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AUDIT COMMITTEE
GOVERNANCE

PT Multi Medika Internasional Tbk has established an Audit Committee as referred in the Financial Services Authority Regulation No.55/POJK.04/2015 concerning Pembentukan Dan Pedoman Pelaksanaan Kerja Komite Audit, in accordance with the Keputusan Dewan Komisaris dated No.012/KEP-DEKOM/MMI/IX /2022 dated 06 September 2022, with member of:

Leader       : Togu Cornetius Simanjuntak

Member  : Yayang Ari Setiawan, SE, Ak

Member  : Kristanti Purnamasari, SE.Ak

In accordance with Article 4 of the Financial Services Authority Regulation No.55/POJK.04/2015 that the Audit Committee consists of 3 (three) members from Independent Commissioners and Parties from Issuers or Public Companies, and in accordance with Article 5 of the Financial Services Authority Regulations No.55/POJK.04/2015 The Audit Committee is chaired by an Independent Commissioner.

Piagam Komite Audit

Period : 2021

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