Vision
To be the best total oceanic energy transporter and logistic service provider in Indonesia: The industry leader and partner of choice in every business division through commitment, quality, and business principles.
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.
BOARD OF COMMISIONERS
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BOARD OF DIRECTORS
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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.
View MemberNomination 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.
View MemberCorporate 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.
View MemberInternal Audit Unit
The Internal Audit Unit is one of the GCG organs established to perform effective, adequate, and comprehensive audit functions. To ensure the effective implementation of internal auditing according to the needs, the Company has established an Internal Audit Unit in accordance with POJK No. 56/POJK.04/2015 regarding the Formation and Guidelines for the Preparation of the Internal Audit Charter. The Internal Audit Unit in the Company's organizational structure is positioned under the President Director and is led by a Head of Internal Audit Unit.
View MemberAFFILIATION 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 | ADITYA PARULIANGUI | DENRY RAYMOND LELO | ERIZAL DARWIS | BINTANG SEPTO DRESTANTO | BUDIMAN KOSTAMAN | |
|---|---|---|---|---|---|---|---|
| ACHMAD SUTJIPTO |
- | - | - | - | - | - | - |
| ADITYA PARULIANGUI | - | - | - | - | - | - | |
| DENRY RAYMOND LELO | - | - | - | - | - | - | - |
| ERIZAL DARWIS |
- | - | - | - | - | - | - |
| BINTANG SEPTO DRESTANTO | - | - | - | - | - | - | - |
| BUDIMAN KOSTAMAN | - | - | - | - | - | - | - |
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