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Nomor Surat 001/OJK/BEI/SR/IV/2024
Nama Perusahaan Mayora Indah Tbk
Kode Emiten MYOR
Lampiran 1
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 001/OJK/BEI/AR/IV/2024,dengan ini Perseroan menyampaikan
laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link mayora.co.id pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 1 jam.
Daur Ulang Sampah 100 %.
Demikian untuk diketahui.
Hormat Kami,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl.Tomang Raya No. 21-23
Telepon : 565-53-11/20/22; 566 30-37, 619-14-99
Nama Pengirim Yuni Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 18:16
Lampiran 1. MYOR SR.pdf
Dokumen ini merupakan dokumen resmi Mayora Indah Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mayora Indah Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 001/OJK/BEI/SR/IV/2024
Issuer Name Mayora Indah Tbk
Issuer Code MYOR
Attachment 1
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 001/OJK/BEI/AR/IV/2024, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website mayora.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 6 Man.
Senior Management Level = 3 Woman : 7 Man.
Recycle 100%.
Thus to be informed accordingly.
Respectfully,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl.Tomang Raya No. 21-23
Phone : 565-53-11/20/22; 566 30-37, 619-14-99
Sender Name Yuni Gunawan
Function Corporate Secretary
Date and Time 30-04-2024 18:16
Attachment 1. MYOR SR.pdf
This is an official document of Mayora Indah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mayora Indah 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
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Yuni Gunawan
· Corporate Secretary
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