Corporate Governance Reports


Year:

09 November 2017

Laporan Data Hutang / Kewajiban Dalam Valuta Asing PT Mitra Pinasthika Mustika Tbk 09 November 2017

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08 November 2017

Penyampaikan Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 08 November 2017

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08 November 2017

Laporan Bulanan Kegiatan Registrasi Pemegang Saham PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode bulan Oktober 2017

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01 November 2017

Pemberitahuan Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 01 November 2017

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01 November 2017

Keterbukaan Informasi Sehubungan Dengan Pengunduran Diri Direktur PT Mitra Pinasthika Mustika Tbk ("Perseroan") 01 November 2017

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09 October 2017

Laporan Bulanan Kegiatan Registrasi Pemegang Saham PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode bulan September 2017

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04 October 2017

Penyampaikan Bukti Iklan Pengumuman Rapat Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 04 Oktober 2017

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25 September 2017

Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik dalam Rangka Audit atas Informasi Keuangan Historis Tahunan PT Mitra Pinasthika Mustika Tbk ("Perseroan") untuk Periode yang Berakhir Tanggal 31 Desember 2017

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22 September 2017

Laporan Infromasi atau Fakta Material PT Mitra Pinasthika Mustika Tbk 22 September 2017

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20 September 2017

Laporan Data Hutang / Kewajiban dalam Valuta Asing 20 September 2017

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11 September 2017

Pemberitahuan Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 11 September 2017

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09 September 2017

Penyampaikan Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 19 September 2017

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08 September 2017

Laporan Bulanan Kegiatan Registrasi Pemegang Saham PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode bulan Agustus 2017

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24 August 2017

Perubahan Sekretaris Perusahaan (Corporate Secretary) PT Mitra Pinasthika Mustika Tbk ("Perseroan") 24 Agustus 2017

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24 August 2017

Penunjukan Kepala Audit Internal PT Mitra Pinasthika Mustika Tbk ("Perseroan") 24 Agustus 2017

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18 August 2017

Penyampaian Risalah Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 18 Agustus 2017

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18 August 2017

Laporan Informasi atau Fakta Material PT Mitra Pinasthika Mustika Tbk 18 Agustus 2017

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18 August 2017

Laporan Transaksi Afiliasi PT Mitra Pinasthika Mustika Tbk 18 Agustus 2017

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10 August 2017

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 31 Juli 2017

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31 July 2017

Bukti Pengumuman Iklan Laporan Keuangan Interim Konsolidasian PT Mitra Pinasthika Mustika Tbk ("Perseroan") Dan Entitas Anak Periode 30 Juni 2017 (Tidak Diaudit)

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31 July 2017

Bukti Pemasangan Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 31 Juli 2017

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31 July 2017

Iklan Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk 31 Juli 2017

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27 July 2017

Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk 27 Juli 2017

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24 July 2017

Iklan Tambahan dan/atau Perubahan Informasi Terkait Revisi Redaksional Mata Acara Pertama Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk 24 Juli 2017

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24 July 2017

Bukti Pemasangan Iklan Tambahan dan/atau Perubahan Informasi Terkait Revisi Mata Acara Pertama Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 24 Juli 2017

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10 July 2017

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 30 Juni 2017

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05 July 2017

Bukti Pemasangan Iklan Pengumuman Rencana Pembelian Kembali Saham PT Mitra Pinasthika Mustika Tbk ("Perseroan") 05 Juli 2017

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05 July 2017

Iklan Pengumuman Rencana Pembelian Kembali Saham PT Mitra Pinasthika Mustika Tbk 05 Juli 2017

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05 July 2017

Bukti Pemasangan Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 05 Juli 2017

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05 July 2017

Iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk 05 Juli 2017

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30 June 2017

Iklan Pengumuman Laporan Keuangan Interim Konsolidasian PT Mitra Pinasthika Mustika Tbk dan Entitas Anak Periode 30 Juni 2017 (Tidak Diaudit)

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19 June 2017

Penyampaian Risalah Rapat Umum Pemegang Saham Tahunan PT Mitra Pinasthika Mustika Tbk ("Perseroan") 19 Juni 2017

