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Nomor Surat 199/DIR-NZIA/VIII/2023
Nama Perusahaan PT Nusantara Almazia, Tbk.
Kode Emiten NZIA
Lampiran 4
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 060/DIR-NZIA/III/2023 tanggal 23 Maret 2023 perihal Penyampaian Laporan Tahunan
dan Berkelanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2022 dengan periode tahun buku dari 01
Januari 2022 sampai dengan 31 Desember 2022
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.nusantara-almazia.com/id/ pada tanggal 23 Maret 2023
Rasio Komposisi:
Jajaran Direksi = null Perempuan : null Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Telepon : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Nama Pengirim Nur Anisa Nusuqi
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 23-08-2023 15:55
Lampiran 1. 060-Penyampaian Laporan Tahunan 2022.pdf
2. Audit Report NZIA December 31 2022.pdf
3. NZIA Sustainability Report 2022 koreksi.pdf
4. NZIA Annual Report 2022 koreksi.pdf
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Dokumen ini merupakan dokumen resmi PT Nusantara Almazia, Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Almazia, Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 199/DIR-NZIA/VIII/2023
Issuer Name PT Nusantara Almazia, Tbk.
Issuer Code NZIA
Attachment 4
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 060/DIR-NZIA/III/2023 dated 23 March 2023 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
The Company hereby submit Annual and Continuity Report 2022 for the period of 01 January 2022 to 31 December
2022 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website https://www.nusantara-almazia.com/id/
at 23 March 2023
Composition Ratio:
Board of Directors = null Woman : null Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Phone : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Sender Name Nur Anisa Nusuqi
Function Direktur-Corporate Secretary
Date and Time 23-08-2023 15:55
Attachment 1. 060-Penyampaian Laporan Tahunan 2022.pdf
2. Audit Report NZIA December 31 2022.pdf
3. NZIA Sustainability Report 2022 koreksi.pdf
4. NZIA Annual Report 2022 koreksi.pdf
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This is an official document of PT Nusantara Almazia, Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusantara Almazia, Tbk. is fully responsible for the information
contained within this document.
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