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 2020. His profile is described in the Board of Commissioners’ profile.
She started her professional career in KPMG International Executive Services Division from 2000 - 2003 continued in KPMG - Corporate Tax Division in 2003 – 2005 with her last position as Supervisor. She was later on assigned as Audit Committee in several companies, including State-Owned Enterprise. She also lectures in University of Indonesia since 2006 for Bachelor, Master, Extension and PPAk programs, especially in the subject of taxation. She also published various articles in accounting and taxation scientific journal, as presenter in numerous seminars, researcher and translator of taxation books.She completed her Bachelor of Economics from University of Indonesia in 2000 and Master of International Taxation from University of Sydney in 2006.
He started his professional career in PriceWaterhouseCoopers in 1994 – 2000 with his last position as Senior Auditor. He then continued his career as Partner in RSM International. He also had experiences as Audit Committee in several companies. Currently, he is a Partner in Arief Jauhari Accounting Firm, a member firm of Alliot Group.He obtained CPA (Certified Public Accountant) in 1998 and CA (Chartered Accountant) in 2013.He obtained Bachelor of Economics from University of Indonesia in 1995 and Master Management in Finance from University of Pelita Harapan in 2009.
Appoint as Nomination & Remuneration Committee Chairman since 2020. 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 started his career at PT Samindo Resources Tbk in 2014 when he was appointed as Assistant Manager of HR and GA. Prior to working at PT Samindo Resources Tbk, he has had experience in the field of human resources in a variety of leading companies. He graduated from the University of Indonesia with a Bachelor of Social Science in 2009. He was appointed as member of the Nomination and Remuneration Committee on October 28, 2016.
Appoint as Risk Management & GCG Committee Chairman since 2020. His profile is described in the Board of Commissioners’ profile.
Appoint as a member of Risk Management & GCG Committee since 2020. His profile is described in the Board of Director's profile.
Hold the post as a member of Risk Management & GCG Committee since 2020. His profile is described in the Corporate Secretary profile.