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Nomor Surat 0063/CORSEC/MDIA/XI/2024
Nama Perusahaan PT Intermedia Capital Tbk.
Kode Emiten MDIA
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 26 November 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.imc.co.id pada
tanggal 26 November 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 11,8 jam.
Daur Ulang Sampah 35 %.
Demikian untuk diketahui.
Hormat Kami,
PT Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
Telepon : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id
Nama Pengirim David Ticyno Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 29-11-2024 16:46
Lampiran 1. AR MDIA 2023 -1-.pdf
Dokumen ini merupakan dokumen resmi PT Intermedia Capital Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intermedia Capital Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0063/CORSEC/MDIA/XI/2024
Issuer Name PT Intermedia Capital Tbk.
Issuer Code MDIA
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 26 November 2024
The information referred above has been published on the Company’s website www.imc.co.id at 26 November 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 0 Woman : 2 Man.
Recycle 35%.
Thus to be informed accordingly.
Respectfully,
PT Intermedia Capital Tbk.
David Ticyno Pardede
Corporate Secretary
PT Intermedia Capital Tbk.
The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
Phone : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id
Sender Name David Ticyno Pardede
Function Corporate Secretary
Date and Time 29-11-2024 16:46
Attachment 1. AR MDIA 2023 -1-.pdf
This is an official document of PT Intermedia Capital Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intermedia Capital Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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