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Nomor Surat 117/DIR-NZIA/V/2024
Nama Perusahaan PT Nusantara Almazia, Tbk.
Kode Emiten NZIA
Lampiran 4
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 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.nusantara-almazia.com/id/ pada tanggal 08 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10 jam.
Daur Ulang Sampah 10% %.
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Telepon : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Nama Pengirim Nur Anisa Nusuqi
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 08-05-2024 16:20
Lampiran 1. NZIA - Penyampaian Pelaporan Tahunan 2023.pdf
2. NZIA - Annual Report 2023.pdf
3. NZIA - Laporan Keungan Des 2023.pdf
4. NZIA - Sustainability Report 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Nusantara Almazia, Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Almazia, Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 117/DIR-NZIA/V/2024
Issuer Name PT Nusantara Almazia, Tbk.
Issuer Code NZIA
Attachment 4
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 08 May 2024
The information referred above has been published on the Company’s website https://www.nusantara-almazia.com/id/
at 08 May 2024
Composition Ratio:
Board of Directors = 2 Woman : 1 Man.
Senior Management Level = 1 Woman : 1 Man.
Recycle 10%%.
Thus to be informed accordingly.
Respectfully,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Phone : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Sender Name Nur Anisa Nusuqi
Function Direktur-Corporate Secretary
Date and Time 08-05-2024 16:20
Attachment 1. NZIA - Penyampaian Pelaporan Tahunan 2023.pdf
2. NZIA - Annual Report 2023.pdf
3. NZIA - Laporan Keungan Des 2023.pdf
4. NZIA - Sustainability Report 2023.pdf
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This is an official document of PT Nusantara Almazia, Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusantara Almazia, Tbk. is fully responsible for the information
contained within this document.
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Nur Anisa Nusuqi
· Direktur-Corporate Secretary
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