Vision

To be the best total oceanic energy transporter and logistic service provider in Indonesia The industry leader and partner of client’s choice in every decision of business through commitment, fulfilment, business practice.

Mission

  • To be the number one solution to every client’s logistical needs on an ongoing basis
  • Developing all resources professionally for every client’s needs and satisfaction
  • Committed on giving the best for all client’s needs and serves the interests of the community and the environment

VALUES

Professional

With our expertise we strive to work on tasks and obligation profesionally

Efficiency and Effectiveness

Optimally carried out work on time and on target

Discipline

Complying with rules and procedures for each tasks and jobs

MILESTONE

ORGANIZATION STRUCTURE

OWNERSHIP STRUCTURE
  • PT SARI NUSANTARA GEMILANG
  • PT KARYA PERMATA INSANI
  • Public
INFORMATION ON MAJOR SHAREHOLDERS
 

PT SARI NUSANTARA GEMILANG :

Engage in the fields of trading, construction, real estate, industrial, printing, mining, transportation services.

 

PT KARYA PERMATA INSANI :

Engage in the fields of construction, trading, industrial, land transportation, workshop, printing, agriculture, services and management consulting.

GROUP STRUCTURE

PT Sentra Makmur Lines
Established in 2004
Engages in shipping activities
PT Energy Transporter Indonesia
Established in 2006
Engages in shipping activities

BOARD OF COMMISIONERS

Achmad Sutjipto

President Comissioner and Independent Commissioner

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Ir. Aliyah Sianne Salim

Comissioner

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BOARD OF DIRECTORS

Dirc Richard Talumewo

President Director

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Denry Raymond Lelo

Director

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Amril

Director

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Erizal Darwis

Independent Director

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Audit Committee

The Audit Committee shall review financial information that will be issued by the Company to the public and / or authoriy. In terms of a dissent / inconsistency between management and the Accountant, the function and role of the Audit Committee is to provide independent advice and opinions. Recommendations for the Board of Commissioners are also given by the Audit Committee regarding the appointment of Accountants, which the Audit Committee is responsible for reviewing complaint relating to the accounting process and financial reporting of the Company. Any conflicts of interest in the Company, is a matter of the Audit Committee to provide independent advice and opinions to the Board of Commissioners.

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Nomination and Remuneration Committee

The Nomination and Remuneration Committee is a committee formed by the Board of Commissioners and is responsible to the Board of Commissioners in helping carry out the functions and duties of the Board of Commissioners regarding nominations and remuneration to the Board of Directors as well as members of the Board of Commissioners.

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Corporate Sercetary

The Corporate Secretary is an important role holder in implementing good corporate governance. To carry out the role of Corporate Secretary, the Corporate Secretary has several important tasks which include ensuring the Company complies with the provisions of the laws or any other regulations applicable to the Company. The Corporate Secretary is also very encouraged to be able to provide advices, opinions, and guidance that may be needed by the Board of Directors regarding their responsibilities, duties and authority. Another role of the Corporate Secretary is also as a function to facilitate important meetings such as the GMS which are attended by shareholders, the Board of Commissioners, and Directors and make Minutes of Meetings that will be publish to the public and submitted the Authority.

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AFFILIATION OF MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD OF COMMISSIONERS WITH OTHER MEMBER OF THE BOARD OF DIRECTORS AND / OR OTHER BOARD OF COMMISSIONERS AND SHAREHOLDERS

  PEMEGANG SAHAM ACHMAD SUTJIPTO ALIYAH SIANNE SALIM DIRC RICHARD TALUMEWO DENRY RAYMOND LELO ERIZAL DARWIS AMRIL
SHAREHOLDERS - - - - - -
ACHMAD
SUTJIPTO
- - - - - - -
ALIYAH SIANNE SALIM - - - - - -
DIRC RICHARD TALUMEWO - - - - - - -
DENRY RAYMOND LELO - - - - - - -
ERIZAL
DARWIS
- - - - - - -
AMRIL
 
- - - - - - -
Public Accountant

Public Accountant Firm Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan, and Partner (PKF Hadiwinata)

Address 42nd Floor, UOB Plaza Building, Jl. M.H. Thamrin Lot 8 – 10, Jakarta 10230.

Share Registrar

PT Adimitra Jasa Kopora

Address Rukan Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No.5, Kelapa Gading – North Jakarta.

ARTICLES OF ASSOCIATION

RECOGNITION

WHISTLE BLOWING POLICY

The Whistle Blowing Policy aims to provide the Company to develop, implement, and manage a Good Corporate Governance System. In order to get a conducive business environment, our purpose for this system is to encourage on reporting suspicious actions that can arouse noxiousness or loss to the Company. Through this Violation Report System Policy or Whistle Blowing Policy, it is expected that loss can be prevented with early detection.

Be a Whistleblower

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