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16 June 2017

Bukti Pemasangan Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk 16 Juni 2017

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16 June 2017

Iklan Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk 16 Juni 2017

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08 June 2017

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 31 Mei 2017

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08 June 2017

Pemberitahuan Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 08 Juni 2017

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29 May 2017

Laporan Kepemilikan Saham PT Mitra Pinasthika Mustika Tbk Mei 2017

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23 May 2017

Penyampaian Laporan Pelaksanaan Public Expose Tahunan PT Mitra Pinasthika Mustika Tbk ("Perseroan") 23 Mei 2017

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23 May 2017

Bukti Pemasangan Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Mitra Pinasthika Mustika Tbk ("Perseroan") 23 Mei 2017

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23 May 2017

Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Mitra Pinasthika Mustika Tbk 23 Mei 2017

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19 May 2017

Berita Acara Rapat Umum Pemegang Saham Tahunan PT Mitra Pinasthika Mustika Tbk 19 Mei 2017

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19 May 2017

Public Expose Tahunan PT Mitra Pinasthika Mustika Tbk (MPMX) 19 Mei 2017

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19 May 2017

Public Expose Tahunan PT Mitra Pinasthika Mustika Tbk 19 Mei 2017

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17 May 2017

Laporan Informasi atau Fakta Material 17 Mei 2017

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17 May 2017

MPMX Selesaikan Penjualan Sebagian Saham Di Bisnis Pembiayaan

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17 May 2017

MPMX Completes Partial Stakes Sale in Its Financing Business

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16 May 2017

Penyampaian Materi Public Expose Tahunan PT Mitra Pinasthika Mustika Tbk ("Perseroan") 16 Mei 2017

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12 May 2017

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 30 April 2017

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04 May 2017

Public Expose Tahunan PT Mitra Pinasthika Mustika Tbk ("Perseroan") 04 Mei 2017

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28 April 2017

Laporan Kepemilikan Saham PT Mitra Pinasthika Mustika Tbk April 2017

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27 April 2017

Pengumuman Laporan Kepemilikan Saham PT Mitra Pinasthika Mustika Tbk April 2017

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27 April 2017

Bukti Pemasangan Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Mitra Pinasthika Mustika Tbk ('Perseroan") 27 April 2017

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27 April 2017

Bukti Pemanggilan Rapat Umum Pemegang Saham Tahunan 27 April 2017

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26 April 2017

Penyampaian Laporan Tahunan PT Mitra Pinasthika Mustika Tbk ("Perseroan") Tahun Buku 2016

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26 April 2017

Laporan Tahunan 2016 Annual Report

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12 April 2017

Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan PT Mitra Pinasthika Mustika Tbk 12 April 2017

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10 April 2017

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 31 Maret 2017

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10 April 2017

Keterbukaan Informasi atas Rencana Pelaksanaan Program Insentif Jangka Panjang (Long Term Incentive) PT Mitra Pinasthika Mustika Tbk ("Perseroan")

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05 April 2017

Pemberitahuan Rapat Umum Pemegang Saham Tahunan PT Mitra Pinasthika Mustika Tbk ("Perseroan") 05 April 2017

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04 April 2017

Laporan Kepemilikan Saham PT Mitra Pinasthika Mustika Tbk April 2017

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31 March 2017

Laporan Informasi atau Fakta Material 31 Maret 2017

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31 March 2017

Bukti Pengumuman Iklan Laporan Keuangan Konsolidasian PT Mitra Pinasthika Mustika Tbk ("Perseroan") dan Entitas Anak Tahun Berakhir 31 Desember 2016 dan 2015

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31 March 2017

Laporan Perubahan Ekuitas Konsolidasian Tahun Berakhir 31 Desember 2016 dan 2015

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30 March 2017

MPMX Recorded 27% Net Profit Growth to Rp 361 Billion in 2016

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30 March 2017

MPMX Mencatat Pertumbuhan Laba Bersih 27% Ke Rp 361 Miliar Di 2016

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27 March 2017

Laporan Kepemilikan Saham PT Mitra Pinasthika Mustika Tbk Maret 2017

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23 March 2017

Laporan Informasi atau Fakta Material 23 Maret 2017

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17 March 2017

Laporan Informasi atau Fakta Material 17 Maret 2017

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14 March 2017

Laporan Kepemilikan Saham PT Mitra Pinasthika Mustika Tbk Februari 2017

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10 March 2017

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 28 Februari 2017

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10 February 2017

Tanggapan PT Mitra Pinasthika Mustika Tbk ("Perseroan") terkait Permintaan Penjelasan BEI

