Page 148 - AR MMIX 300423 FINAL-2 preview

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

Prinsip Rekomendasi Penerapan
Principle Recommendation Implementation

Aspek B: Fungsi dan Peran Dewan Komisaris
Aspect B: Functions and Roles of the Board of Commissioners
of Commissioners. In the event that the
member of the Board of Commissioners
resigns, it will be decided through
the GMS mechanism. Information: Complied

Dewan Komisaris atau Komite Nominasi Merujuk pada Piagam Komite Nominasi dan
dan Remunerasi menyusun kebijakan Remunerasi, salah satu tugas dan tanggung
suksesi dalam Proses Nominasi jawab dari Komite Nominasi dan Remunerasi
anggota Direksi adalah untuk memberikan rekomendasi
kepada Dewan Komisaris mengenai evaluasi
The Board of Commissioners or the Nomination kinerja dan usulan calon yang memenuhi
and Remuneration Committee formulates a syarat sebagai anggota Direksi.
succession policy in the Nomination Process Keterangan: Terpenuhi
for members of the Board of Directors
Referring to the Nomination and
Remuneration Committee Charter, one
of the duties and responsibilities of the
Nomination and Remuneration Committee
is to provide recommendations to the Board
of Commissioners regarding performance
evaluation and propose candidates who
meet the requirements as members of
the Board of Directors.
Information: Complied

Aspek C: Fungsi dan Peran Direksi
Aspect C: Functions and Roles of the Board of Directors
Prinsip 5. Memperkuat keanggotaan Penentuan jumlah anggota Direksi Berdasarkan Anggaran Dasar Perseroan,
dan Komposisi Direksi mempertimbangkan kondisi perusahaan serta Penentuan jumlah Direksi Perseroan
efektivitas dalam pengambilan keputusan mengacu pada ketentuan Perundang-
5th Principle. Strengthening the undangan yang berlaku di mana menurut
membership and composition of the Determination of the number of members of POJK No.33/POJK.04/2014 tentang Direksi dan
Board of Directors the Board of Directors takes into account the Dewan Komisaris Emiten atau Perusahaan
company’s condition and effectiveness in Publik paling kurang terdiri dari 2 (dua) orang
decision making anggota Direksi. Keterangan: Terpenuhi
Based on the Company’s Articles of
Association, the determination of the
number of the Company’s Board of
Directors refers to the provisions of the
applicable laws where according to POJK
No.33/POJK.04/2014 concerning Board of
Directors and Board of Commissioners
of Issuers or Public Companies, there are
at least 2 (two) members of the Board
of Directors. Information: Complied
Penentuan komposisi anggota Direksi Berdasarkan kebijakan Pemegang
memperhatikan keberagaman keahlian, Saham, Direksi Perseroan telah dipilih
pengetahuan dan pengalaman yang dengan memperhatikan keberagaman
dibutuhkan keahlian, pengetahuan, pengalaman
serta kondisi dan kompleksitas
Determination of the composition of the bisnis Perseroan. Keterangan: Terpenuhi
members of the Board of Directors takes into
account the diversity of expertise, knowledge and Based on the Shareholders’ policy, the
experience required Company’s Directors have been appointed
by taking into account the diversity of
expertise, knowledge, experience as well
as the conditions and complexity of the
Company’s business. Information: Complied

146 PT Multi Medika Internasional Tbk.