Page 102 - AR MMIX 300423 FINAL-2 preview

Kilas Kinerja Laporan Manajemen Profil Perusahaan
Performance Highlights Management Report Company Profile

Mata Acara Hasil Pemungutan Suara Keterangan
Agenda Voting Result Description
Regarding the Additional Share Capital Deposit,
an additional Rp4,000,000,000 (four billion Rupiah)
has been submitted which will be subscribed to by:
(i) Rp1,600,000,000 (one billion six hundred million
Rupiah) by Mengky Mangarek, (ii) Rp1,600,000,000
(one billion six hundred million Rupiah) by
Eveline Natalia Susanto, (iii) Rp400,000,000 (four
hundred million Rupiah) by Hillary Josephine, and
(iv) Rp400,000,000 (four hundred million Rupiah)
by Allen Feliciano.

3. Kerjasama dengan: (i) Alfamart, (ii) Indomaret, Agar Direksi PT MMI senantiasa menjaga Telah terlaksana
dan (iii) Superindo telah dijalin dengan baik dan kegiatan operasional dengan pihak-pihak yang Has been

merupakan pendapatan usaha yang signifikan telah disebutkan. | The Board of Directors of implemented
terhadap PT MMI. | Cooperation with: (i) Alfamart, PT MMI needs to always maintain operational
(ii) Indomaret, and (iii) Superindo has been well activities with the parties mentioned.
established and is a significant operating income
for PT MMI.

4. PT MMI belum dapat melakukan pembagian Perlu dilakukan pemeriksaan terlebih dahulu Telah terlaksana
Dividen untuk Tahun Buku 2021 mengingat secara internal untuk tahun buku 2021 dan Has been
masih belum dilakukannya pencatatan dalam dilanjutkan oleh KAP yang ditunjuk oleh PT MMI implemented
Laporan Keuangan per 31 Desember 2021 di kemudian hari, untuk sementara terhadap
(in house/audited) | PT MMI has not been able laba ditahan maka agar dilakukan penyerapan
to distribute dividends for the Fiscal Year 2021 kepada modal untuk operasional PT MMI. | It is
considering that it has not yet been recorded in necessary to carry out an internal audit for the
the Financial Statements as of December 31, 2021 fiscal year 2021, and continue it with an audit
(in house/audited) carried out by the KAP appointed by PT MMI, for
the time being, regarding retained earnings, the
capital shall be absorbed for PT MMI’s operations.

5. PT MMI merencanakan akan melakukan Ekspansi usaha dalam bentuk perolehan izin Telah terlaksana
ekspansi usaha mengingat PT MMI tidak bisa dari negeri Korea agar dapat direalisasikan Has been
mengandalkan kondisi Covid-19 mengingat mengingat terdapat pangsa pasar yang implemented
kondisi PPKM telah menjadi “new normal” | menjanjikan terhadap produk-produk
PT MMI plans to expand its business since PT yang didistribusikan oleh PT MMI. | Business
MMI cannot rely on the Covid-19 condition expansion in the form of obtaining a permit
considering that PPKM has become a from the Korean government should be
“new normal” realized considering that there is a promising
market share for the products distributed by
PT MMI.

6. Pencadangan Laba sebanyak 20% (dua puluh Pencadangan laba sebesar 20% (dua puluh Telah terlaksana
persen) akan dibentuk oleh Direksi PT MMI | persen) agar dapat ditindaklanjuti oleh Has been
Provision of Profit of 20% (twenty percent) will Direksi PT MMI. | Provision of profit of 20% (twenty implemented
be established by the Board of Directors of percent) so that it can be followed up by the
PT MMI. Board of Directors of PT MMI.

100 PT Multi Medika Internasional Tbk.