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Nomor Surat 035/NI-CORSEC/V/24
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 2
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 034/NI-CORSEC/V/24,dengan ini Perseroan menyampaikan
laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.nusantarainfrastructure.com/home pada tanggal 15 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 8 Laki-Laki.
Jajaran Level Senior Manajemen = 5 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2,99 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Telepon : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Nama Pengirim Dahlia Evawani
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 22:08
Lampiran 1. Penyampaian Laporan Keberlanjutan.pdf
2. SR NUS_2023.pdf
Dokumen ini merupakan dokumen resmi Nusantara Infrastructure Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusantara Infrastructure Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 035/NI-CORSEC/V/24
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 2
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 034/NI-CORSEC/V/24, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website
https://www.nusantarainfrastructure.com/home at 15 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 8 Man.
Senior Management Level = 5 Woman : 7 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Phone : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Sender Name Dahlia Evawani
Function Corporate Secretary
Date and Time 15-05-2024 22:08
Attachment 1. Penyampaian Laporan Keberlanjutan.pdf
2. SR NUS_2023.pdf
This is an official document of Nusantara Infrastructure Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusantara Infrastructure 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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Dahlia Evawani
· Corporate Secretary
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