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Nomor Surat 20-CORSEC/MVP/IV/2024
Nama Perusahaan PT Tripar Multivision Plus Tbk.
Kode Emiten RAAM
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 28 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.mvpworld.com
pada tanggal 28 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 7 Perempuan : 14 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5,56 jam.
Daur Ulang Sampah N/A %.
Demikian untuk diketahui.
Hormat Kami,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
Telepon : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com
Nama Pengirim Sugiri
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 15:16
Lampiran 1. Surat Pengantar OJK - ARSR 2023.pdf
2. ARSR MVP 2023.pdf
Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 20-CORSEC/MVP/IV/2024
Issuer Name PT Tripar Multivision Plus Tbk.
Issuer Code RAAM
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 28 May 2024
The information referred above has been published on the Company’s website www.mvpworld.com at 28 May 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 7 Woman : 14 Man.
Recycle N/A%.
Thus to be informed accordingly.
Respectfully,
PT Tripar Multivision Plus Tbk.
Sugiri
Corporate Secretary
PT Tripar Multivision Plus Tbk.
Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
Phone : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com
Sender Name Sugiri
Function Corporate Secretary
Date and Time 30-04-2024 15:16
Attachment 1. Surat Pengantar OJK - ARSR 2023.pdf
2. ARSR MVP 2023.pdf
This is an official document of PT Tripar Multivision Plus Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Tripar Multivision Plus Tbk. is fully responsible for the
information contained within this document.
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