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Page 1
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Nomor Surat 29/INCF-DIR/V-2024
Nama Perusahaan PT Indo Komoditi Korpora Tbk
Kode Emiten INCF
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 29 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.indokomoditikorpora,com pada tanggal 29 Mei 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 2 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 Indo Komoditi Korpora Tbk
Sujaka Lays
Presiden Direktur
PT Indo Komoditi Korpora Tbk
Centennial Tower Lt. 21
Telepon : 021-22958323
Nama Pengirim Sujaka Lays
Jabatan Presiden Direktur
Tanggal dan Waktu 30-05-2024 19:05
Lampiran 1. Srt Pengantar Penyampaian ARSR 2023.pdf
2. FINAL AR-SR IKK 2023 compressed.pdf
Dokumen ini merupakan dokumen resmi PT Indo Komoditi Korpora Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo Komoditi Korpora Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 29/INCF-DIR/V-2024
Issuer Name PT Indo Komoditi Korpora Tbk
Issuer Code INCF
Attachment 2
Subject Submission of Annual and Continuity Report
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 29 May 2024
The information referred above has been published on the Company’s website www.indokomoditikorpora,com at 29
May 2024
Composition Ratio:
Board of Directors = null Woman : 2 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Indo Komoditi Korpora Tbk
Sujaka Lays
Presiden Direktur
PT Indo Komoditi Korpora Tbk
Centennial Tower Lt. 21
Phone : 021-22958323
Sender Name Sujaka Lays
Function Presiden Direktur
Date and Time 30-05-2024 19:05
Attachment 1. Srt Pengantar Penyampaian ARSR 2023.pdf
2. FINAL AR-SR IKK 2023 compressed.pdf
This is an official document of PT Indo Komoditi Korpora Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo Komoditi Korpora 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
· Presiden Direktur
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