AUDIT COMMITTEE
GOVERNANCE

PT Multi Medika Internasional Tbk has established an Audit Committee as referred to in the Financial Services Authority Regulation No.55/POJK.04/2015 regarding the Establishment and Implementation Guidelines for the Audit Committee, in accordance with the Decree of the Board of Commissioners No.012/KEP-DEKOM/MMI/IX/2022 dated September 06, 2022, with the following composition:

Leader    : TOGU CORNETIUS SIMANJUNTAK

Member : DJUNGGU. H. SITORUS

Member : YUSNIA ENDAH WAHYUNI

In accordance with the provisions of 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 the provisions of Article 5 of the Financial Services Authority Regulation No.55/POJK.04/2015 the Audit Committee is chaired by an Independent Commissioner.

SK Dekom Perubahan Komite Audit PT MMI Tbk

Periode : 2021

Piagam Komite Audit

Periode : 2021

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