About Us

Code of Conduct

The code of ethics is a structured set of values and commitments related to the company's business ethics as well as employee ethics, which become norms and standards of behavior in carrying out company activities.

With this code of ethics, it is hoped that all parties who play a role in the company's business have the same and clear goals and achievements. One of the benefits of having a code of ethics is to create an honest, ethical, professional, and open work environment.

Charter

The design of the compliance charter and internal audit is motivated by the company's need to have a written policy that can bind work units, especially in this case the compliance and internal audit functions. With this charter, it is possible to regulate and explain the code of ethics, duties, responsibilities, and authorities clearly, so as to realize Good Corporate Governance (GCG).

Policy

Anti-Corruption, Gratification and Whistle Blower Policy.

Guidelines and Work Procedures of the Board of Directors.

Commissioners' Guidelines and Work Procedures.

Financial Statements

Consolidated Financial Statements for The Years Ended December 31, 2022

Consolidated Financial Statements for The Years Ended December 31, 2021

Consolidated Financial Statements for The Years Ended December 31, 2020

Consolidated Financial Statements for The Years Ended December 31, 2019

Consolidated Financial Statements for The Years Ended December 31, 2018

Consolidated Financial Statements for The Years Ended December 31, 2017

Consolidated Financial Statements for The Years Ended December 31, 2016

Consolidated Financial Statements for The Years Ended December 31, 2015

Consolidated Financial Statements for The Years Ended December 31, 2014

Consolidated Financial Statements for The Years Ended December 31, 2013

Consolidated Financial Statements for The Years Ended December 31, 2012

Consolidated Financial Statements for The Years Ended December 31, 2011

Integrated Governance

Integrated Governance is a governance that applies the principles of openness, accountability, responsibility, independence or professionalism, and fairness in an integrated manner within the Financial Conglomerate.

Samuel Financial Conglomerate Integrated Governance Implementation Annual Report 2022

Samuel Financial Conglomerate Integrated Governance Implementation Annual Report 2021

Samuel Financial Conglomerate Integrated Governance Implementation Annual Report 2020

Samuel Financial Conglomerate Integrated Governance Implementation Annual Report 2019

Samuel Financial Conglomerate Integrated Governance Implementation Annual Report 2018

Samuel Financial Conglomerate Integrated Governance Implementation Annual Report 2017

General Meeting of Shareholders

Annual General Meeting of Shareholders of PT Samuel Sekuritas Indonesia 2022

Annual General Meeting of Shareholders of PT Samuel Sekuritas Indonesia 2021

Annual General Meeting of Shareholders of PT Samuel Sekuritas Indonesia 2020

Annual General Meeting of Shareholders of PT Samuel Sekuritas Indonesia 2019

Annual General Meeting of Shareholders of PT Samuel Sekuritas Indonesia 2018

Annual General Meeting of Shareholders of PT Samuel Sekuritas Indonesia 2017