Page 150 - 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 D: Partisipasi Pemangku Kepentingan
Aspect D: Stakeholder Participation
Prinsip 7. Meningkatkan aspek tata Memiliki kebijakan untuk mencegah Berdasarkan pada Pedoman Perilaku
kelola Perusahaan melalui partisipasi Insider Trading. yang diterbitkan Perseroan, khususnya
pemangku kepentingan pada bagian Etika Kerja, seluruh karyawan
Have a policy to prevent Insider Trading. berkwajiban untuk menjaga kerahasiaan
7th Principle. Improving aspects informasi non publik Perseroan, dalam
of corporate governance through hal ini salah staunya ialah bertujuan utuk
stakeholder participation mencegah terjadinya insider trading.
Keterangan: Terpenuhi

Based on the Code of Conduct issued
by the Company, especially in the Work
Ethics section, all employees are obliged
to maintain the confidentiality of the
Company’s non-public information, in this
case one of which is aimed at preventing
insider trading. Information: Complied

Memiliki kebijakan Anti-Korupsi dan Pada bagian Etika Kerja dalam Pedoman
Anti-Fraud. Perilaku yang diterbitkan Perseroan,
Perseroan mengatur mengenai pemberian
Have an Anti-Corruption and Anti-Fraud policy dan penerimaan hadiah, jamuan, hiburan,
pemberian donasi dan fasilitas lain serta
seluruh karyawan berkewajiban untuk
melindungi aset Perseroan.
Keterangan: Terpenuhi

In the Work Ethics section, in the Code
of Conduct issued by the Company, the
Company regulates the policy of giving
and receiving gifts, meals, entertainment,
donations and other facilities and all
employees are obliged to protect the
Company’s assets. Information: Complied

Memiliki kebijakan tentang Seleksi dan Perseroan memiliki Pedoman dalam
Peningkatan Kemampuan Pemasok dan melakukan seleksi kepampuan Pemasok
Vendor. dan Vendor. Keterangan: Terpenuhi

Have a policy regarding Selection and The Company has Guidelines in selecting
Capacity Building of Suppliers and Vendors. Supplier and Vendor capabilities.
Information: Complied

Memiliki Kebijakan Pemenuhan Hak-Hak Dalam berhubungan dengan Kreditur,
Kreditur Perseroan melakukannya secara profesional
dan saling menguntungkan.
Have a Policy for Fulfillment of Creditor Rights Keterangan: Terpenuhi
The Company deals with Creditors in
a professional and mutually beneficial
manner. Information: Complied
Memiliki Kebijakan whistleblowing system Perseroan telah mengeluarkan Pedoman
Pelaporan Whistleblowing System.
Have a whistleblowing system policy Keterangan: Terpenuhi
The Company has issued Whistleblowing
System Guidelines. Information: Complied

148 PT Multi Medika Internasional Tbk.