Page 56 - AR MMIX 300423 FINAL-2 preview

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

Susanto

Direktur
Director

Usia 50 tahun Kewarganegaraan Indonesia
Age 50 years old Nationality Indonesian

Dasar Hukum Penunjukan | Legal Basis of Appointment Pengalaman Kerja | Work Experience

AHU-0064043.AH.01.02 THN 2022 • Business Development & Co Founder di Digital
City, Jakarta (1999) | Business Development & Co
Founder at Digital City, Jakarta (1999)
Tempat & Tanggal Lahir | Place & Date of Birth
• Supervisor Accounting & Finance di PT Digital
Multi Artha, Jakarta (2005-2009) | Accounting &
Bandung, 24 Desember 1972 Finance Supervisor at PT Digital Multi Artha, Jakarta
Bandung, December 24, 1972 (2005-2009)
• Manajer Accounting & Finance di PT Cyberworld
Network Indonesia, Jakarta (2009-2014) |
Domisili | Domicile
Accounting & Finance Manager at PT Cyberworld
Network Indonesia, Jakarta (2009-2014)
Jakarta
• CEO di PT Multi Inovasi Utama, Jakarta (2020-2021)
CEO at PT Multi Inovasi Utama, Jakarta (2020-2021)
• Komisaris Utama di PT Multi Medika Internasional,
Riwayat Pendidikan | Educational Background
Jakarta (2020-2022) | President Commissioner at
PT Multi Medika Internasional, Jakarta (2020-2022).
• Sarjana Ekonomi dari Universitas Tarumanegara,
Jakarta pada tahun 1995 | Bachelor of Economics
from Tarumanegara University, Jakarta in 1995
Rangkap Jabatan | Concurrent Position
• Extention Program jurusan Marketing & Investment
dari University of California, Amerika Serikat
pada tahun 1997 | Extension Program majoring Direktur Keuangan di PT Digital Multi Kreasi,
in Marketing & Investment from the University of Jakarta sejak tahun 2014 | Director of Finance at
California, USA (1997) PT Digital Multi Kreasi, Jakarta since 2014

Pernyataan Independensi | Statement of Independency Hubungan Afiliasi | Affiliation

Beliau memiliki saham baik secara langsung Memiliki hubungan kekerabatan dengan sesama
maupun tidak langsung, memiliki afiliasi dengan Komisaris, Direksi, dan pemegang saham di
anggota Dewan Komisaris, anggota Direksi, dan Perusahaan | Affiliated with other members of the
Pemegang Saham Utama dan mempunyai usaha Board of Commissioners, Board of Directors and
baik langsung maupun tidak langsung yang shareholders in the Company
berkaitan dengan usaha Perusahaan.
She owns shares directly and indirectly, is affiliated
with members of the Board of Commissioners,
members of the Board of Directors and Majority
Shareholders, and owns a business directly or
indirectly related to the Company’s business.

54 PT Multi Medika Internasional Tbk.