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Nomor Surat 043A/INTA/CORSEC-SK/IV/2024
Nama Perusahaan Intraco Penta Tbk
Kode Emiten INTA
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.intracopenta.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Intraco Penta Tbk
Astri Duhita Sari
Sekretaris Perusahaan
Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Telepon : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com
Nama Pengirim Astri Duhita Sari
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 30-04-2024 23:38
Lampiran 1. Penyampaian AR SR INTA 2023.pdf
2. FINAL AR SR 2023 INTA.pdf
Dokumen ini merupakan dokumen resmi Intraco Penta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Intraco Penta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 043A/INTA/CORSEC-SK/IV/2024
Issuer Name Intraco Penta Tbk
Issuer Code INTA
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? (No)
The information referred above has been published on the Company’s website www.intracopenta.com at 30 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 1 Woman : 1 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Intraco Penta Tbk
Astri Duhita Sari
Sekretaris Perusahaan
Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Phone : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com
Sender Name Astri Duhita Sari
Function Sekretaris Perusahaan
Date and Time 30-04-2024 23:38
Attachment 1. Penyampaian AR SR INTA 2023.pdf
2. FINAL AR SR 2023 INTA.pdf
This is an official document of Intraco Penta Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Intraco Penta 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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