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Nomor Surat 045/EMT-CORSEC/TM/IV/2024
Nama Perusahaan Elang Mahkota Teknologi Tbk
Kode Emiten EMTK
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan 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 14 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.emtek.co.id
pada tanggal 30 April 2024
Demikian untuk diketahui.
Hormat Kami,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
SCTV Tower, Lantai 18, Senayan City
Telepon : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id
Nama Pengirim Titi Maria Rusli
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 11:30
Lampiran 1. EMTEK- Penyampaian Laporan Tahunan 2023.pdf
2. EMTEK Annual Report 2023.pdf
Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 045/EMT-CORSEC/TM/IV/2024
Issuer Name Elang Mahkota Teknologi Tbk
Issuer Code EMTK
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual 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 14 May 2024
The information referred above has been published on the Company’s website www.emtek.co.id at 30 April 2024
Thus to be informed accordingly.
Respectfully,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
SCTV Tower, Lantai 18, Senayan City
Phone : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id
Sender Name Titi Maria Rusli
Function Corporate Secretary
Date and Time 30-04-2024 11:30
Attachment 1. EMTEK- Penyampaian Laporan Tahunan 2023.pdf
2. EMTEK Annual Report 2023.pdf
This is an official document of Elang Mahkota Teknologi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Elang Mahkota Teknologi Tbk is fully responsible for the
information contained within this document.
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