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Kilas Kinerja Laporan Manajemen Profil Perusahaan
Performance Highlights Management Report Company Profile
Corporate Governance
Tata Kelola
Perusahaan
Dalam implementasi tata kelola Perusahaan, diperlukan In the implementation of corporate governance, a
sebuah mekanisme untuk mengawasi penerapan mechanism is needed to oversee the implementation of
tata kelola perusahaan yang baik (Good Corporate good corporate governance (GCG) within the Company.
Governance – GCG) di lingkungan Perusahaan. In addition to the mechanism, consistent implementation
Selain mekanisme, diperlukan konsistensi penerapan of GCG is required so that the implementation of
GCG sehingga penerapan tata kelola Perusahaan corporate governance within the Company can run
di lingkungan Perusahaan dapat berjalan secara optimally.
maksimal.
Adapun praktik pelaksanaan GCG didasarkan The GCG implementation is based on 5 (five) GCG
kepada 5 (lima) prinsip GCG yang dikeluarkan oleh principles issued by the National Committee on
Komite Nasional Kebijakan Governance (KNKG), Governance Policy (KNKG), namely Transparency,
yakni Transparansi. Akuntabilitas, Tanggung Jawab, Accountability, Responsibility, Independency and
Independensi, dan Kewajaran. Fairness.
Transparansi Transparency
Diterapkan melalui penyusunan dan penjelasan It is implemented through the preparation and
Rencana Kerja dan Anggaran tahunan, Laporan explanation of the annual Work Plan and Budget, Annual
Tahunan, Laporan Keuangan berkala yang meliputi Reports, periodic Financial Statements which include
laporan keuangan tahunan, tengah tahunan, dan annual, semi-annual and quarterly financial statements,
triwulanan, yang disampaikan secara online melalui which are submitted online through the website http://
website http://www.multimed.co.id/ www.multimed.co.id/
Akuntabilitas Accountability
Dilaksanakan melalui keseimbangan kewenangan, It is implemented through a balance of authority, duties
tugas dan tanggung jawab antara Pemegang Saham, and responsibilities between Shareholders, Board of
Dewan Komisaris, Direksi, Manajemen, maupun Commissioners, Board of Directors, Management and
Auditor. Adanya kejelasan fungsi masing-masing Auditors. The clarity on the function of each organ of the
organ perusahaan dan pertanggungjawaban dalam Company and accountability in carrying out their duties
melaksanakan tugasnya telah membuat kegiatan have made the Company’s activities run effectively
Perusahaan berjalan efektif dan efisien. and efficiently.
Pertanggungjawaban Responsibility
Dilakukan dengan mematuhi ketentuan Anggaran It is implemented by complying with the provisions of
Dasar dan peraturan perundang-undangan yang the Articles of Association and applicable laws and
berlaku, melaksanakan kewajiban perpajakan dengan regulations, carrying out tax obligations properly and
baik dan tepat waktu, melaksanakan tanggung jawab on time, carrying out corporate social responsibility,
sosial perusahaan, dan melaksanakan kewajiban and carrying out information disclosure obligations
keterbukaan informasi sesuai regulasi yang ditetapkan. according to established regulations.
96 PT Multi Medika Internasional Tbk.
