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Nomor Surat 001B/MJP/CORSEC/VII/2024
Nama Perusahaan Meratus Jasa Prima Tbk
Kode Emiten KARW
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 001A/MJP/CORSEC/IV/2024 tanggal 06 Mei 2024 perihal Penyampaian Laporan
Tahunan dan Keberlanjutan (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 31
Desember 2022 sampai dengan 31 Desember 2023
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 www.ijp.co.id pada
tanggal 31 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 20 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Meratus Jasa Prima Tbk
Inessa Anjani
Corporate Secretary
Meratus Jasa Prima Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Nama Pengirim Inessa Anjani
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2024 15:49
Lampiran 1. KARW_AR SR FS 2023_opt.pdf
Dokumen ini merupakan dokumen resmi Meratus Jasa Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Meratus Jasa Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001B/MJP/CORSEC/VII/2024
Issuer Name Meratus Jasa Prima Tbk
Issuer Code KARW
Attachment 1
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 001A/MJP/CORSEC/IV/2024 dated 06 May 2024 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 2023 for the period of 31 December 2022 to 31
December 2023 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 www.ijp.co.id at 31 May 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 3 Woman : 20 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Meratus Jasa Prima Tbk
Inessa Anjani
Corporate Secretary
Meratus Jasa Prima Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Phone : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Sender Name Inessa Anjani
Function Corporate Secretary
Date and Time 31-07-2024 15:49
Attachment 1. KARW_AR SR FS 2023_opt.pdf
This is an official document of Meratus Jasa Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Meratus Jasa Prima 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
unresolved
org
Inessa Anjani
· Corporate Secretary
p.1 ×3
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