Konlik Horizontal AR 2016 PT SAMINDO (e reporting) final 2

138 Laporan Tahunan 2016 PT Samindo Resources Tbk

1. Keagamaan

Perseroan secara rutin melakukan kegiatan CSR dalam bidang keagamaan dan mendorong masyarakat sekitar dalam penyelenggaraan kegiatan keagamaan. Perseroan telah menyalurkan Rp 90,3 juta selama tahun 2016 untuk kegiatan tanggung jawab sosial yang berkaitan dengan keagamaan, yang terbagi pada tiga kegiatan utama, yaitu: a. Silaturahim Perseroan mendorong terjalinnya hubungan dengan komunitas keagamaan di lingkungan sekitar dengan cara menfasilitasi kegiatan keagamaan. Ada beberapa agenda yang dilakukan Perseroan terkait kegiatan silaturahim, yaitu: - Safari Ramadhan, - Penyelengar a an perayaan hari besar keagamaan, - Tabligh Akbar, - Musabaqah Tilawatil Qur’an. b. Berbagi Perseroan juga menyalurkan hewan kurban untuk perayaan hari raya Idul Adha setiap tahunnya. Pada tahun 2015 Perseroan menyerahkan empat ekor sapi untuk perayaan Idul Adha. c. Sarana Perseroan juga berperan aktif dalam pembangunan rumah-rumah ibadah bagi komunitas lokal, seperti masjid dan gereja.

2. Pendidikan

Dalam bidang pendidikan Perseroan secara berkala memberikan bantuan pendidikan berupa beasiswa dan juga pembangunan infrastruktur penunjang. Perseroan telah menyalurkan Rp 69,2 juta selama tahun 2016 untuk kegiatan tanggung jawab sosial yang berkaitan dengan pendidikan, yang terbagi pada tiga kegiatan utama, yaitu: 1. Infrastruktur Pendidikan Dalam rangka mendukung pengembangan pendidikan di lingkungan sekitar, Perseroan berperan aktif dalam menyediakan infrastruktur pendidikan, diantaranya yaitu: - Bantuan meja, kursi belajar dan papan tulis SDN 002, Batu Sopang, - Renovasi ruang kelas SDN 002, Batu Sopang, - Bantuan perlengkapan kantor TK Handayani, - Bantuan pohon pelindung. 2. Pembinaan Perseroan tidak hanya aktif dalam membangun infrastruktur pendidikan, tetapi juga berperan aktif dalam membina pendidikan di lingkungan sekitar sebagai berikut: - Pelatihan komputer Sekolah Dasar, - Pelatihan beladiri Tae Kwon Do Sekolah Menengah Pertama, - Pelatihan Palang Merah Remaja Sekolah Menengah Pertama, - Pelatihan pemadaman api Sekolah Menengah Umum.

1. Religious

The Company routinely conducts CSR activities in the ields of religion and encourage the local communities by organizing religious activities. The Company has distributed Rp 90.3 million during 2016 for social responsibility activities relating to religion, which is divided in three main activities, namely: a. Hospitality The Company try to improve its relations with religious communities in the surrounding environment by facilitating religious activities. There were several agendas implemented by the Company related to the hospitality activities, namely: - Safari Ramadhan, - Organized religious festivities, - Tabligh Akbar, - Al-Quran Recitation Competition. b. Sharing The Company also participated in providing sacriicial animals for Eid al-Adha that celebrated annually. In 2015, the Company gave four cattle for the Eid celebration. c. Facility The Company also played an active role in the construction of worship housess for the local community, such as mosque and church.

2. Education

In the education sector the Company periodically provides educational assistance in the form of scholarships and construction of supporting infrastructure. The Company has distributed Rp 69.2 million during 2016 for social responsibility activities related to education, which is divided into three main activities, namely: 1. Educational Infrastructure In order to support the education development in the surrounding environment, the Company played an active role in providing educational infrastructure, such as: - Tables, chairs and whiteboard donation to 002 Elementary School, Batu Sopang, - Classroom renovation of 002 Elementary School, Batu Sopang, - Oice supply donation to Handayani Kindergarden, - Tree donation. 2. Nurturing The Company was not only active in building educational infrastructure, but also played an active role in nurturing education in the surrounding environment by: - Computer training for Elementary School, - Tae Kwon Do martial art training for Junior High School, - Youth red cross training for Junior High School, - Fire igther training for Senior High School. 139 PT Samindo Resources Tbk 2016 Annual Report

