Operational Excellence and Employee Training Overview
Governance (G) - Compliance to Regulations
As a Public Listed Company, we comply with regulations from Indonesia Stock
Exchange (IDX), Financial Services Authority (OJK), and other relevant regulators.
Some of our responsibilities are:
•
•
•
•
•
Submit monthly shareholder report to IDX
Submit quarterly, 1H, 9M, FY financial report
Conduct AGM and Public Expose
•
Disclosure of Corporate information
•
Conduct Management meetings regularly
a. BOD meeting
b. BOC meeting
C. BOC BOD meeting
d. Audit Committee meeting
Set up corporate committees:
a.
Internal Audit - include store review
b. Audit Committee
C.
Nomination and Remuneration Committee
Produce and publish Annual Report
Produce and publish Sustainability Report
PT MITRA ADIPERKASA TBK
ANNUAL REPORT 2020
UNIFIED RETAILING
ONLINE & OFFLINE
MAP
SHOPPING FOR EVERYONE
MAP
Mitra Adiperkasa
Fast
Times
Scaling Asean growth
in Sports & Leisure
MBA
Extraordinary
resilience.
Sustainable
future.
2020 ANNUAL REPORT
Lapras Tata 252
MA
ctiv
Our 2020 Annual Reports
31View entire presentation