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Nomor Surat 031/PMMP/CORSEC/IV/2024
Nama Perusahaan PT Panca Mitra Multiperdana Tbk.
Kode Emiten PMMP
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.pancamitra.com
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah 100 %.
Demikian untuk diketahui.
Hormat Kami,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Telepon : +62(31) 5462539, Fax : 0, www.pancamitra.com
Nama Pengirim Christian Jonathan Sutanto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 19:03
Lampiran 1. PMMP 2023 All Chapters - Merged-compressed.pdf
Dokumen ini merupakan dokumen resmi PT Panca Mitra Multiperdana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Mitra Multiperdana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/PMMP/CORSEC/IV/2024
Issuer Name PT Panca Mitra Multiperdana Tbk.
Issuer Code PMMP
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? (No)
The information referred above has been published on the Company’s website www.pancamitra.com at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 2 Woman : 3 Man.
Recycle 100%.
Thus to be informed accordingly.
Respectfully,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Phone : +62(31) 5462539, Fax : 0, www.pancamitra.com
Sender Name Christian Jonathan Sutanto
Function Corporate Secretary
Date and Time 30-04-2024 19:03
Attachment 1. PMMP 2023 All Chapters - Merged-compressed.pdf
This is an official document of PT Panca Mitra Multiperdana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Panca Mitra Multiperdana Tbk. is fully responsible
for the information contained within this document.
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