PT Murni Sadar Tbk (“the Company”, Murni Teguh Hospitals”) is a health service provider with a focus on oncology and cardiovascular as well as a health education center. As of 31 December 2022, the Company managed 7 hospitals in various areas in Medan, Jakarta, Bali, Tangerang and Pematangsiantar. This number will continue to grow in line with the Company's goal of providing health services that are closer to the community. Until the end of 2022, 5 out of 7 hospitals managed by the Company have been fully accredited by the Hospital Accreditation Committee (KARS) and will be followed by other hospitals. The company has successfully carried out an initial public offering on the Indonesia Stock Exchange on April 20, 2021 with the stock code MTMH.
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Onkologi
- Chemotherapy
- Radiotherapy (2 unit Linac dan 1 Unit Brachitherapy)
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Kardiovaskular
- Open Hearth Surgery
- Cathlab (3 unit)
- PCI
- Pediatric Intervention
- Echocardiography
- EKG
- Treadmill
- CT Scan (6 unit)
- ESWL (2 unit)
- MRI (2 unit)
- Mesin Hemodialisa (98 unit)
Murni Teguh Hospitals will have a capacity of 1,035 beds supported by more than 400 medical staff and more than 1,900 nurses and support staff in order to provide quality health services by prioritizing patient safety.
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
Decree of Appointment of 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
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