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Nomor Surat 028/DIR-IAR/IV/2024
Nama Perusahaan Inti Agri Resources Tbk
Kode Emiten IIKP
Lampiran 3
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.shelookred.com
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : null Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah belum optimal %.
Demikian untuk diketahui.
Hormat Kami,
Inti Agri Resources Tbk
Yenny Wijaya
Corporate Secretary
Inti Agri Resources Tbk
Puri Britania Blok T7 No. B27 - 29
Telepon : (021) 5830 4806, (021) 5830 4808, Fax : (021) 5830 4809, www.iikp.com
Nama Pengirim Yenny Wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 18:18
Lampiran 1. SS website Shelookred.pdf
2. Laporan Berkelanjutan 2023 IIKP.pdf
3. Annual Report IIKP 2023 compressed.pdf
Dokumen ini merupakan dokumen resmi Inti Agri Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Inti Agri Resources Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 028/DIR-IAR/IV/2024
Issuer Name Inti Agri Resources Tbk
Issuer Code IIKP
Attachment 3
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.shelookred.com at 30 April 2024
Composition Ratio:
Board of Directors = 2 Woman : null Man.
Senior Management Level = 2 Woman : null Man.
Recycle belum optimal%.
Thus to be informed accordingly.
Respectfully,
Inti Agri Resources Tbk
Yenny Wijaya
Corporate Secretary
Inti Agri Resources Tbk
Puri Britania Blok T7 No. B27 - 29
Phone : (021) 5830 4806, (021) 5830 4808, Fax : (021) 5830 4809, www.iikp.com
Sender Name Yenny Wijaya
Function Corporate Secretary
Date and Time 30-04-2024 18:18
Attachment 1. SS website Shelookred.pdf
2. Laporan Berkelanjutan 2023 IIKP.pdf
3. Annual Report IIKP 2023 compressed.pdf
This is an official document of Inti Agri Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Inti Agri Resources 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
Yenny Wijaya
· Corporate Secretary
p.1 ×3
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