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NOMINATION
& REMUNERATION
GOVERNANCE

PT Multi Medika Internasional Tbk has established a Nomination and Remuneration Committee as referred to in the Financial Services Authority Regulation No.34/POJK.04/2014 concerning the Nomination and Remuneration Committee for Issuers or Public Companies, in accordance with the Decision of the Board of Commissioners No.013/KEP-DEKOM/ MMI/IX/2022 dated 06 September 2022, with this team:

Leader            : Togu Cornetius Simanjuntak

Member        : Sapti Ningrum (Internal – Bidang Sumber Daya Manusia)

Member        : Timbul P. Siahaan (Eksternal)

In accordance with Article 3 of the Financial Services Authority Regulation No.34/POJK.04/2014 that the Nomination and Remuneration Committee consists of 3 (three) members who come from the Independent Commissioner and the Board of Commissioners Parties from Issuers or Parties who serves Managerial positions or Public Companies , and in accordance with Article 4 of the Financial Services Authority Regulation No.34/POJK.04/2014 The Nomination and Remuneration Committee is chaired by an Independent Commissioner.

Nomination & Remuneration Committee Charter

Period : 2021

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