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08 February 2017

Laporan Kepemilikan Saham PT Mitra Pinasthika Mustika Tbk Februari 2017

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08 February 2017

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 31 Januari 2017

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03 February 2017

Laporan Informasi atau Fakta Material 03 Februari 2017

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03 February 2017

MPMX Plans To Sell Partial Ownership in Financing Business

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03 February 2017

MPMX Berencana Menjual Sebagian Sahamnya di Bisnis Pembiayaan

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26 January 2017

Laporan Kepemilikan Saham PT Mitra Pinasthika Mustika Tbk Januari 2017

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10 January 2017

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 31 Desember 2016

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30 December 2016

Keterbukaan Informasi PT Mitra Pinasthika Mustika Tbk (MPMX) Januari 2017

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19 December 2016

Laporan Informasi atau Fakta Material

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07 December 2016

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 30 November 2016

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05 December 2016

Keterbukaan Info Berita Pers MPMX 05 Desember 2016

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29 November 2016

Penyampaian Laporan Keuangan Konsolidasian Interim PT Mitra Pinasthika Mustika Tbk ("Perseroan") dan Entitas Anak Periode 30 September 2016 dan 31 Desember 2015 Dengan Penelaahan Terbatas (Limited Review)

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29 November 2016

Laporan Keuangan Interim Konsolidasian 30 September 2016 Dan 2015

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24 November 2016

Checklist Pengungkapan Laporan Keuangan Untuk Seluruh Industri Di Pasar Modal Di Indonesia

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18 November 2016

Bukti Pengumuman Iklan Pemberitahuan Pembagian Dividen Interim PT Mitra Pinasthika Mustika Tbk ("Perseroan") Tahun Buku 2016

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18 November 2016

Bukti Iklan Koran Dividen Interim Bisnis Indonesia 18 November 2016

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18 November 2016

Bukti Pemasangan Iklan Dividen Interim 18 November 2016

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17 November 2016

Laporan Kepemilikan Saham PT Mitra Pinasthika Mustika Tbk November 2016

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02 November 2016

Laporan Kepemilikan Saham PT Mitra Pinasthika Mustika Tbk 2 November 2016

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02 November 2016

Keterbukaan Informasi Pemegang Saham Tertentu PT Mitra Pinasthika Mustika Tbk 02 November 2016

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28 October 2016

Rencana Penelaahan Terbatas (Limited Review) Terhadap Laporan Keuangan Interim Konsolidasian PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 30 September 2016

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30 September 2016

Penyampaikan Bukti Iklan Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk ("Perseroan") 30 Oktober 2017

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30 September 2016

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk Periode 30 September 2016

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27 September 2016

Penyampaikan Laporan Penyelenggaraan dan Hasil Keputusan Rapat Umum Pemegang Saham Luar Biasa PT Mitra Pinasthika Mustika Tbk 27 Oktober 2017

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19 September 2016

Laporan Informasi atau Fakta Material 19 September 2016

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16 September 2016

Pelaporan Transaksi Afiliasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") 16 September 2016

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07 September 2016

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 31 Agustus 2016

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24 August 2016

Perubahan Sekretaris Perusahaan (Corporate Secretary) PT Mitra Pinasthika Mustika Tbk ("Perseroan") 24 Agustus 2016

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10 August 2016

Laporan Bulanan Kegiatan Registrasi PT Mitra Pinasthika Mustika Tbk ("Perseroan") Periode 31 Juli 2016

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03 August 2016

Keterbukaan Informasi atas Rencana Pelaksanaan Pengalihan Saham Hasil Pembelian Kembali PT Mitra Pinasthika Mustika Tbk

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01 August 2016

Keterbukaan Informasi Pemegang Saham Tertentu PT Mitra Pinasthika Mustika Tbk ("Perseroan") 1 Agustus 2016

