ITM menyelenggarakan Rapat Umum Pemegang Saham Tahunan untuk Tahun Buku 2013 pada tanggal 2 April 2014 di Jakarta.
ITM conducted the Annual General Meeting of Shareholders for FY2013 on 2 April 2014 in Jakarta.
ITM membagikan dividen interim dari laba bersih untuk tahun 2014 sebesar US$103,69 juta atau setara dengan Rp1.100 per saham pada 14 November 2014.
ITM distributed interim dividends from net income for 2014 amounting to US$103.69 million or equal to Rp1,100 per share on 14 November 2014.
ITM membagikan sisa dividen final dari laba bersih untuk tahun 2013 sebesar Rp975 per saham pada 14 Mei 2014. ITM distributed the remaining final dividends from the net income for 2013, at Rp975 per share, on 14 May 2014.
April
November
Mei/May
ITM menyelenggarakan Konvensi Inovasi 2014 di Balikpapan pada 21 Oktober 2014.
ITM held the 2014 Innovation Convention event in Balikpapan on 21 October 2014.
Oktober/October
ITM mendirikan PT ITM Batubara Utama dan PT ITM Energi Utama pada 13 Agustus 2014, untuk menjalankan bisnis di sektor penambangan batubara dan energi/ penunjang ketenagalistrikan.
ITM established PT ITM Batubara Utama and PT ITM Energi Utama, on 13 August 2014, to engage in the coal mining sector and energy/electricity support sector, respectively.
Lapor an T ahunan 20 14 | PT Indo T ambangr a y a Megah T bk Peristiwa Event Penghargaan Award
Pemberi & Penerima Penghargaan Awarded by/to
11 Maret
11 March
National Award for CSR Leading Region
Sinergi Perencanaan CD dengan Rencana Pembangunan Daerah Jangka Menengah Kutai Barat
Sinergy of CD Planning with Medium-Term Regional Development Planning for West Kutai
La Tofi School of CSR kepada/to PT Bharinto Ekatama 1 April 1 April Most Admired Companies 2014
Juara II Industri Pertambangan
2nd Winner of the Mining Industry
Fortune Indonesia kepada/
toPT Indo Tambangraya Megah Tbk
9 Juni
9 June
MNC Business Award
Perusahaan Terbuka Terbaik Bidang Pertambangan
Best Listed Company in Mining & Quarrying Sector
MNC Business kepada/to
PT Indo Tambangraya Megah Tbk
18 Juni
18 June
Indonesia Green Awards 2014
Kategori Mengembangkan Keanekaragaman Hayati
Biodiversity Development Category
La Tofi School of CSR kepada/toPT Bharinto Ekatama
25 Juni
25 June
Indonesia Best CFO 2014 Majalah SWA
SWA Magazine kepada/to
Edward Manurung, PT Indo Tambangraya Megah Tbk
Penghargaan
Annual R eport 20 14 | PT Indo T ambangr a y a Megah T bk Sekilas 2014 2014 in Brief Tentang ITM About ITM
Analisis & Pembahasan Manajemen Management Analysis & Discussions
Peristiwa Event
Penghargaan
Award
Pemberi & Penerima Penghargaan Awarded by/to
16 Agustus
16 August
Perlombaan Desa & Kelurahan Tingkat Nasional 2014
Harapan 1 Desa Terbaik
1st Most Promising Candidate for Best Village
Diberikan kepada/
Awarded to
Desa Embalut, Binaan PT Kitadin – Embalut 20 Agustus 20 August Gelar Karya Pemberdayaan Masyarakat
Gold Award – Millennium Development Goal 1.a – Penciptaan Lapangan Kerja
Gold Award – Millennium Development Goal 1.a – Job Creation
Menteri Koordinator Kesejahteraan Masyarakat RI & CFCD
Coordinating Minister of People’s Welfare RI & CFCD
kepada/to PT Jorong Barutama Greston Menteri Koordinator Kesejahteraan Masyarakat RI & CFCD Coordinating Minister of People’s Welfare RI & CFCD
kepada/to
Hirung, PT Kitadin - Embalut Perorangan, Community Development Officer
Lapangan Terbaik II
Individual, 2nd Best Field Community Development Officer 25 September 25 September QPR Best Technology Award Manajemen Proses Proces Management
QPR Software plc Finland & GML Group
QPR Software plc Finland & GML Group kepada/to PT Indo Tambangraya Megah Tbk 16 Oktober 16 October Indonesia Future Business Leadership Award
