Annual Report

Financial Highlight

Announcement

Di sini Anda akan menemukan pengumuman Nipress tentang RUPS

Announcement 2019 :

1. RUPSLB September 2019

• Penundaan Rencana RUPSLB
• Pengumuman Rencana RUPSLB

2. RUPSLB Persetujuan Rencana Right Issue

• Keterbukaan Informasi, Rencana PMHMETD
• Iklan Pengumuman RUPSLB
• Pemberitahuan Rencana RUPSLB
• Panggilan RUPSLB
• Panggilan RUPSLB Kedua
• Ralat Keterbukaan Informasi, Rencana PMHMETD
• Pengumuman Ringkasan Risalah RUPSLB Kedua

3. RUPSLB Aksi Korporasi – Pelepasan Saham Di Anak Perusahaan

• Pemberitahuan Rencana RUPSLB
• Iklan Pengumuman RUPSLB
• Iklan Panggilan RUPSLB
• Pengumuman Ringkasan Risalah RUPSLB

4. RUPST

• Pemberitahuan Rencana RUPST
• Iklan Pengumuman RUPST
• Penundaan RUPST

Announcement 2018 :

• Penundaan RUPSLB
• Keterbukaan Informasi, Rencana PMHMETD
• Pengumuman Rencana RUPSLB
• Pemberitahuan Rencana RUPSLB
• Materi Business Presentation 12 Oct 2018
• Keterbukaan Informasi Transaksi Material
• Iklan Pengumuman Ringkasan Risalah RUPST
• Pengumuman Ringkasan Risalah RUPST
• Iklan Panggilan RUPST
• Iklan Pengumuman RUPST
• Pemberitahuan Rencana RUPST

Announcement 2017 :

• Panggilan RUPS
• Iklan Pemberitahuan Rencana RUPS
• Pemberitahuan RUPS
• Ringkasan Risalah RUPS

Announcement AGM 2016 :

• Iklan Pengumuman Risalah RUPST
• Iklan Panggilan RUPST
• Iklan Pemberitahuan RUPST
• Pemberitahuan RUPST

Announcement PMTHMETD 2016 :

• Pemberitahuan Hasil Pelaksanaan PMTHMETD
• Pemberitahuan Rencana Pelaksanaan PMTHMETD
• Keterbukaan Informasi – PMTHMETD

Announcement 2016 :

• Public Expose 2016
• Panggilan RUPSLB
• Pemberitahuan RUPSLB
• Corporate Action
• Corporate Action – Tambahan Informasi atas KI
• Keterbukaan Informasi – NEO

Announcement 2015 :

• Public Expose 2015
• Pemberitahuan Public Expose
• Penggantian & Pengangkatan Komite Audit
• Hasil RUPS
• Panggilan RUPS
• Iklan Pemberitahuan RUPS
• Pengumuman Rencana RUPS
• Pemberitahuan Analyst Meeting 2015 – 11 April 2015
• Financial Report 2014 Announcement

Good Corporate Governance

The implementation of Good Corporate Governance with the highest standards is the commitment of the Board of Commissioners (BOC), Board of Directors (BOD) and the employees of Nipress. The implementation of Good Corporate Governance (GCG) founded on the principle of; transparency, accountability, responsibility, independence and fairness. Company always trying to implement all the basic principles throughout all of its activities in the best the interest of all stakeholders.

The five basic principles are explained as follows:
1. Transparency; openness of information on matters material and relevant information relating to the Company for the benefit of stakeholders.
2. Independence; done to ensure that the Company is professionally managed without a conflict of interest and free from influence or pressure from other party who does not comply with prevailing regulations and unfair business practices.
3. Accountability; refers to the separation of roles and responsibilities between the Board of Commissioners and Directors.
4. Responsibility; as shown by the risk management application that provides an early warning system in conducting business activities and responsibilities towards social issues, environment and development.
5. Fairness; refers to the consistency in paying attention to fairness and equality to meet stakeholders’ rights arising under the agreement and prevailing regulations.

In like with the commitment of the BOC and BOD to continuously enhance the implementation of GCG of the highest standards, Nipress strives to strengthen the function of internal control, among other things by maximizing the roles and duties of its committees, in addition to applying the compliance function that is supported by the activities of both internal and external auditors.

In implementing the GCG, Nipress always ensure the proper management of competent human resource, risk management, prudent financial management, compliance to prevailing laws and regulations, and avoids conflicts of interest.

Implementation of Corporate Governance at Nipress is undertaken pursuant to the Indonesian Company Law No.40 Year 2007 (Company Law), the Indonesian Capital Market Law No.8 Year 1995 (Capital Law Market), the Company’s Capital Market Supervisory Agency (Bapepam’s Regulation), and regulations of Indonesian Stock Exchange (IDX Regulation).

The Company has three major organs in implementing GCG, which consist of; the Stakeholders General Meeting (GMS), Board of Commissioner (BOC), and Board of Director (BOD). Each of them has different duties, roles and responsibilities respectively. Every member of the BOC and BOD has to be the role models in practicing GCG.

1. Audit Committee Guidelines

• Audit Committee Guidelines

2. Corporate Secretary

• Corporate Secretary

3. The internal audit Charter

• The internal audit Charter

4. Articles of Association

• Articles of Association

Prospektus

Quarterly Result

Investor Relation Contact

For all inquiries or questions relating to Investor relations please do not hesitate to contact us. We look forward to hearing from you.

Contact Us – Corporate Secretary:
Puji Haryani

PT Nipress Tbk

Nipress Head Office
Jl. Raya Narogong Km.26, Cileungsi.
Bogor, Jawa Barat
Indonesia 16820

Phone : (+62-21)-823-0968

Fax : (+62-21)-823-0935 / (+62-21)-823-0936

E : [email protected]

Corporate Social Responsibility  (CSR)

Di sini Anda akan menemukan kegiatan Corporate Social Responsibility (CSR) dan kegiatan Lingkungan, Keselamatan dan Kesehatan Kerja (LK3 )Nipress

 

1. CSR Tahun 2018
   Corporate Social Responsibility 2018
2. LK3 Tahun 2018
   Lingkungan, Keselamatan dan kesehatan kerja

Shareholder Information

• BEI Reporting Desember 2019
• Pemegang Saham Pengendali Desember 2019

Decree of the Board of Directors

Decree of the Board of Commissioners