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01 August 2016

Laporan Informasi atau Fakta Material 1 Agustus 2016

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29 July 2016

Bukti Pengumuman Iklan Laporan Keuangan Konsolidasian Interim PT Mitra Pinasthika Mustika Tbk ("Perseroan") dan Entitas Anak Periode 30 Juni 2016

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28 July 2016

Penyampaian Laporan Keuangan Konsolidasian Interim PT Mitra Pinasthika Mustika Tbk ("Perseroan") dan Entitas Anak Periode 30 Juni 2016 (Tidak Diaudit)

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30 June 2016

Laporan Keuangan Konsolidasian Interim 30 Juni 2016 Tidak Diaudit

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Audit Committee


KURNIAWAN TEDJO
 
Kurniawan Tedjo was appointed as Audit Committee Member of MPM in 2013. Previously he was the Chief of Internal Audit Sales Operation at PT Astra International Tbk. He was a member of Institute Internal Auditors (IIA) and holds designation professional as Certified Internal Auditor (CIA), Certified Control Self Assessment (CCSA), and Certified Risk Management Assurance (CRMA). He also obtained a certification of Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners (ACFE), USA. Kurniawan Tedjo holds a bachelor degree in Management Accounting and Accounting from the University of Indonesia.
 
Membership 
 
Ketua Anggota Anggota
Istama Tatang Siddharta Simon Halim Kurniawan Tedjo

To view MPM's Charter of Audit Committe, please click here: Download

Nomination & Renumeration Committee


Membership
 
Ketua Anggota Anggota
Istama Tatang Siddharta Edwin Soeryadjaya
Tossin Himawan
 
 
To view MPM's Charter of Nomination and Remuneration Committee, please click here: Download

Good Corporate Governance Committee


ERIC MARNANDUS

Eric Marnandus was appointed Head of GCG Committee of MPM in 2013. Previously he was an advisor to the board of Directors since 2012. He is currently a Vice President with Affinity Equity Partners, a pan-Asia Private equity fund. Prior to this, he worked for McKinsey & Company from 2007 to 2010, with his last role being an engagement Manager, and was a Quantitative research Associate at JPMorgan Chase & Company from 2000 to 2004. Eric graduated with a bachelor of Science in Operations research and Industrial engineering from Cornell University in 2000 and received his Masters of business Administration from University of California at berkeley in 2006. He also passed the Level III Chartered financial Analyst examination in 2006.

Membership / Keanggotaan
 
Ketua Anggota Anggota

Eric Marnandus
 
Danny Walla Simon Halim
 
To view MPM's Charter of Good Corporate Governance Committee, please click here: Download

Internal Audit Unit


ERNEST ALTO

Ernest Alto was appointed as the Head of Internal Audit Unit based on the Board of Director’s Decree No. L.MPM/Dir-029/VI/17 dated 24 August 2017.
 

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Risk Management Team


Risk Management Team is tasked to ensure the smooth coordination pertaining the risk management in MPM and the conformity of risk management practices with the risk appetite and risk philosophy that the Board of Commissioner has identified as well as to oversee risk management activities across the MPM Group.
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Corporate Secretary


BERNADETH CONNY P.

Fransiska Bernadeth Conny Ponto was appointed as the Corporate Secretary based on the Board of Director’s Decree No. L.MPM/Dir-025/VI/17 dated 24 August 2017.
 

Articles of Association


To view MPM's Articles of Association, please click here: Download
GCG

Charter of The Board


To view MPM's Charter of the Board, click here: Download

Code of Conduct


To view MPM's Code of Conduct, please click here:  Download

Capital Market Support Institution


PUBLIC ACCOUNTANT 
 
Siddharta Widjaja & Rekan
Registered Public Accountants
33rd Floor Wisma GKBI
28, Jl. Jend. Sudirman
Jakarta 10210, Indonesia

 
SHARE REGISTRAR

PT Datindo Entrycom
Jl. Hayam Wuruk No. 28
Jakarta 10120
Indonesia
 

Prospectus


To view MPM's Prospectus, please click here:  Download