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Nomor Surat 016/CS/MNCLAND/IV/2024
Nama Perusahaan MNC Land Tbk
Kode Emiten KPIG
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.mncland.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,
MNC Land Tbk
Direksi
MNC Land Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih No. 17 - 19 Menteng ,Jakarta Pusat
Telepon : 3929828, Fax : 3921227, http://www.mncland.com
Nama Pengirim
Jabatan Direksi
Tanggal dan Waktu 30-04-2024 20:51
Lampiran 1. SustainabilityReport2023-MNCLand.pdf
2. Annual Report MNC Land 2023-I.pdf
Dokumen ini merupakan dokumen resmi MNC Land Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. MNC Land Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 016/CS/MNCLAND/IV/2024
Issuer Name MNC Land Tbk
Issuer Code KPIG
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.mncland.com at 30 April 2024
Composition Ratio:
Board of Directors = - Woman : - Man.
Senior Management Level = - Woman : - Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
MNC Land Tbk
Direksi
MNC Land Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih No. 17 - 19 Menteng ,Jakarta Pusat
Phone : 3929828, Fax : 3921227, http://www.mncland.com
Sender Name
Function Direksi
Date and Time 30-04-2024 20:51
Attachment 1. SustainabilityReport2023-MNCLand.pdf
2. Annual Report MNC Land 2023-I.pdf
This is an official document of MNC Land Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. MNC Land Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nama Pengirim
· Jabatan | Direksi
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