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  • PT Indo Tambangraya Megah Tbk
    collaboration with Corporate Forum for Community Development for our work empowering communities October 2010 PT Indominco Mandiri won a Gold Award at the International Convention on Quality Control Circles in Hyderabad India October 2010 PT Indominco Mandiri achieved Total Productive Maintenance TPM Level 2 Certification from CTPM Australia November 2010 The second ITM Innovation Convention was held in Balikpapan November 2010 The 10 th Technical Meeting was held in Surabaya November 2010 PT Indominco Mandiri PT Jorong Barutama Greston PT Kitadin Embalut and PT Trubaindo Coal Mining achieved PROPERNAS Blue Level for environmental compliance from the Ministry of Environment December 2010 2009 PT Indominco Mandiri received the 2008 CSR Award in the Economy category from the Ministry of Social Affairs in cooperation with the Corporate Forum for Community Development February 2009 Annual and Extraordinary General Meeting of Shareholders held at Dharmawangsa Hotel Jakarta April 2009 Public Expose at Indonesia Stock Exchange Jakarta May 2009 Payment of Final Dividend amounting to Rp706 per share May 2009 PT Indominco Mandiri received Total Productive Maintenance TPM Level 1 Certification and PT Kitadin Tandung Mayang received TPM Level 2 Certification from CTPM Australia August 2009 ITM participated in the 2009 Indonesian Mining Conference and Exhibition under the theme of Mining Indonesia Unlocking Mineral Potential October 2009 ITM received multiple Anugerah Business Review awards including First Best in Operations and Rising Star CEO November 2009 Payment of Interim Dividend for 1st half of performance of 2009 amounting Rp 678 per share November 2009 ITM took part in the Investor Summit Capital Market Expo 2009 at the Ritz Carlton Hotel Pacific Place Jakarta December 2009 ITM through its subsidiaries PT Indominco Mandiri PT Jorong Barutama Greston and PT Trubaindo Coal Mining received multiple awards for environment health and safety from the Ministry of Energy and Mineral

    Original URL path: http://www.itmg.co.id/en/page/about-us/history (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    become a leading coal related energy company in Indonesia with sustainable growth through professionalism and care to our employees community and environment Mission To develop excellence to all operations to serve our customers with consistent quality of products and services To develop competent employees efficient system and infrastructure under the innovation integrity care and synergy culture within the organization To invest in coal related energy business which will support and

    Original URL path: http://www.itmg.co.id/en/page/about-us/vision-&-mission (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    operations processing and logistics which are integrated in Indonesia The company owns the majority of shares in seven subsidiaries and operates six mining concessions in the island of Kalimantan covering East Central and South Kalimantan ITM also owns and operates Terminal Batubara Bontang Bontang Coal Terminal BoCT three loading ports and Pembangkit Listrik Bontang Bontang Electricity Generator Those seven companies are PT Indominco Mandiri PT Trubaindo Coal Mining PT Jorong

    Original URL path: http://www.itmg.co.id/en/page/about-us/business-overview (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    About Us Corporate Governance Operation Marketing Investor Relations Media Center Social Responsibility QSE ITM People About Us Introduction History Vision Mission Business Overview Organization Chart Home About Us Organization Chart Organization Chart Copyright 2011 PT Indo Tambangraya Megah Tbk All

    Original URL path: http://www.itmg.co.id/en/page/about-us/organization-chart (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    from Asian Institute of Technology Rudijanto Boentoro Commissioner Citizen of Indonesia View Profile Citizen of Indonesia Rudijanto Boentoro was appointed as the Company s Commissioner on 29 March 2010 Prior to the appointment he spent most of his career in Marketing of the group since 1986 and then was appointed as Director since 1994 until 2009 He was also Senior Vice President Marketing for Japan Europe South and North America regions He completed his Bachelor of Economics degree from the Faculty of Economics in Universitas Katholik Parahyangan Bandung in 1981 Professor Dr Djisman S Simanjuntak Independent Commissioner Citizen of Indonesia View Profile Citizen of Indonesia Prof DR Djisman S SImandjuntak appointed as the Company Independent Commissioner on 27 July 2007 He started his career as an auditor in SGV Utomo in 1973 In 1984 he was the Head of Economics Affairs Department for Center for Strategic International Studies CSIS and in 1999 was appointed as Chairman of the Board of Trustees for Centre for Strategic International Studies in Jakarta Currently he also served as the Executive Director of Prasetiya Mulya Business School in Jakarta He obtained his Bachelor of Economics degree from Universitas Katholik Parahyangan Bandung in 1973 and his Diploma degree in Monetary Economic and Public Finance from University of Cologne in 1979 and also PhD of Economics degree in the same university in 1983 Committee under the Board of Commissioners Audit Committee Ibrahim Yusuf Chairman of Audit Committee Citizen of Indonesia View Profile Joined the Company as Independent Commissioner since 27 July 2007 and appointed as Chairman of Audit Committee on 1 April 2013 Prior to the appointment as Independent Commissioner he was the Indonesian Ambassador of the Kingdom of Thailand He was graduated from the Asian Institute of Journalism Manila and Lemhanas Jakarta Prof Sidharta Utama Ph D CFA Member Citizen of Indonesia View Profile Joined the Company as Member of Audit Committee as of 1 April 2013 and he had research interests areas of expertise in Corporate Governance Financial Accounting Corporate Finance Investments and Capital Market Besides as Full Professor of FEUI Prof Sidharta also Members of Audit Committee in other public companies since year 2005 He earned his Ph D from Texas A M University Rudi Riady Member Indonesia View Profile Joined the Company as Member of Audit Committee as of 1 April 2013 He has had expertise in Assurance and Accounting fields both in audit firm and commercial areas He earned his Bachelor Degree in Accounting and Master Degree in Finance both from the University of Tarumanegara Good Corporate Governance Nomination Compensation Committee Prof Djisman S Simandjuntak Chairman of GCGNCC Citizen of Indonesia View Profile Prof DR Djisman S Simandjuntak is an Independent Commissioner of the Company and was appointed as Chairman of the GCGNCC effective since 1 April 2013 Rudijanto Boentoro Member Citizen of Indonesia View Profile Rudijanto Boentoro is a member of the Board of Commissioners of the Company and was appointed as member of the GCGNCC effective since 1 April 2013

