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Nomor Surat 031/L-PTMM/IV/2024
Nama Perusahaan Mahaka Media Tbk
Kode Emiten ABBA
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 31 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.mahakax.com/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 6 Perempuan : 10 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Mahaka Media Tbk
S. Pramudityo Anggoro
Approver
Mahaka Media Tbk
Sahid Sudirman Centre Lt. 10, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telepon : (021) 573 9203, Fax : (021) 573 9210, www.mahakax.com
Nama Pengirim S. Pramudityo Anggoro
Jabatan Approver
Tanggal dan Waktu 30-04-2024 21:46
Lampiran 1. ABBA-ANNUAL REPORT 2023.pdf
Dokumen ini merupakan dokumen resmi Mahaka Media Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mahaka Media Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 031/L-PTMM/IV/2024
Issuer Name Mahaka Media Tbk
Issuer Code ABBA
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 31 May 2024
The information referred above has been published on the Company’s website https://www.mahakax.com/ at 30 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 6 Woman : 10 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Mahaka Media Tbk
S. Pramudityo Anggoro
Approver
Mahaka Media Tbk
Sahid Sudirman Centre Lt. 10, Jl. Jend. Sudirman No. 86, Jakarta 10220
Phone : (021) 573 9203, Fax : (021) 573 9210, www.mahakax.com
Sender Name S. Pramudityo Anggoro
Function Approver
Date and Time 30-04-2024 21:46
Attachment 1. ABBA-ANNUAL REPORT 2023.pdf
This is an official document of Mahaka Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mahaka Media Tbk is fully responsible for the information
contained within this document.
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