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Nomor Surat 013/MHI-DIR/IV/2024
Nama Perusahaan PT Metro Healthcare Indonesia Tbk
Kode Emiten CARE
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 21 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.metrohealthcareindonesia.co.id/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 5 Perempuan : 103 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 26.12 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Telepon : +62 21 5964 7937, Fax : +62 21 5964 7871, www.
Nama Pengirim Henry Kembaren
Jabatan Direktur Utama
Tanggal dan Waktu 30-04-2024 15:26
Lampiran 1. AR 2023 PT MHI TBK.pdf
Dokumen ini merupakan dokumen resmi PT Metro Healthcare Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Metro Healthcare Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 013/MHI-DIR/IV/2024
Issuer Name PT Metro Healthcare Indonesia Tbk
Issuer Code CARE
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 21 May 2024
The information referred above has been published on the Company’s website
https://www.metrohealthcareindonesia.co.id/ at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 5 Woman : 103 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Phone : +62 21 5964 7937, Fax : +62 21 5964 7871, www.metrohealthcareindonesia.
Sender Name Henry Kembaren
Function Direktur Utama
Date and Time 30-04-2024 15:26
Attachment 1. AR 2023 PT MHI TBK.pdf
This is an official document of PT Metro Healthcare Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Metro Healthcare Indonesia Tbk is fully responsible
for the information contained within this document.
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