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20250509_MIKA_Pemanggilan RUPS_31884599_lamp7.pdf
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PROPOSED CANDIDATE FOR BOARD OF COMMISSIONER
Annual General Meeting of Shareholders 2025
PT Mitra Keluarga Karyasehat Tbk
Concerning agenda No. 3 of the Annual General Meeting of Shareholders that will be held on Wednesday,
June 4, 2025, regarding Approval of Changes in the Composition of Members of the Board of Commissioners,
the proposed candidate to be appointed as a new Independent Commissioner is as follow.
Candidate of Independent Commissioner
dr. NURVANTINA PANDINA, MM
Indonesian citizen, 57 years. She was born in Bandung, Indonesia, in 1968.
Prior to joining the Company, she worked as a general practitioner at public health centers
(Puskesmas) from 1994 to 2000. She then joined the Company in 2000, serving as Medical
Center Coordinator at Mitra Keluarga Bekasi (2000-2002), Marketing Manager at Mitra
Keluarga Bekasi and Mitra Keluarga East Bekasi (2002-2010), Director of Mitra Keluarga East
Bekasi (2010-2012), Director of Mitra Keluarga Bekasi (2012-2017), and Branding & Customer
Director of Mitra Keluarga Group from 2016 to 2024.
dr. Pandina is graduated with a medical degree from the Faculty of Medicine, University of
Padjajaran in 1992 and Magister of Management from Supra Business School in 2007.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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dr. Pandina
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