Indonesia Best Company in Creating Leaders from Within 2014
Majalah SWA & NBO Group
SWAMagazine & NBO Group
kepada/to
PT Indo Tambangraya Megah Tbk
Lapor an T ahunan 20 14 | PT Indo T ambangr a y a Megah T bk Event Award Awarded by/to 28 November 28 November Indonesia CSR Award
Gold Award – Lingkungan – Perlindungan Lingkungan melalui Penerapan Pertanian Berkelanjutan Berbasis Pemberdayaan Masyarakat
Gold Award – Environment – Environmental Protection through Implementation of Sustainable Agriculture based on Community Development
Menteri Koordinator Pengembangan Sumber Daya Manusia RI & CFCD
Coordinating Minister of Human Resources Development RI & CFCD
kepada/to PT Kitadin – Embalut
Perorangan, Community Development Officer Lapangan Terbaik I
Individual, Best Field Community Development Officer
Menteri Koordinator Pengembangan Sumber Daya Manusia RI & CFCD
Coordinating Minister of Human Resources Development RI & CFCD kepada/to Bambang Kawuryan, PT Kitadin – Embalut 29 November 29 November Pelopor Reklamasi Hutan Bekas Tambang
Post-Mining Forest Reclamation Pioneer
Perusahaan
Corporations
Menteri Lingkungan Hidup & Kehutanan RI
Minister of Environment & Forestry RI kepada/to PT Indominco Mandiri 9 Desember 9 December Anugerah Business Review
Best Potential Survival Leader of the Year 2014 Majalah Business Review
Business Review Magazine
kepada/to
PT Indo Tambangraya Megah Tbk
Third Best GCG Implementation of the Year 2014
Third Place – Best Corporate Communication of the Year 2014
9 Desember
9 December
6th IICD Awards
Best Non-Financial Sector IICD–Asean CG Scorecard
Indonesian Institute for Corporate Directorship kepada/to PT Indo Tambangraya Megah Tbk Top 10 of the Top 50 Indonesian Listed
Annual R eport 20 14 | PT Indo T ambangr a y a Megah T bk Sekilas 2014 2014 in Brief Tentang ITM About ITM
Analisis & Pembahasan Manajemen Management Analysis & Discussions
Peristiwa Event
Penghargaan
Award
Pemberi & Penerima Penghargaan Awarded by/to 10 Desember 10 December Indonesia Sustainability Reporting Award
Runner Up 1 Best Sustainability Report for Mining & Metals
National Center for Sustainability Reporting kepada/to PT Indo Tambangraya Megah Tbk Best First Year Sustainability Report
14 Desember
14 December
Indonesia Trusted Company Award
Trusted Company based on Corporate Governance Perception Index (CGPI)
Majalah SWA & Indonesian Institute for Corporate Directorship
SWA Magazine & Indonesian Institute for Corporate Directorship kepada/to PT Indo Tambangraya Megah Tbk
Trusted Company based on Investors’ and Analysts’ Assessment Survey
12–15 Oktober
12–15 October
International Convention on Quality Control Circles Colombo, Sri Lanka
Gold/Excellence Award International Convention on Quality Control Circles Colombo, Sri Lanka kepada/to KOMPAK SWIFT ITM
Gold/Excellence Award International Convention on Quality Control Circles Colombo, Sri Lanka kepada/to KOMPAK Ring Five Innovation IMM
19–22 Oktober 19–22 October International Conference on Quality (ICQ) Tokyo, Jepang
Gold Award International Conference on
Quality, Tokyo, Jepang kepada/to KOMPAK Rado TDM 25–28 November 25–28 November Indonesia Quality Convention 2014 Solo
Sudomo Q-Team Gold Medal Indonesia Quality Convention 2014 Solo kepada/to KOMPAK Trippercar IMM, Flywheel IMM, Borneo II TDM, Anuqu TCM, Mind Genesis EMB, Funtastic TDM, Swift ITM Meritorious Model of Facilitator Indonesia Quality
Convention 2014 Solo kepada/to Zulhendra, PT Trubaindo Coal Mining Promising Candidate of Facilitator Indonesia Quality
Convention 2014 Solo kepada/to Fazar Dwi Wijayanto, PT Indominco Mandiri
Lapor an T ahunan 20 14 | PT Indo T ambangr