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Nomor Surat 017/DIR/TMP/IV/24
Nama Perusahaan PT Trimitra Propertindo Tbk.
Kode Emiten LAND
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 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://trimitraland.com/id/publikasi-perusahaan/ pada tanggal 03 Juni 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Trimitra Propertindo Tbk.
Suryadi
Dirut
PT Trimitra Propertindo Tbk.
Komplek Park Land Avenue Lantai Dasar - Jl. Raya Serpong No. 89
Telepon : 021 - 5389788, Fax : 0, www.trimitraland.com
Nama Pengirim Suryadi
Jabatan Dirut
Tanggal dan Waktu 30-04-2024 16:25
Lampiran 1. LAND SR 2023 new (1).pdf
2. ANNUAL REPORT 2023_TMP (1).pdf
Dokumen ini merupakan dokumen resmi PT Trimitra Propertindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimitra Propertindo Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 017/DIR/TMP/IV/24
Issuer Name PT Trimitra Propertindo Tbk.
Issuer Code LAND
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 03 June 2024
The information referred above has been published on the Company’s website https://trimitraland.com/id/publikasi-
perusahaan/ at 03 June 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 1 Woman : 3 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Trimitra Propertindo Tbk.
Suryadi
Dirut
PT Trimitra Propertindo Tbk.
Komplek Park Land Avenue Lantai Dasar - Jl. Raya Serpong No. 89
Phone : 021 - 5389788, Fax : 0, www.trimitraland.com
Sender Name Suryadi
Function Dirut
Date and Time 30-04-2024 16:25
Attachment 1. LAND SR 2023 new (1).pdf
2. ANNUAL REPORT 2023_TMP (1).pdf
This is an official document of PT Trimitra Propertindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimitra Propertindo 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
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