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Analisis dan Pembahasan Manajemen           Tata Kelola Perusahaan            Kinerja Keberlanjutan
                  Management Analysis and Discussion          Corporate Governance              Sustainability Report







                Mata Acara                               Hasil Pemungutan Suara                 Keterangan
                Agenda                                   Voting Result                          Description
                                                         so that the most important need at this time was
                                                         masks which had to be distributed properly by
                                                         PT  MMI  through  parties  considered  capable  of
                                                         distributing them to the community

                  Gaji dan Tunjangan Direktur, Komisaris Utama,   Gaji dan Tunjangan Direktur, Komisaris Utama,   Telah terlaksana
                  dan Komisaris. |  Salaries and Benefits for the   dan Komisaris ditetapkan secara terpisah. |   Has been
                  Board of Directors, President Commissioner    Salaries and allowances for the Board of Directors,   implemented
                  and Commissioners.                     President Commissioner and Commissioners
                                                         are determined separately.
                  PT  MMI  belum  dapat  melakukan  pembagian   Perlu dilakukan pemeriksaan terlebih dahulu   Telah terlaksana
                  Dividen untuk Tahun Buku 2020 mengingat   secara internal untuk tahun buku 2020 dan   Has been
                  masih belum dilakukannya pencatatan dalam   dilanjutkan oleh KAP yang ditunjuk oleh PT MMI   implemented
                  Laporan Keuangan per 31 Desember 2020 (in   di kemudian hari, untuk sementara terhadap
                  house/audited). | PT MMI has not been able to   laba ditahan maka agar dilakukan penyerapan
                  distribute dividends for the Fiscal Year 2020   kepada modal untuk operasional PT MMI. | It is
                  considering that it has not yet been recorded   necessary to carry out an internal audit for the
                  in the Financial Statements as of December 31,   fiscal year 2020, and continue it with an audit
                  2020 (in house/audited).               carried out by KAP appointed by PT MMI, at the
                                                         time being, regarding retained earnings, the
                                                         capital is absorbed for PT MMI’s operations.

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













































             Semua akan             pada waktunya                    Laporan Tahunan 2022  Annual Report 2022  105
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