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Nomor Surat 024/CS-S/IV/2024
Nama Perusahaan Kabelindo Murni Tbk
Kode Emiten KBLM
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 17 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.kabelindo.co.id/investor/# pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 5 Perempuan : 15 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah 0,08 %.
Demikian untuk diketahui.
Hormat Kami,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
Telepon : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.
Nama Pengirim Intan Eka Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 15:22
Lampiran 1. AR PT Kabelindo 2023_OJK.pdf
Dokumen ini merupakan dokumen resmi Kabelindo Murni Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kabelindo Murni Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 024/CS-S/IV/2024
Issuer Name Kabelindo Murni Tbk
Issuer Code KBLM
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 17 April 2024
The information referred above has been published on the Company’s website https://www.kabelindo.co.id/investor/#
at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 5 Woman : 15 Man.
Recycle 0,08%.
Thus to be informed accordingly.
Respectfully,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
Phone : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.co.
Sender Name Intan Eka Dewi
Function Corporate Secretary
Date and Time 30-04-2024 15:22
Attachment 1. AR PT Kabelindo 2023_OJK.pdf
This is an official document of Kabelindo Murni Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kabelindo Murni Tbk is fully responsible for the information
contained within this document.
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Intan Eka Dewi
· Corporate Secretary
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PT Kabelindo
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