By Listed Companies and BAPEPAM-LK Regulation No. IX.I.5 on the Establishment and Working Guidelines of Audit Committees, we have established an audit committee pursuant to Appointment Letter No. L-MPM/SK-KOM.001/2013 dated 19 February 2013. We appointed Istama Tatang Siddharta as the head of our audit committee and the remaining members are Simon Halim and Kurniawan Tedjo.
We have established a remuneration and nomination committee which is tasked with, among others, providing recommendations to the Board of Commissioners regarding the nomination of and remuneration for the members of the Board of Commissioners and Board of Directors and well as senior executives. Previously, the head of the remuneration and nomination committee was Mr. Kwik Ing Hie and the remaining members are Istama Tatang Siddharta and Sandiaga Salahuddin Uno and the composition have been amended based on Board of Commissioners’ Resolution dated 26 June 2015, i.e. Istama Tatang Siddharta as the Head of NRC and Edwin Soeryadjaya and Tossin Himawan as members of NRC.
We have established a GCG Committee to assist the Board of Commissioners in assessing applicable good corporate governance practices for MPM as well as to evaluate its implementation. Previously, the head of the GCG Committee was Mr. Eric Marnandus and the remaining members are Simon Halim and Kwik Ing Hie and the composition have been amended based on Board of Commissioners’ Resolution dated 26 June 2015, i.e. Eric Marnandus as the Head of GCG Committee and Simon Halim and Danny Walla as members of GCG Committee.
Henny Soetio joined MPM Since 2011 as Corporate Internal Audit General Manager. She has more than 20 years of experience in audit, finance, and accounting. Prior to MPM, she was Director of PT GMT Aset Manajemen. She served as Finance & Accounting Director at PT Paramitra Alfa Sekuritas followed by becoming President Director at the same company from 2005 to 2009. Henny Soetio received her Bachelor’s of Economics from the University of Trisakti in 1992.
In accordance with the BAPEPAM-LK Regulation No. IX.I.7 concerning Formation and Preparation Guideline of Internal Audit Unit Charter, we have set up an internal audit division and appointed Henny Soetio, Wirianto, Febtrisnia Anzul, Liu Hendra and Andri Kurniadi as the auditors in this division. The main duties of the internal audit division includes:
We have prepared an Internal Audit Charter which has been adopted by our Board of Directors and approved by our Board of Commissioners in accordance with BAPEPAM-LK Regulation No. IX.I.7, pursuant to Board of Directors Letter No. L.MPM/SK-Dir.004/2013 dated February 19, 2013.
Based on the Decree of the Board of Directors PT Mitra Pinasthika Mustika Tbk No. L.MPM/Dir-025/VIII/17 dated 24 August 2017 regarding the Appointment of the Corporate Secretary, it is hereby announced that effectively as of Thursday, 24 August 2017, Mrs. F. Bernadeth Conny Ponto is replacing Mr. Troy Parwata as the Corporate Secretary of PT Mitra Pinasthika Mustika Tbk.
Therefore, all correspondences to the Corporate Secretary of PT Mitra Pinasthika Mustika Tbk shall be addressed to:
F. Bernadeth Conny Ponto
PT Mitra Pinasthika Mustika Tbk
Lippo Kuningan Lantai 26
Jl. H.R. Rasuna Said Kav. B-12
Karet Kuningan, Jakarta 12940
Phone No: +62 21 2971 0170
Fax No:: +62 21 2971 0320
In accordance with Regulation of the Financial Services Authority No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies and the Decision of the Board of Directors of the Indonesia Stock Exchange No.: Kep-00001/BEI/01-2014 regarding Amendment to the Rule Number I-A concerning Listing of Shares (Stock) and Equity-Type Securities Other Than Stock Issued by the Listed Company, the Board of Directors have appointed Mr. Troy Parwata as the Corporate Secretary of the Company, based on the Board of Directors’ Decree Letter No.: L.MPM/SK-Dir.002/2016 dated August 23, 2016.
Biro Administrasi Efek
PT Datindo Entrycom
Jl. Jend. Sudirman Kav. 34 – 35
Siddharta Widjaja & Rekan
Registered Public Accountants
33rd Floor Wisma GKBI
28, Jl. Jend. Sudirman
Jakarta 10210, Indonesia