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Nomor Surat 10/CS/KMI/IV/2024
Nama Perusahaan KMI Wire and Cable Tbk
Kode Emiten KBLI
Lampiran 1
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://kmi.co.id/index.php/investor/disclosure pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 13 Perempuan : 40 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10,97 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
KMI Wire and Cable Tbk
Made Yudana
Corporate Secretary
KMI Wire and Cable Tbk
Jl. Raya Bekasi KM 23,1 Cakung Jakarta Timur 13910 Telp. 021-4601733 Fax. 021-
Telepon : 021-4601733, Fax : -, www.kmi.co.id
Nama Pengirim Made Yudana
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:59
Lampiran 1. KBLI IAR 2023_2904.pdf
Dokumen ini merupakan dokumen resmi KMI Wire and Cable Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. KMI Wire and Cable Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 10/CS/KMI/IV/2024
Issuer Name KMI Wire and Cable Tbk
Issuer Code KBLI
Attachment 1
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 May 2024
The information referred above has been published on the Company’s website
https://kmi.co.id/index.php/investor/disclosure at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 13 Woman : 40 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
KMI Wire and Cable Tbk
Made Yudana
Corporate Secretary
KMI Wire and Cable Tbk
Jl. Raya Bekasi KM 23,1 Cakung Jakarta Timur 13910 Telp. 021-4601733 Fax. 021-
Phone : 021-4601733, Fax : -, www.kmi.co.id
Sender Name Made Yudana
Function Corporate Secretary
Date and Time 30-04-2024 16:59
Attachment 1. KBLI IAR 2023_2904.pdf
This is an official document of KMI Wire and Cable Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. KMI Wire and Cable Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Cable Tbk
p.1 ×10
unresolved
person
Made Yudana
· Corporate Secretary
p.1 ×2
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