    Original URL path: http://www.itmg.co.id/en/page/corporate-governance/board-of-directors-and-board-of-commissioners (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    Commissioners and Board of Directors Company Documentation CG Manual Practices GMS Notifications CG Awards and Recognitions CG Factsheet Complaints Handling Whistleblowing System Home Corporate Governance Company Documentation Company Documentation Articles of Association Articles of Association Download File 271 KB Prospectus ITM Prospektus part 1 ENG Download File 1 432 KB ITM Prospektus part 2 ENG Download File 1 618 KB ITM Prospektus part 3 ENG Download File 1 189 KB

    Original URL path: http://www.itmg.co.id/en/page/corporate-governance/company-documentation (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    the GCG Policy Code of Conduct BOD Charter BOC Charter Audit Committee Charter GCG Nomination Compensation Committee Charter Internal Audit Charter and Corporate Secretary Charter ITM has also implemented numerous activities to embed GCG as part of corporate culture such as the implementation of workshop entitled CG in Action and CG in My Department in order to build awareness on the importance of GCG Moreover ITM has socialized the concept of GCG alongside ITM s Implementation Roadmap as well as the contents of the Good Corporate Governance GCG Policy handbook and the Code of Conduct to all employees at ITM and its subsidiaries Socialization was carried out among employees in small scale groups 40 participants per class in stages to ensure all participants had the time to discuss and obtain equal comprehension For the internalization process ITM implemented various programs to cultivate understanding of GCG on an ongoing basis This is a long term process that must be continuously kept going by ITM to make the principles of good corporate governance are not only present on the surface but are embedded in work ethics and employee behavior Towards this end ITM implemented several CG programs In Talk of the Town a quiz brought up lessons taken from cases of GCG irregularities or successes in a variety of leading companies In CG Sharing articles regarding good or bad CG practices where shared Core company values relating to the principles of good corporate governance were also promoted through posters and computer wallpaper for all employees are connected to the company server All internal programs were communicated through a mascot called Mr CG who was specially created by the company to deliver all CG messages via a special GC e mail account It is also hoped that by aligning Operational Policy SOP with

    Original URL path: http://www.itmg.co.id/en/page/corporate-governance/governance-principles-&-practices (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    the GMS at the end of the agenda the shareholders are invited to submit questions or give input on the concerned agenda In general decisions made in the AGMS have to do with request for approval of the financial statements and annual reports as part oftheBoard of Directors and Board of Commissioners accountability for the company Other regular agendas include requests for AGMS approval of Board compensation and appointment of public accountants and if necessary the appointment of members of the Board of Directors and or the Board of Commissioners in accordance with the provisions of the Articles of Association at the end of the period of service or if they retire or resign before their term of office expires Besides the above agendas the company also reports usage of remaining IPO funds so long as any remain an action that does not require the approval of the AGMS GMS in 2016 Announcement on Annual General Meeting of Shareholders Download File 104 KB Report on the Plan to Convene Annual General Meeting of Shareholders and the Agenda Download File 74 KB GMS in 2015 Deed Minutes of AGMS Download File 348 KB BoC and BoD Attendance List Full Board Attendance Download File 462 KB Announcement Summary of Minutes of AGMS in 2015 Download File 245 KB Description of AGMS Download File 306 KB Rules of AGMS Download File 197 KB Proxy of AGMS Download File 47 KB Call for AGMS Download File 101 KB Announcement for AGMS in 2014 Download File 151 KB GMS in 2014 BoC and BoD Attendance List in AGMS Full Board Attendance Download File 229 KB Deed Minutes of AGMS Download File 327 KB Rules of Meeting Download File 193 KB 2014 AGMS Result Announcement Download File 222 KB Proposed Resolutions Download File 296 KB Proxy

    Original URL path: http://www.itmg.co.id/en/page/corporate-governance/gms (2016-02-16)
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