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  • PT Indo Tambangraya Megah Tbk
    of 31st December 2014 Download File 247 KB PT Kitadin Tandung Mayang Mine Closure Stages Download File 398 KB Report on Coal Resources and Reserves as of 31st December 2014 Download File 1 235 KB Notifications 2014 The Responsibility for The Consolidated Financial Statements for the Years Ended 31 December 2012 an Download File 53 KB Notification on Resignation of the Internal Audit Head Download File 26 KB Signed Memorandum of Understanding on the Addendum of Coal Contract of Work Download File 35 KB PT Indominco Mandiri an ITM Subsidiary Received A Memorandum of Re Review Download File 33 KB The Results of the Annual General Meeting of Shareholders Download File 274 KB Evidence of AGMS Result Download File 138 KB Report on Mineral Resrouces and Coal Reserves PT ITM Tbk through subsidiaries as of 31th Desember Download File 1 126 KB Report of the Utulization of Proceeds from IPO 30th June 2014 Download File 670 KB Notification of the Appointment of Internal Audit Chairman Download File 23 KB Establishment of Subsidiary Company or New Association Company Download File 353 KB Notification on the Resignation of Mr Sean T Pellow as director of PT ITM Tbk Download File 665 KB Notification on Resignation of Mr Hartono Widjaja as director of PT ITM Tbk Download File 357 KB Evidence of Dividend Interim Payment Ad Download File 136 KB Schedule of Interim Dividend Payment Download File 136 KB Notification of Afiliated Transaction by PT ITM Tbk Subsidiary Download File 1 053 KB Explanation on the Volatility of Shares Trading Download File 859 KB Notification of the Afiliated Transaction by PT ITM Tbk s Subsidiary Download File 53 KB Report on the Receipt of Request of Bankruptcy Statement Download File 50 KB Application of Revocation on Suspension of Company Shares Trading Download File

    Original URL path: http://www.itmg.co.id/en/page/corporate-governance/idx-notifications (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    of Best Non Financial Sector IICD Asean CG Scorecard from the Indonesian Institute for Corporate Directorship IICD 9 Dec 2014 PT Indo Tambangraya Megah Tbk received Third Best GCG Implementation of the Year 2014 from Business Review Magazine 14 Dec 2014 Indo Tambangraya Megah received Indonesia Corporate Governance Awards in the category of Trusted Companies Organized by SWA Magazine in collaboration with Institute of Corporate Governance IICG 2013 Oct 30 2013 PT Indo Tambangraya Megah Tbk received CG Award in the category of Best Overall based on the Asean CG Scorecard from the Indonesian Institute for Corporate Directorship IICD Dec 16 2013 Indo Tambangraya Megah received Indonesia Corporate Governance Awards in the category of Trusted Companies Organized by SWA Magazine in collaboration with Institute of Corporate Governance IICG 2012 Nov 2012 ITM received Best Disclosure and Transparency in the event of 4th IICD Corporate Governance Award organized by Indonesian Institute of Corporate Directorship in cooperation with Investor magazine Nov 2012 ITM received The Biggest Growing Profitable Mining Company from Warta Ekonomi magazine 2011 May 2011 ITM was selected as Top Performing Listed Company in the Investor Awards held by Investor magazine Nov 2011 ITM was selected as Top 10 Award

    Original URL path: http://www.itmg.co.id/en/page/corporate-governance/cg-awards-and-recognitions (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    the Company operates and the society at large Commissioners Directors and employees must comply with the Code of Conduct to ensure a fair and balance dealings with stakeholders In addition the Board of Commissioners requires Board of Directors that operational information be reported to stakeholders and related parties through annual report Company s website and other relevant channels Two way communication channels have been established to ensure stakeholders and other parties to express their views or file grievance Disclosure and Transparency Board of Directors shall disclose accurate complete adequate regular and timely financial information and other information related to the Company s business and performance The disclosed information will reflect the Company s actual financial conditions and operational results as well as its prospects The Board of Commissioners and Board of Directors shall ensure strict adherence to all relevant laws rules and regulations relating to the disclosure of information and transparency The Company has established the function of Corporate Secretary to disseminate information to stakeholders and the function of Investor Relations shall assist investors and securities analysts to understand the Company and its business Information posted in the Company s website are in Bahasa Indonesia and English In addition the Corporate Communication Department has been assigned to widely publicize timely corporate information and performance data via various media Risks Management Board of Directors has adopted the risk management system for all material and controllable risks which may affect the Company s operations This includes risks relating to the achievement of the Company s vision and implementation of its strategies as well as risks in relation to the financial condition of the Company its operation and other relevant areas Risk management is carried out on the basis of probability that an identified risk may materialize and the likely impact of such a risk may have on the business In addition clear preventive and mitigation measures have been established Systems to assess monitor and report on risks have been set up A Risk Management Committee has been set up to report to the Board of Directors on its operation plans and performance and shall also regularly report to the Audit Committee A periodical review ensures an adequate system and effectiveness of the risk management Internal Audit Board of Directors shall ensure an effective and efficient Internal Control System that cover every aspect of its operation and compliance with related laws rules and regulations Effective and adequate check and balance mechanisms are in place to protect shareholders investments in the Company and its assets The Company shall clearly set procedure for delegation of authority and responsibility for management and staff An independent Internal Audit function is established to ensure that all operation units of the Company are in compliance with set operating procedures Thus the Internal Audit function shall report directly to the President Director prepare and submit auditing report to President Director and Board of Commissioners provide administration services to Audit Committee Monitoring Evaluation Performance To ensure that operation is in line

