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Nomor Surat 028/KMG-Corsec/IV/2024
Nama Perusahaan PT Kirana Megatara Tbk.
Kode Emiten KMTR
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 12 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.kiranamegatara.com/page/Laporan-Tahunan pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 14 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 70 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Telepon : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Nama Pengirim Ferry Sidik
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 11:39
Lampiran 1. Annual Report KMTR 2023 Lowres.pdf
Dokumen ini merupakan dokumen resmi PT Kirana Megatara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kirana Megatara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 028/KMG-Corsec/IV/2024
Issuer Name PT Kirana Megatara Tbk.
Issuer Code KMTR
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 12 June 2024
The information referred above has been published on the Company’s website
https://www.kiranamegatara.com/page/Laporan-Tahunan at 29 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 2 Woman : 14 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Phone : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Sender Name Ferry Sidik
Function Corporate Secretary
Date and Time 30-04-2024 11:39
Attachment 1. Annual Report KMTR 2023 Lowres.pdf
This is an official document of PT Kirana Megatara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kirana Megatara Tbk. is fully responsible for the information
contained within this document.
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