and Master of Laws from South China University of Technology in 2013. Currently he is appointed as Legal Manager of PT Samindo Resources Tbk. He was appointed as member of the Nomination and Remuneration Committee on June 28th, 2024.
Appoint as Risk Management & GCG Committee Chairman since 2024. His profile is described in the Board of Commissioners’ profile.
Hold the post as a member of Risk Management & GCG Committee since 2020. His profile is described in the Corporate Secretary profile.
