Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 094-OJKBEI/IATA-CSL/IV/2024
Nama Perusahaan PT MNC Energy Investments Tbk
Kode Emiten IATA
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 ww.mncenergy.com
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 6 Perempuan : 24 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
MNC Tower Lantai 22
Telepon : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com
Nama Pengirim Andi Tenri Dala Fajar
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 17:51
Lampiran 1. IATA ARSR 2023.pdf
2. Surat Pengantar Penyampaian AR SR.pdf
Dokumen ini merupakan dokumen resmi PT MNC Energy Investments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Energy Investments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 094-OJKBEI/IATA-CSL/IV/2024
Issuer Name PT MNC Energy Investments Tbk
Issuer Code IATA
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 ww.mncenergy.com at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = 6 Woman : 24 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
MNC Tower Lantai 22
Phone : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com
Sender Name Andi Tenri Dala Fajar
Function Corporate Secretary
Date and Time 30-04-2024 17:51
Attachment 1. IATA ARSR 2023.pdf
2. Surat Pengantar Penyampaian AR SR.pdf
This is an official document of PT MNC Energy Investments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Energy Investments 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
person
Andi Tenri Dala Fajar
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.