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Nomor Surat 026/DIR-MI/IV/2024
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.mitra-
investindo.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 22.58 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, -
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:38
Lampiran 1. SR MITI 2023.pdf
2. AR MITI 2023.pdf
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 026/DIR-MI/IV/2024
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 30 May 2024
The information referred above has been published on the Company’s website www.mitra-investindo.com at 30 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 0 Woman : 1 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, -
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 30-04-2024 16:38
Attachment 1. SR MITI 2023.pdf
2. AR MITI 2023.pdf
This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo 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
org
Sugeng Wahono
· Corporate Secretary
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