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

Corporate Secretary

Sekretaris

Perusahaan

Sebagaimana diatur dalam Peraturan OJK Nomor 35/ As stipulated in OJK Regulation Number 35/POJK.04/2014,
POJK.04/2014, Sekretaris Perusahaan menjalankan the Corporate Secretary functions as a facilitator
fungsi sebagai fasilitator antara Perusahaan dengan between the Company and the public, shareholders and
masyarakat, pemegang saham, dan pihak otoritas; authorities; keeps abreast of developments and informs
mengikuti perkembangan dan menginformasikan the Board of Directors and the Board of Commissioners
Direksi dan Dewan Komisaris hal-hal terkait informasi on matters related to Capital Market information; as
Pasar Modal; serta penyelenggaraan dan dokumentasi well as organizes and documents the meetings of the
rapat Dewan Komisaris dan Direksi serta RUPS dengan Board of Commissioners and Board of Directors as well
tetap mengacu kepada peraturan perundang- as the GMS while still referring to the applicable laws
undangan yang berlaku. Sekretaris Perusahaan and regulations. The Corporate Secretary is directly
bertanggung jawab secara langsung kepada Direktur responsible to the President Director, and is appointed
Utama, serta diangkat dan diberhentikan dengan and dismissed by the Board of Directors.
keputusan Direksi.

Hingga 31 Desember 2022, jabatan Sekretaris Perusahaan Until December 31, 2022, the position of Corporate
dipegang oleh Ibu Karina Nurhadiah berdasarkan Surat Secretary was held by Mrs. Karina Nurdinding based on
Keputusan Direksi No. 019/SK-DIR/MMI/IX/2022 tanggal the Decree of the Board of Directors No. 019/SK-DIR/MMI/
06 September 2022. IX/2022 dated September 6, 2022.

Profil Sekretaris Perusahaan
Profile of the Corporate Secretary

Sekretaris Perusahaan
Karina Corporate Secretary

Nurhadiah Usia 40 tahun Kewarganegaraan Indonesia
Age 40 years old Nationality Indonesian

Ibu Karina Nurhadiah berusia 40 tahun, berkewarganergaraan Mrs. Karina Nurhadiah is 40 years old and is an Indonesian
Indonesia. Beliau merupakan Magister Pemasaran dari citizen. She earned a Master’s Degree in Marketing from the
Universitas Paramadina pada tahun 2022. Sebelum menjadi .Paramadina University in 2022. Prior to becoming a member
anggota Sekretaris Perusahaan, beliau menduduki beberapa of the Corporate Secretary, she held several positions including
jabatan di antaranya mulai dari PT Monica Hijau Lestari sebagai as Store Supervisor at PT Monica Hijau Lestari (2004-2005),
Store Supervisor (2004-2005), sebagai Area Supervisor di PT Area Supervisor at PT Harmoni Mitra Jaya (2005-2006),
Harmoni Mitra Jaya (2005-2006), sebagai Regional Supervisor di Regional Supervisor at PT Asia Bandar Alam (2006-2007),
PT Asia Bandar Alam (2006-2007), sebagai Manajer Operasional Operations Manager at PT Emax Fortune International (2008),
di PT Emax Fortune International (2008), Manajer Operasional Operations Manager at PT Atri Distribusindo (2010-2013),
di PT Atri Distribusindo (2010-2013), Manajer Pemasaran Junior Junior Marketing Manager at PT Atri Distribusindo (2012-2013),
di PT Atri Distribusindo (2012-2013), Manajer Unit Bisnis di PT Business Unit Manager at PT Atri Distribusindo (2013), Assistant
Atri Distribusindo (2013), Asisten General Manajer di PT Elleair General Manager at PT Elleair Trading International Indonesia
Trading International Indonesia (2014-2021), General Manajer (2014-2021), Marketing General Manager at PT Multiutama
Pemasaran di PT Multiutama Disposindo Jaya (2021-2022). Disposindo Jaya (2021-2022).

128 PT Multi Medika Internasional Tbk.