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Nomor Surat LGL/038/IMFI/IV/2024
Nama Perusahaan PT Indomobil Finance Indonesia
Kode Emiten IMFI
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
https://indomobilfinance.com/public/news/view/title/laporan_tahunan_20160411144955/ctgr/Keuangan/m/2 pada
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 11 Perempuan : 44 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 20 jam.
Daur Ulang Sampah n/a %.
Demikian untuk diketahui.
Hormat Kami,
PT Indomobil Finance Indonesia
Wasistyo Adi
Legal Division Head & Corsec
PT Indomobil Finance Indonesia
Indomobil Tower Lt. 8, Jl. MT Haryono Kav. 11, Jakarta 13330
Telepon : (021) 29185400, Fax : (021)29185401, www.indomobilfinance.com
Nama Pengirim Wasistyo Adi
Jabatan Legal Division Head & Corsec
Tanggal dan Waktu 30-04-2024 17:14
Lampiran 1. Surat Pengantar Laporan Tahunan IMFI 2023.pdf
2. IR IMFI 2023.pdf
Dokumen ini merupakan dokumen resmi PT Indomobil Finance Indonesia yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indomobil Finance Indonesia bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. LGL/038/IMFI/IV/2024
Issuer Name PT Indomobil Finance Indonesia
Issuer Code IMFI
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
https://indomobilfinance.com/public/news/view/title/laporan_tahunan_20160411144955/ctgr/Keuangan/m/2 at 30 April
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 11 Woman : 44 Man.
Recycle n/a%.
Thus to be informed accordingly.
Respectfully,
PT Indomobil Finance Indonesia
Wasistyo Adi
Legal Division Head & Corsec
PT Indomobil Finance Indonesia
Indomobil Tower Lt. 8, Jl. MT Haryono Kav. 11, Jakarta 13330
Phone : (021) 29185400, Fax : (021)29185401, www.indomobilfinance.com
Sender Name Wasistyo Adi
Function Legal Division Head & Corsec
Date and Time 30-04-2024 17:14
Attachment 1. Surat Pengantar Laporan Tahunan IMFI 2023.pdf
2. IR IMFI 2023.pdf
This is an official document of PT Indomobil Finance Indonesia that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indomobil Finance Indonesia is fully responsible for
the information contained within this document.
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PT Indomobil Finance Indonesia Wasistyo Adi Legal Division
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PT Indomobil Finance Indonesia Indomobil Tower
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Wasistyo Adi
· Legal Division Head & Corsec
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