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Page 1
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Nomor Surat 01/NT/2023
Nama Perusahaan PT Nirmala Taruna
Kode Emiten NITA
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
https://nirmalataruna.co.id/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : null 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 Nirmala Taruna
Tekmin Wongso
Corporate secretary
PT Nirmala Taruna
Gedung Menara Tekno Lantai 8
Telepon : (021) 50640708, Fax : (021) 50640708, www.nirmalataruna.co.id
Nama Pengirim Tekmin Wongso
Jabatan Corporate secretary
Tanggal dan Waktu 30-04-2024 22:01
Lampiran 1. NT combine.pdf
2. PT Nirmala laporan tahunan.pdf
Dokumen ini merupakan dokumen resmi PT Nirmala Taruna yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Nirmala Taruna bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 01/NT/2023
Issuer Name PT Nirmala Taruna
Issuer Code NITA
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 https://nirmalataruna.co.id/ at 30 April
2024
Composition Ratio:
Board of Directors = null Woman : null Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Nirmala Taruna
Tekmin Wongso
Corporate secretary
PT Nirmala Taruna
Gedung Menara Tekno Lantai 8
Phone : (021) 50640708, Fax : (021) 50640708, www.nirmalataruna.co.id
Sender Name Tekmin Wongso
Function Corporate secretary
Date and Time 30-04-2024 22:01
Attachment 1. NT combine.pdf
2. PT Nirmala laporan tahunan.pdf
This is an official document of PT Nirmala Taruna that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nirmala Taruna is fully responsible for the information
contained within this document.
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PT Nirmala Taruna
· Nama Perusahaan
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PT Nirmala Taruna Tekmin Wongso
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PT Nirmala
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