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Nomor Surat 026/IV/2024/BRNA
Nama Perusahaan Berlina Tbk
Kode Emiten BRNA
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan 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.berlina.co.id
pada tanggal 30 April 2024
Demikian untuk diketahui.
Hormat Kami,
Berlina Tbk
Dewi Hartanti
Corporate Secretary
Berlina Tbk
Jl. Jababeka Raya Kawasan Industri Jababeka - Cikarang No.E12-17, Wangunharja,
Telepon : (021) 89830160, Fax : -, www.berlina.co.id
Nama Pengirim Dewi Hartanti
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 21:15
Lampiran 1. Annual Report 2023 PT Berlina Tbk.pdf
Dokumen ini merupakan dokumen resmi Berlina Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Berlina Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 026/IV/2024/BRNA Issuer Name Berlina Tbk Issuer Code BRNA Attachment 1 Subject Submission of Annual Report The Company hereby submit Annual 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.berlina.co.id at 30 April 2024 Thus to be informed accordingly. Respectfully, Berlina Tbk Dewi Hartanti Corporate Secretary Berlina Tbk Jl. Jababeka Raya Kawasan Industri Jababeka - Cikarang No.E12-17, Wangunharja, Phone : (021) 89830160, Fax : -, www.berlina.co.id Sender Name Dewi Hartanti Function Corporate Secretary Date and Time 30-04-2024 21:15 Attachment 1. Annual Report 2023 PT Berlina Tbk.pdf This is an official document of Berlina Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Berlina Tbk is fully responsible for the information contained within this document.
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