Page 4 - AR MMIX 300423 FINAL-2 preview
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Table of Contents
Daftar Isi
01 Struktur Grup Perusahaan 46 Sumber Daya Manusia 68
Company Group Structure
Human Resources
Daftar Keanggotaan 47 Pengembangan 71
Kilas Kinerja 05 dalam Asosiasi Kompetensi &
Membership in Association Kebijakannya
Performance Highlights
Competency Development &
Sertifikasi Tahun 2022 47 Policy
Ikhtisar Data 06 Certifications in 2022
Keuangan Penting Fasilitas & Pengembangan 71
Key Financial Data Profil Dewan Komisaris 48 Sumber Daya Manusia
Profile of the Board of Human Resources Facilities &
Ikhtisar Operasional 09 Commissioners Development
Operational Overview
Profil Direksi 52
Ikhtisar Saham 10 Profile of the Board of Directors
Share Overview
Perubahan Komposisi 55
Informasi Aksi Korporasi 11 Dewan Komisaris & Direksi 04
Information on Corporate Tahun 2022
Action Changes in the Composition of
the Board of Commissioners & Analisa & 72
Informasi Efek Lainnya 11 Board of Directors in 2022 Pembahasan
Other Securities Information
Manajemen
Komposisi Pemegang 56
Penghargaan Tahun 2022 11 Saham Management Discussion
Awards in 2022 Shareholder Composition
& Analysis
Jejak Langkah 12 Anggota Direksi & Anggota 58
Milestones Dewan Komisaris yang Tinjauan Ekonomi dan 74
Industri Tahun 2022
Memiliki Saham di
Perusahaan Economic and Industrial
Overview in 2022
Members of the Board of
Directors and Board of Tinjauan Operasi Per 75
02 Commissioners with Share Segmen Usaha
Ownership in the Company
Operational Overview Per
Informasi Pemegang 58 Business Segment
Laporan 14 Saham Utama dan
Manajemen Pengendali Tinjauan Keuangan 76
Information on Majority and Financial Overview
Management Report
Controlling Shareholders
Kemampuan Membayar 83
Laporan Dewan Komisaris 14 Entitas Induk, Entitas Anak, 59 Utang dan Tingkat
Report of the Board of Perusahaan Asosiasi, atau Kolektibilitas Piutang
Commissioners Perusahaan Ventura yang Ability To Pay Debt and
Dimiliki Perusahaan Receivables Collectibility
Laporan Presiden Direktur 20 Parent Entity, Subsidiaries,
Report of the President Director Associates, or Joint Ventures of Struktur Modal dan 84
Kebijakan Struktur Modal
the Company
Capital Structure and Capital
Peta Wilayah Operasional 60 Structure Policy
Map of Operational Areas Ikatan Material untuk 85
03 Kronologi Pencatatan 62 Investasi Barang Modal
Material Commitment for
Saham
Profil 30 Chronology of Share Listing Capital Goods Investment
Perusahaan Kronologi Pencatatan Efek 62 Investasi Barang Modal 85
Lainnya Capital Goods Investment
Performance Highlights
Chronology of Other Securities
Informasi dan Fakta 85
Listing
Identitas Perusahaan 32 Material yang Terjadi
Corporate Identity Setelah Tanggal Laporan
Profesi Penunjang Pasar 63
Modal Akuntan
Sekilas Tentang 35 Capital Market Supporting Information and Material Facts
Perusahaan Professions that Happened After The Date
Company At A Glance of The Accountant’s Report
Peristiwa Penting 66
Visi & Misi Perusahaan 37 Prospek Usaha 86
Event Highlights
Vision & Mission of the Business Prospect
Company Informasi pada 67
Website Perusahaan Perbandingan Target dan 87
Nilai & Budaya Perusahaan 38 Realisasi Tahun 2022
Information on the Company’s
Corporate Values & Culture Website Comparison of Target and
Realization in 2022
Filosofi Kami 39 Pendidikan dan/atau 68
Our Philosophy Target Tahun 2023 87
Pelatihan Dewan Komisaris,
Direksi, Komite-Komite, Target for 2023
Kegiatan Usaha 41 Sekretaris Perusahaan, dan
Perusahaan Unit Audit Internal Aspek Pemasaran dan 88
Lines of Business of the Education and/or Training for Pangsa Pasar
Company Marketing Aspect and Market
the Board of Commissioners,
Share
Board of Directors, Committees,
Struktur Organisasi 44 Corporate Secretary, and
Organizational Structure Internal Audit Unit Kebijakan Dividen 88
Dividend Policy
