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Nomor Surat 031/BHIT/DIR/IV/24
Nama Perusahaan PT MNC Asia Holding Tbk
Kode Emiten BHIT
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 04 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.mncgroup.com/investor/annualr pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 4 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = - Perempuan : - Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4,5 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT MNC Asia Holding Tbk
Ria Budhiani
Corporate Secretary
PT MNC Asia Holding Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No. 21-27 Jakarta Pusat 10340
Telepon : 021-29709700, Fax : 021-39836870, www.mncgroup.com
Nama Pengirim Ria Budhiani
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 21:31
Lampiran 1. Surat Pengantar AR SR BHIT 2023 - OJK.pdf
2. AR SR BHIT 2023 - FINAL - OJK.pdf
Dokumen ini merupakan dokumen resmi PT MNC Asia Holding Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Asia Holding Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/BHIT/DIR/IV/24
Issuer Name PT MNC Asia Holding Tbk
Issuer Code BHIT
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 04 June 2024
The information referred above has been published on the Company’s website
https://www.mncgroup.com/investor/annualr at 30 April 2024
Composition Ratio:
Board of Directors = 4 Woman : 4 Man.
Senior Management Level = - Woman : - Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT MNC Asia Holding Tbk
Ria Budhiani
Corporate Secretary
PT MNC Asia Holding Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No. 21-27 Jakarta Pusat 10340
Phone : 021-29709700, Fax : 021-39836870, www.mncgroup.com
Sender Name Ria Budhiani
Function Corporate Secretary
Date and Time 30-04-2024 21:31
Attachment 1. Surat Pengantar AR SR BHIT 2023 - OJK.pdf
2. AR SR BHIT 2023 - FINAL - OJK.pdf
This is an official document of PT MNC Asia Holding Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Asia Holding 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
Ria Budhiani
· Corporate Secretary
p.1 ×2
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