Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 002/PTMARI/LGL/IV/2024
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 1
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://mari.co.id/laporan-tahunan/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Mahaka Radio Integra Tbk.
Rainer Liem
Director&Corporate Secretary
PT Mahaka Radio Integra Tbk.
Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
Telepon : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id
Nama Pengirim Rainer Liem
Jabatan Director&Corporate Secretary
Tanggal dan Waktu 01-05-2024 00:00
Lampiran 1. MAHAKA 2023 Finish_compressed Final Upload.pdf
Dokumen ini merupakan dokumen resmi PT Mahaka Radio Integra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mahaka Radio Integra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 002/PTMARI/LGL/IV/2024
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attachment 1
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? (No)
The information referred above has been published on the Company’s website https://mari.co.id/laporan-tahunan/ at
30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 0 Woman : 1 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Mahaka Radio Integra Tbk.
Rainer Liem
Director&Corporate Secretary
PT Mahaka Radio Integra Tbk.
Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
Phone : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id
Sender Name Rainer Liem
Function Director&Corporate Secretary
Date and Time 01-05-2024 00:00
Attachment 1. MAHAKA 2023 Finish_compressed Final Upload.pdf
This is an official document of PT Mahaka Radio Integra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mahaka Radio Integra 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
person
Rainer Liem
· Director&Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.