- Financial Report as of December 31, 2021
- Financial Report as of June 30, 2022
- Financial Report as of December 31, 2022
- Financial Report as of March 31, 2023
- Financial Report as of June 30, 2023
- Financial Report as of September 30, 2023
- Financial Report as of December 31, 2023
- Financial Report as of March 31, 2024
- Financial Report as of June 30, 2024
- Financial Report as of September 30, 2024
Articles of Association
Articles of Association of PT Murni Sadar Tbk
- Akte Pendirian No. 01 Tanggal 01 September 2010
- Akte Risalah Rapat No. 76 Tanggal 28 Februari 2012
- Akte Pernyataan Keputusan Rapat No. 130 Tanggal 27 Desember 2012
- Akte Pernyataan Keputusan Rapat No. 58 Tanggal 27 Januari 2014
- Akte Pernyataan Keputusan Rapat No. 139 Tanggal 27 Desember 2017
- Akte Pernyataan Keputusan Rapat No. 61 Tanggal 27 November 2020
- Akte Pernyataan Keputusan Rapat No. 76 Tanggal 28 Oktober 2021
- Akte Pernyataan Keputusan Para Pemegang Saham No. 78 Tanggal 29 Oktober 2021
- Akte Pernyataan Keputusan Para Pemegang Saham No. 32 Tanggal 17 Desember 2021
- Akte Perubahan Anggaran Dasar No. 33 Tanggal 17 Desember 2021
Corporate Social Responsibilty
| No. | Activity | Location | Date |
|---|---|---|---|
| 1 | Health Check | Gereja Kalam Kudus Medan | February 2018 |
| 2 | Health Check | Langkat | April 2018 |
| 3 | Health Check | Gereja HKBP Medan | April 2018 |
| 4 | Free Medication | Danau Toba Parapat | June 2018 |
| 5 | Free Medication | Tj. Leidong | November 2018 |
| 6 | Share Groceries | Warga Kelurahan Gang Buntu | December 2020 |
| 7 | COVID-19 Vaccination | SMP 11 Medan | October 2021 |
| 8 | COVID-19 Vaccination | SMP Negeri 4 | October 2021 |
| 9 | COVID-19 Vaccination | Polsek Medan Timur | October 2021 |
| 10 | Health Check | Samasta Mall Bali | January 2022 |
| 11 | Health Check | Gedung Wiswa Budaya Legian | January 2022 |
| 12 | Vaccine Booster | Lippo Mall Kuta | February 2022 |
| 13 | Vaccine Booster | Beachwalk Mall Kuta Bali | March 2022 |
| 14 | Vaccine Booster | RS Murni Teguh Tuban Bali | March 2022 |
| 15 | Health Check | LPM Legian | April 2022 |
| 16 | COVID-19 Vaccination | PT. Musi Banyuasin Indah & PT. Agro Palindo Sakti Sumatera Selatan |
April 2022 |
| 17 | Vaccine Booster | Kuta Beach | April 2022 |
Investor Relations Contact
Corporate Secretary Appointment Decree
Internal audit unit charter
Audit Committee Charter
Nomination and Remuneration Committee Guidelines
Board of Commissioner Charter
Board of Director Charter
Principles of Good Corporate Governance
Risk Management
Responsibilities of the Board of Commissioners
Duties and Responsibilities of the Board of Directors
Dividend Policy
Shareholders' Rights
Dividend Payment History
Decree of Appointment and Changes to the Nomination and Remuneration Committee
Formation of Audit Committee
Decree on Changes to the Audit Committee
What is a Whistleblowing System?
Criteria
- What : Main complaint
- Who : Parties involved
- Where : Location of the incident
- When : Incident Time
- How : Explanation of how the incident occurred and accompanied by supporting evidence
Complainable Violations
- Violations of corporate ethics such as corruption, gratuities, conflicts of interest, extortion, etc
- Violations related to company regulations
- Violations related to operational policies and procedures
- Violations related to laws and regulations
- Violations related to actions that endanger work safety
Reporting Procedures
Report
Report suspected violations that you know via the "Report" button
Complete Proof
Complete your report with evidence to ease the follow-up process
Submit Report
You can send reports through this website
Whistleblowing System Policies and Procedures
Reporting Form
Reporting Data
Prospectus
Disclosure Information
2022
- Report of Affiliated Transactions regarding to providing loans to subsidiaries
- Report of Affiliated Transactions regarding to Signing of Lease Agreement
- Material Facts regarding to the Signing of the twentieth Amendment to loan agreement
- Material Facts Report of Acquisition of Shares and Assets of PT Setia Utama Realty
- Report of Affiliated Transactions of PT Murni Sadar Kasih Abadi by PT Murni Sadar Tbk
- Material Facts Report regarding to increasing capital in PT Medikarya Aminah Utama
2023
- Material Facts Report regarding to Acquisition of Shares and Assets of PT Horas Insani Abadi
- Material Facts Report regarding to the formation of the subsidiary PT Murni Sadar Tbk
- Disclosured of Affiliated Transactions
- Material Facts Report regarding Increase in horas capital
2024
- Material Facts Report regarding Acquisition of Shares and Assets of PT Riau Sarana Medika
- Material Facts Report regarding to increasing capital in PT Horas Insani Abadi
- Material Facts Report regarding to Acquisition of Shares and Assets of PT Gamaliel Elia Tua
- Material Facts Report regarding to the signing of the Loan agreement
- Report Material Facts regarding to Acquisition of shares and assets of PT Global Genetika Indonesia
Investor Information
Composition of Shareholders
Shareholder Structure
Financial Summary
Financial Statement
Financial Report as of December 31, 2021
Financial Report as of June 30, 2022
Financial Report as of December 31, 2022
Financial Report as of March 31, 2023
Financial Report as of June 30, 2023
Financial Report as of September 30, 2023
Financial Report as of December 31, 2023
Financial Report as of March 31, 2024
Financial Report as of June 30, 2024
Financial Report as of September 30, 2024
Financial Report as of December 31, 2024
Financial Report as of March 31, 2025
Annual General Meeting
2022
- Announcement of AGMS
- Invitation of AGMS
- Agenda of AGMS
- Code of Conduct AGMS
- AGMS Power of Attorney
- Annual GMS Summary
2023
- Announcement of AGMS
- Invitation of AGMS
- Agenda of AGMS
- Code of Conduct AGMS
- AGMS Power of Attorney
- Annual GMS Summary
2024
- Announcement of AGMS and EGMS
- Invitation of AGMS and EGMS
- Agenda of AGMS and EGMS
- Code of Conduct AGMS and EGMS
- AGMS and EGMS Power of Attorney
- AGMS and EGMS Summary
- Announcement of EGMS
- Invitation of EGMS
- Agenda of EGMS
- Curriculum Vitae of Tjhin Ten Chun
- Curriculum Vitae of dr. Andi Wahyuningsih Attas, Sp.An., KIC., MARS
- Curriculum Vitae of DR. dr. Mutiara, MHA, MKT
- Curriculum Vitae of dr. Jong Khai, MARS
- Curriculum Vitae of Clement Zichri Ang, M.Sc
- Curriculum Vitae of Felix Vincent Ang, B.Eng
- GMS Power of Attorney
- EGMS Summary
