Hubungan Investor : Murni Teguh Memorial Hospital

Corporate Social Responsibilty

The company has did several CSR activity such as:

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

Email *

Full Name *

Country

Company

Pesan

Schedule and Procedures for Cash Dividend Distribution

What is a Whistleblowing System?

The Whistleblowing System is a mechanism for submitting complaints of alleged violations committed by employees and other people within the company (in this case within Murni Teguh Hospitals) which is used to follow up on the complaint report.

Criteria

To facilitate follow-up, complaints should meet the initial indications (4W1H):

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

Are you willing to reveal your identity? *

Yes No

Reporter Email *

Complainant's Full Name *

Reporting Phone Number *

Reporting address *

Problem Data

Complained Issues *

Location of the incident *

Estimated Date of Event *

Estimated Time of Event *

Involved Parties *

Total Loss *

Detail Chronology of Events *

Report Supporting Data/Files

Supporting Files *

File Total Size 5 MB Max

Only support .jpg .png .pdf extension

Articles of Association

Corporate Social Responsibilty

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

Schedule and Procedures for Cash Dividend Distribution

Decree of Appointment and Changes to the Nomination and Remuneration Committee

Formation of Audit Committee

Decree on Changes to the Audit Committee

Decree on the Reappointment of Members of the Nomination and Remuneration Committee

What is a Whistleblowing System?

Criteria

Complainable Violations

Reporting Procedures

Report

Complete Proof

Submit Report

Whistleblowing System Policies and Procedures

Reporting Form

Reporting Data

Problem Data

Report Supporting Data/Files

Prospectus

Disclosure Information

2022

2023

2024

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

Financial Report as of June 30, 2025

Financial Report as of September 30, 2025

Financial Report as of December 31, 2025

Financial Report as of March 31, 2026

Annual General Meeting

2022

2023

2024

2025

2026

Annual report