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Nomor Surat 009/IBFN-IDX/IV/2024
Nama Perusahaan PT Intan Baru Prana Tbk
Kode Emiten IBFN
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.ibf.co.id pada
tanggal 31 Desember 2023
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 0 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
INTA Building, Ground Floor
Telepon : (021) 440 1408, 440 8442, Fax : (021) 440 8441, www.ibf.co.id
Nama Pengirim Yunita Rivianti Riyadi
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 21:47
Lampiran 1. FINAL AR SR IBFN 2023.pdf
2. Penyampaian AR SR 2023.pdf
Dokumen ini merupakan dokumen resmi PT Intan Baru Prana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intan Baru Prana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 009/IBFN-IDX/IV/2024
Issuer Name PT Intan Baru Prana Tbk
Issuer Code IBFN
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.ibf.co.id at 31 December 2023
Composition Ratio:
Board of Directors = 0 Woman : 1 Man.
Senior Management Level = 1 Woman : 0 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
INTA Building, Ground Floor
Phone : (021) 440 1408, 440 8442, Fax : (021) 440 8441, www.ibf.co.id
Sender Name Yunita Rivianti Riyadi
Function Corporate Secretary
Date and Time 30-04-2024 21:47
Attachment 1. FINAL AR SR IBFN 2023.pdf
2. Penyampaian AR SR 2023.pdf
This is an official document of PT Intan Baru Prana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intan Baru Prana 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
Yunita Rivianti Riyadi
· Corporate Secretary
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