PT Samindo Resources Tbk has set forth procedures to determine the remuneration for members of the BOD and BOC through the recommendation and authorization of the remuneration, which are as follow:

  • The BOD/BOC recommends the amount of remuneration to the BOC
  • The recommendation is brought to the GMS to be authorized
  • The recommendation is discussed at the GMS
  • The GMS determines the amount of remuneration