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Nomor Surat 021/ISM/CS/IV/24
Nama Perusahaan Indofood Sukses Makmur Tbk
Kode Emiten INDF
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://www.indofood.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = - Perempuan : - Laki-Laki.
Jajaran Level Senior Manajemen = - Perempuan : - Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki - jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Telepon : 6221 5795 8822, Fax : 6221 5793 5960, www.indofood.com
Nama Pengirim Victor Suhendra
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 21:14
Lampiran 1. AR Indofood 2023_web.pdf
2. SR Indofood 2023_web.pdf
Dokumen ini merupakan dokumen resmi Indofood Sukses Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood Sukses Makmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 021/ISM/CS/IV/24
Issuer Name Indofood Sukses Makmur Tbk
Issuer Code INDF
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://www.indofood.com at 30 April
2024
Composition Ratio:
Board of Directors = - Woman : - Man.
Senior Management Level = - Woman : - Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Phone : 6221 5795 8822, Fax : 6221 5793 5960, www.indofood.com
Sender Name Victor Suhendra
Function Corporate Secretary
Date and Time 30-04-2024 21:14
Attachment 1. AR Indofood 2023_web.pdf
2. SR Indofood 2023_web.pdf
This is an official document of Indofood Sukses Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indofood Sukses Makmur 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
org
Victor Suhendra
· Corporate Secretary
p.1 ×3
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