Page 120 - AR MMIX 300423 FINAL-2 preview

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

Adapun besaran total remunerasi Komisaris adalah The total remuneration for the Commissioners is
sebesar Rp51.787.500 dan besaran total remunerasi Rp51,787,500 and the total remuneration for the Board of
Direksi adalah sebesar Rp2.637.355.228. Directors is Rp2,637,355,228.

Board of Directors

Direksi

Direksi diwajibkan untuk menjalankan fungsi The Board of Directors is required to carry out the
pengelolaan Perusahaan agar selaras dengan management function of the Company so that it is in line
perwujudan visi Perusahaan dengan mengacu kepada with the realization of the Company’s vision by referring
Anggaran Dasar dan peraturan perundang-undangan to the Articles of Association and applicable laws
yang berlaku. and regulations.

Prosedur dan Dasar Penetapan Procedure and Basis for Determination

Anggota Direksi diangkat dan diberhentikan melalui Members of the Board of Directors are appointed and
mekanisme RUPS. Hingga akhir tahun 2022, susunan dismissed through the GMS mechanism. Until the end
keanggotaan Direksi terdiri dari 2 (dua) orang, yaitu of 2022, the membership composition of the Board of
Mengky Mangarek, dan Eveline Natalia Susanto yang Directors consists of 2 (two) people, namely Mengky
diangkat berdasarkan Akta Keputusan RUPS No. 12 Mangarek, and Eveline Natalia Susanto who were
tanggal 6 September 2022. appointed based on the Deed of GMS Resolution No. 12
dated September 6, 2022.

118 PT Multi Medika Internasional Tbk.