Jl. Pulo Kambing II No.1 Kawasan Industri Pulogadung Jakarta 13930 - Indonesia Phone : (62-21) 460 3717 Fax : (62-21) 468 26316 Email :
[email protected] www.martinaberto.co.id Pabrik/Factory : Local Jl. Pulo Kambing II No. 1 Kawasan Industri Pulogadung Jakarta 13930 - Indonesia Phone : (62-21) 460 3717 Fax : (62-21) 468 26316 Wisdom Jl. Raya Narogong KM 4 Kelurahan Bojong Bambu Rawalumbu, Bekasi 17116 Go Global Phone : (62-21) 821 5710 / 820 4091 Fax : (62-21) 824 04589 / 8204 107 DAFTAR ISI Table of Contents IKHTISAR KINERJA PERFORMANCE HIGHLIGHTS Keunggulan Perseroan Company Advantages 2 Tonggak Sejarah Milestones 3 Ikhtisar Keuangan Financial Highlights 4 Pergerakan Harga Saham Movement Of Stock Prices 6 LAPORAN DIREKSI REPORT OF THE BOARD OF DIRECTORS 8 LAPORAN DEWAN KOMISARIS MESSAGE FROM THE BOARD OF COMMISSIONERS 12 LAPORAN KOMITE AUDIT REPORT OF THE AUDIT COMMITTEE 14 PROFIL PERUSAHAAN COMPANY PROFILE Profil Perusahaan Company Profile 17 Sejarah Singkat Brief History 17 kegiatan Usaha Business Activities 19 Produksi Production 19 Pemasaran Marketing 22 Distribusi Distribution 22 Struktur Organisasi Organization Structure 27 Visi dan Misi Vision and Mission 28 Profil Dewan Direksi Board of Directors Profile 29 Profil Dewan Komisaris Board of Commisioners Profile 31 Sumber Daya Manusia Human Resources 33 Pemegang Saham Shareholders 36 Kronologis Pencatatan Saham Chronology of Company Listing 38 Lembaga dan Profesi Penunjang Pasar Modal Institution and Profession Supporting Capital Market 38 Penghargaan 2018 Reward