    Original URL path: http://www.itmg.co.id/en/page/corporate-governance/cg-factsheet (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    Secretariat of the Good Corporate Governance Nomination and Compensation Committee will entertain any query and clarifications of the Code of Conduct and will also be the contact point for any grievances and complaints on the noncompliance of the Code of Conduct which can be sent to the following address By mail Complaints Unit on Corporate Governance and the Code of Conduct Secretariat of the Good Corporate Governance Nomination and Compensation

    Original URL path: http://www.itmg.co.id/en/page/corporate-governance/complaints-handling (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    company has developed a whistle blowing policy rooted to the company s core values and in accordance with the good corporate governance principles and practices The whistle blowing policy and system was established to encourage employees and other stakeholders to bring ethical and legal violations they are aware of to an internal authority either directly or indirectly via an appointed independent third party so that action can be taken immediately

    Original URL path: http://www.itmg.co.id/en/page/corporate-governance/whistleblower (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    Operation Marketing Investor Relations Media Center Social Responsibility QSE ITM People Operation Coal Mining Process Overview of Operations Resources Reserves Home Operation Coal Mining Process Coal Mining Process Open Pit Mine Coal Handling Process Underground Mine Copyright 2011 PT Indo

    Original URL path: http://www.itmg.co.id/en/page/operation/coal-mining-process (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    stockpiling blending and shiploading The stockpiling capacity of this terminal can reach up to 650 000 tons BoCT can accommodate ships up to 95 000 DWT The facility operates on a 24 hour basis and is supported by smart dock system and berthing tugs that enable the terminal to handle up to 20 5 million tons of coal per year Trubaindo PT Trubaindo Coal Mining PT Trubaindo Coal Mining was established on March 13 1990 Located in the districts of Muara Lawa Bentian Besar Muara Pahu and Damai of the regency of West Kutai in the province of East Kalimantan Concession area 22 687hectares comprises the North Block and South Block The coal exploitable by this 30 years contract which was valid from the start of production on February 28 2005 until February 27 2035 The coal seam was formed in the Pamaluan and Kutai Basin formations and has calorific value ranging from 6 250to 7 000 kcal kg and sulfur content of 0 7 1 8 Bharinto PT Bharinto Ekatama PT Bharinto Ekatama was established on January 9 1996 and holds a CCoW signed with the Government of Indonesia on November 20 1997 for 93 100 hectares initially which was relinquished gradually to leave 22 000 hectares in the regencies of West Kutai and North Barito in the provinces of East and Central Kalimantan Authorization to begin construction of the required mining infrastructure was given in mid 2007 Its bituminous coal has a calorific value of 6 400 6 800 kcal kg and sulfur content of 0 7 1 5 Kitadin PT Kitadin PT Kitadin was established on January 25 1978 and holds two coal Mining Rights KP for Embalut valid from February 25 2009 February 25 2013 and for Tandung Mayang valid from May 28 2008 May 28

    Original URL path: http://www.itmg.co.id/en/page/operation/overview-of-operations (2016-02-16)
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  • PT Indo Tambangraya Megah Tbk
    325 2 425 1 109 4 24 8 84 6 719 8 292 2 427 6 88 3 12 0 76 3 PT Trubaindo Coal Mining 409 9 65 1 390 3 52 7 PT Bharinto Ekatama 306 4 126 4 216 4 99 7 PT Kitadin Embalut 147 6 8 1 146 2 6 2 PT Kitadin Tandung Mayang 7 0 3 7 4 9 1 8 PT Jorong

    Original URL path: http://www.itmg.co.id/en/page/operation/resources-&-reserves (2016-02-16)
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