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Nomor Surat 009/MHK/SPEOJK-IDXNET/VI/2024
Nama Perusahaan PT Multi Hanna Kreasindo Tbk
Kode Emiten MHKI
Lampiran 2
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 06 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.multihanna.co.id
pada tanggal 06 Juni 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 1.620 jam.
Daur Ulang Sampah 63 %.
Demikian untuk diketahui.
Hormat Kami,
PT Multi Hanna Kreasindo Tbk
Alwi
Direktur & Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Jalan Raya Narogong Km 12, Pangkalan II nomor 23, Cikiwul, Bantar Gebang, Kota
Telepon : 0218250196, Fax : 02182601939, www.multihanna.co.id
Nama Pengirim Alwi
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 06-06-2024 16:58
Lampiran 1. AR 2023 - MHK FINAL.pdf
2. SR 2023 - MHK FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Multi Hanna Kreasindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Hanna Kreasindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 009/MHK/SPEOJK-IDXNET/VI/2024
Issuer Name PT Multi Hanna Kreasindo Tbk
Issuer Code MHKI
Attachment 2
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 06 June 2024
The information referred above has been published on the Company’s website www.multihanna.co.id at 06 June 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 0 Woman : 3 Man.
Recycle 63%.
Thus to be informed accordingly.
Respectfully,
PT Multi Hanna Kreasindo Tbk
Alwi
Direktur & Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Jalan Raya Narogong Km 12, Pangkalan II nomor 23, Cikiwul, Bantar Gebang, Kota
Phone : 0218250196, Fax : 02182601939, www.multihanna.co.id
Sender Name Alwi
Function Direktur & Corporate Secretary
Date and Time 06-06-2024 16:58
Attachment 1. AR 2023 - MHK FINAL.pdf
2. SR 2023 - MHK FINAL.pdf
This is an official document of PT Multi Hanna Kreasindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Hanna Kreasindo Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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