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 started her professional career at PwC as a Senior Associate in 2002-2005. She was later assigned as Project Manager at Illinois Business Consulting in 2007-2008. She is currently a Managing Partner at Drs Bernardi & Partners.
She completed her Bachelor of Economics from University of Indonesia in 2002 and Master Degree from University of Illinois in 2008.
He started his professional career in PT Pertamina Patra Niaga as Tax Manager since 2013-2014. He then continued as Finance Director at PT Angkasa Pura Solusi since 2014-2015. Currently he is also an Independent Commissioner at PT Repower Asia Indonesia.
He obtained Bachelor Degree in 2001 and Master Degree in 2006 at Universitas Indonesia.
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.
He was working PT Waskita Karya Realty since 2014 as Business Development. He completed his Bachelor of Engineering from University of Institut Teknologi Bandung in 2014. Currently he is appointed as Business Development Assistant Manager of PT Samindo Resources Tbk. He was appointed as member of the Risk Management & GCG Committee on June 28th, 2024.
Hold the post as a member of Risk Management & GCG Committee since 2020. His profile is described in the Corporate Secretary profile.
