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Nomor Surat 016/MDRN/IV/2024
Nama Perusahaan Modern Internasional Tbk
Kode Emiten MDRN
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan 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
https://www.moderninternasional.co.id pada tanggal 30 April 2024
Demikian untuk diketahui.
Hormat Kami,
Modern Internasional Tbk
Martino
Corporate Secretary
Modern Internasional Tbk
Jl. Sultan Hasanudin N0 72 Jakarta 12160
Telepon : 021-27933378, Fax : 021-00000000, www.moderninternasional.co.id
Nama Pengirim Martino
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 17:17
Lampiran 1. Anual Report MDRN 2023.pdf
2. 1_Anual Report MDRN 2023.pdf
Dokumen ini merupakan dokumen resmi Modern Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Modern Internasional Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/MDRN/IV/2024
Issuer Name Modern Internasional Tbk
Issuer Code MDRN
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual 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 https://www.moderninternasional.co.id
at 30 April 2024
Thus to be informed accordingly.
Respectfully,
Modern Internasional Tbk
Martino
Corporate Secretary
Modern Internasional Tbk
Jl. Sultan Hasanudin N0 72 Jakarta 12160
Phone : 021-27933378, Fax : 021-00000000, www.moderninternasional.co.id
Sender Name Martino
Function Corporate Secretary
Date and Time 30-04-2024 17:17
Attachment 1. Anual Report MDRN 2023.pdf
2. 1_Anual Report MDRN 2023.pdf
This is an official document of Modern Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Modern Internasional Tbk is fully responsible for the information
contained within this document.
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· Corporate Secretary
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