Page 20 - Report Final MMIX 31 Des 2022

These financial statements are originally issued in Indonesian language.

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PT MULTI MEDIKA INTERNASIONAL Tbk PT MULTI MEDIKA INTERNASIONAL Tbk
CATATAN ATAS LAPORAN KEUANGAN (Lanjutan) NOTES TO THE FINANCIAL STATEMENTS (Continued)
UNTUK 31 DESEMBER 2022 DAN 2021 DECEMBER 31, 2022 AND 2021
(Disajikan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)

Komite Audit Audit Committee

Berdasarkan Surat Keputusan Dewan Komisaris Based on the Decree of the Board of Commissioners
tentang Pengangkatan Ketua dan Anggota Komite concerning the Appointment of the Chairman and
Audit No. 012/KEP-DEKOM/MMI/IX/2022, Members of the Audit Committee
tanggal 6 September 2022, Entitas telah membentuk No. 012/KEP-DEKOM/MMI/IX/2022, dated
Komite Audit, yaitu sebagai berikut: September 6, 2022, the Entity has established an
Audit Committee, which is as follows:

Komite Audit Audit Commitee
Ketua Komite Audit : Togu Cornetius Simanjuntak : Head of Audit Commitee
Anggota : Yayang Ari Setiawan : Commissioners
Kristanti Purnamasari Members

Sekretaris Perusahaan Corporate Secretary

s
B
n

ed

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Berdasarkan Surat Keputusan Direksi the Board of Directors Decision Letter
a
No. 019/SK-DIR/MMI/IX/2022, tanggal No. 019/SK-DIR/MMI/IX/2022, dated
6 September 2022, Entitas telah mengangkat September 6, 2022, the Entity had appointed
Karina Nurhadiah untuk menjadi Sekretaris Karina Nurhadiah to be Corporate Secretary.
Perusahaan.

Audit Internal Internal Audit

Berdasarkan Surat Keputusan Dewan Direksi Based on the Board of Directors Decision Letter
No. 020/SK-DIR/MMI/IX/2022, pada tanggal No. 020/SK-DIR/MMI/IX/2022, dated
6 September 2022, Entitas telah mengangkat Imalini September 6, 2022, the Entity had appointed Imalini
untuk menjadi Unit Audit Internal. to be Audit Internal Units.

Komite Nominasi dan Renumerasi Nomination and Renumeration Committee

Berdasarkan Surat Keputusan Dewan Komisaris Based on the Board of Commissioners Decision
No. 013/KEP-DEKOM/MMI/IX/2022, tanggal Letter No. 013/KEP-DEKOM/MMI/IX/2022, dated
6 September 2022, Entitas telah membentuk Komite September 6, 2022, the Entity has established
Nominasi dan Renumerasi, yaitu sebagai berikut: Nomination and Renumeration Committee, as
follows:

Komite Nominasi dan Nomination and Renumeration
Renumerasi Committee
Ketua Komite Nominasi Head of Nomination and
dan Renumerasi : Togu Cornetius Simanjuntak : Renumeration Committee
Anggota : Sapti Ningrum : Members
Timbul P. Siahaan

Jumlah karyawan tetap Entitas pada tanggal As of December 31, 2022 and 2021, the Entity and
31 Desember 2022 dan 2021 masing-masing has 81 and 63 employees, respectively.
sebanyak 81 dan 63 karyawan.