3. Social

The Company’s CSR program in social ield in 2016 was carried out to fulill its responsibilities to the surrounding community’s needs. In making contribution to the community, the Company has distributed funds amounting to Rp297,8 million, divided into four main activities. a. Community Activities Together, the Company and the community had organized a variety of activities to establish a good relationship between all of the community elements and increase the community awareness of its environment, the activities include: - Hospitality with local Regent, - Hospitality with local Police Oicer, - Fire igther training b. Sports The Company also actively improving the surrounding community’s health by sponsoring sports activities, the following sports activities were held by the Company: - Volleyball Tournament, - Tae Kwon Do Tournament. c. National Holiday Celebration The Company played an active role in improving the local communities’ sensitivity towards the state and nation through the celebration of national holidays, namely: - Indonesian Independence Commemoration, - Paser District Commemoration, - Bhayangkara Commemoration, - TNI Commemoration, - National Education Day, - Youth Pledge Commemoration, - Earth Day Commemoration. d. Health Health is the foundation in creaiting a sustainable community, therefore, the Company always tries to encourage the creation of a healthy society through various social responsibility programs related to health, namely: - AIDS Education, - Blood donor.

4. Infrastructure

The Company also played an active role in solving land clearing problems with the local community. Total funds that have been disbursed by the Company during 2016 for social responsibility activities relating to the infrastructure reached Rp73.9 million. Anti-Corruption Communication The Company’s policy related to anti-corruption set forth in the Company’s code of ethics. However, the Company has not conducted any training speciically related to anti- corruption.

3. Sosial

Program CSR Perseroan dalam bidang sosial sepanjang tahun 2016 dilakukan sebagai tanggung jawab terhadap kebutuhan masyarakat sekitar. Dalam berkontribusi kepada masyarakat telah tersalurkan dana sebesar Rp 297,8 juta yang terbagi kedalam empat kegiatan utama. a. Kegiatan Kemasyarakatan Perseroan dan komunitas bersama-sama melakukan berbagai kegiatan untuk menjalin hubungan yang baik antara setiap elemen masyarakat dan meningkatkan kesadaran komunitas terhadap lingkungan, kegiatan yang dilakukannya antaranya: - Silahturahim dengan Bupati, - Silahturahim dengan Kepolisian Setempat, - Pelatihan Pemadaman Api, b. Olahraga Perseroan juga secara aktif mendorong kesehatan komunitas sekitar dengan mensponsori kegiatan olahraga, berikut kegiatan olehraga yang diselengarakan oleh Perseroan: - Turnamen Bola Voli, - Turnamen Tae Kwon Do. c. Perayaan Hari Besar Nasional Perseroan berperan aktif dalam meningkatkan kepekaan komunitas lokal dalam berbangsa dan bernegara melalui perayaan hari besar nasional, sebagai berikut: - HUT Kemerdekaan RI, - HUT Kabupaten Paser, - HUT Bhayangkara, - HUT TNI, - Hari Pendidikan Nasional, - Peringatan Sumpah Pemuda, - Peringatan Hari Bumi. d. Kesehatan Kesehatan merupakan landasan terciptanya komunitas yang berkelanjutan, oleh karenanya Perseroan berusaha mendorong terciptanya masyarakat yang sehat melalui berbagai program tanggung jawab sosial yang berkaitan dengan kesehatan, yaitu: - Penyuluhan AIDS, - Donor Darah.

4. Infrastruktur

Perseroan juga berperan akftif dalam penyelesaian permasalahan land clearing dengan komunitas setempat. Total dana yang telah disalurkan oleh Perseroan selama tahun 2016 untuk kegiatan tanggung jawab sosial yang berkaitan dengan infrastruktur mencapai Rp 73,9 juta. Komunikasi Anti Korupsi Kebijakan Perseroan terkait anti korupsi telah dituangkan dalam kode etik Perseroan. Namun demikian Perseroan belum melakukan pelatihan secara khusus terkait anti korupsi. 140 Laporan Tahunan 2016 PT Samindo Resources Tbk Surat Pernyataan Tentang Kebenaran Isi Laporan Tahunan Statement on the Accuracy of the Annual Report Perseroan, Dewan Komisaris dan Direksi PT Samindo Resources Tbk menyatakan telah menyetujui dan bertanggung jawab atas kebenaran isi Laporan Tahunan PT Samindo Resources Tbk Tahun 2016. Dewan Komisaris Board of Commissioners Direksi Board of Directors Choi, Byung Hyun Presiden Komisaris President Commissioner Lee, Kang Hyeob Presiden Direktur President Director Lee, Young Soo Direktur Director Soemarno Witoro Soelarno Direktur Independen Independent Director Ha, Gil Yong Direktur Director Choi, Hoon Komisaris Commissioner Ridho Kresna Wattimena Komisaris Independen Independent Commissioner We, the BOC and BOD of PT Samindo Resources Tbk declare our approval and responsibility for the accuracy of the contents of the 2016 Annual Report of PT Samindo Resources Tbk.