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AnnualReport2023-EMTK-att1.pdf

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Page 1
Ref. No.: 046/EMT-CORSEC/TM/IV/2024                                           Jakarta, 30 April 2024


To:/ Kepada Yth.:

1. OTORITAS JASA KEUANGAN
   Gedung Sumitro Djojohadikusumo
   JI. Lapangan Banteng Timur No. 2-4
   Jakarta - 10710

   Attn./ U.p.: Bapak Inarno Djajadi
                Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                Executive Head of Capital Market Supervisor, Financial Derivatives, and Carbon
                Exchange

2. PT BURSA EFEK INDONESIA
   Gedung Bursa Efek Indonesia Tower 1, Lantai 4
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta - 12190

   Attn./ U.p.: Bapak I Gede Nyoman Yetna
                Direktur Penilaian Perusahaan/
                Director of Listing

  Perihal:   Penyampaian        Laporan             Re:        Submission    of  the   2023
             Keberlanjutan 2023 PT Elang                       Sustainability Report of PT
             Mahkota    Teknologi    Tbk                       Elang Mahkota Teknologi Tbk
             (“Perseroan”)                                     (the “Company")


 Dengan hormat,                                    Dear Sir,

 Merujuk kepada ketentuan:                         In accordance with:
 (i) Peraturan Otoritas Jasa Keuangan Nomor        (i) The Financial Services Authority Regulation
      51/POJK.03/2017 tanggal 18 Juli 2017               No. 51/POJK.03/2017 dated 18 July 2017
      tentang       Penerapan       Keuangan             concerning       the    Implementation      of
      Berkelanjutan   Bagi    Lembaga    Jasa            Sustainable Finance for Financial Services
      Keuangan, Emiten, dan Perusahaan Publik;           Institutions, Issuer, and Public Companies;
 (ii) Surat Edaran Otoritas Jasa Keuangan          (ii) The Financial Services Authority Circular
      Nomor 16/SEOJK.04/2021 tanggal 29 Juni             Letter No. 16/SEOJK.04/2021 dated 29 June
      2021 tentang Bentuk dan Isi Laporan                2021 concerning Form and Content of
      Tahunan Emiten atau Perusahaan Publik;             Annual Report of Issuers or Public
                                                         Companies;
 (iii) Peraturan Nomor I-E tentang Kewajiban       (iii) Regulation       Number     I-E     regarding
       Penyampaian      Informasi,     Lampiran          Information        Submission      Obligation,
       Keputusan Direksi PT Bursa Efek Indonesia         Attachment of the Board of Directors of
       Nomor Kep-00066/BEI/09-2022 tanggal               Indonesia Stock Exchange Decree Number
       30 September 2022;                                Kep-00066/BEI/09-2022            dated     30
                                                         September 2022;


 dengan    ini   kami    sampaikan      Laporan    we hereby submit the 2023 Sustainability Report
 Keberlanjutan 2023 Perseroan.                     of the Company.




                                                                                                     1
Page 2
Demikian kami sampaikan. Atas perhatiannya   Please be informed accordingly. Thank you for
kami ucapkan terima kasih.                   your attention and cooperation.

Hormat Kami/Sincerely yours,
PT Elang Mahkota Teknologi Tbk




Titi Maria Rusli
Corporate Secretary




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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Elang Mahkota Teknologi Tbk p.1 ×4
linked person Titi Maria Rusli · Corporate Secretary p.2
possible org OTORITAS JASA KEUANGAN p.1 ×3
possible org PT BURSA EFEK INDONESIA p.1 ×3
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT Elang p.1
unresolved org PT Mahkota p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Indonesia Stock Exchange p.1

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