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AnnualReport2023-EMTK-att1.pdf

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Ref. No.: 045/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 Annual
             Tahunan 2023 PT Elang                             Report of PT Elang Mahkota
             Mahkota    Teknologi   Tbk                        Teknologi Tbk (the “Company")
             (“Perseroan”)

 Dengan hormat,                                    Dear Sir,

 Merujuk kepada ketentuan:                         In accordance with:
 (i) Peraturan Otoritas Jasa Keuangan Nomor        (i) The Financial Services Authority Regulation
       29/POJK.04/2016 tanggal 29 Juli 2016              No. 29/POJK.04/2016 dated 29 July 2016
       tentang Laporan Tahunan Emiten atau               concerning Annual Report of Issuers or
       Perusahaan Publik;                                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
       dan                                               Companies; and
 (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 Tahunan         we hereby submit the 2023 Annual Report of the
 2023 Perseroan.                                   Company.




                                                                                                 1
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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




                                                                                        2

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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Elang Mahkota p.1
linked org Elang Mahkota Teknologi Tbk p.2 ×2
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
possible org PT Elang Mahkota Mahkota p.1
possible org Teknologi Tbk p.1
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 Financial Services Authority p.1 ×2
unresolved org Indonesia Stock Exchange p.1

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