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Nomor Surat 025/Corp-Sec/PAI/IV/2024
Nama Perusahaan Primarindo Asia Infrastructure Tbk
Kode Emiten BIMA
Lampiran 3
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 29 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.primarindo.co.id
pada tanggal 30 April 2024
Demikian untuk diketahui.
Hormat Kami,
Primarindo Asia Infrastructure Tbk
Mohamad Al Hadi
Corporate Secretary
Primarindo Asia Infrastructure Tbk
Gedung Dana Pensiun- Bank Mandiri 3A Floor
Telepon : (022) 7560555, Fax : (021) 3148317, 0
Nama Pengirim Mohamad Al Hadi
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 11:08
Lampiran 1. Annual Report PRIMARINDO 2023_BIMA_300424.pdf
2. 1_Annual Report PRIMARINDO 2023_BIMA_300424.pdf
3. 2_Annual Report PRIMARINDO 2023_BIMA_300424.pdf
Dokumen ini merupakan dokumen resmi Primarindo Asia Infrastructure Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Primarindo Asia Infrastructure Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 025/Corp-Sec/PAI/IV/2024
Issuer Name Primarindo Asia Infrastructure Tbk
Issuer Code BIMA
Attachment 3
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
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 29 May 2024
The information referred above has been published on the Company’s website www.primarindo.co.id at 30 April 2024
Thus to be informed accordingly.
Respectfully,
Primarindo Asia Infrastructure Tbk
Mohamad Al Hadi
Corporate Secretary
Primarindo Asia Infrastructure Tbk
Gedung Dana Pensiun- Bank Mandiri 3A Floor
Phone : (022) 7560555, Fax : (021) 3148317, 0
Sender Name Mohamad Al Hadi
Function Corporate Secretary
Date and Time 30-04-2024 11:08
Attachment 1. Annual Report PRIMARINDO 2023_BIMA_300424.pdf
2. 1_Annual Report PRIMARINDO 2023_BIMA_300424.pdf
3. 2_Annual Report PRIMARINDO 2023_BIMA_300424.pdf
This is an official document of Primarindo Asia Infrastructure Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Primarindo Asia Infrastructure Tbk is fully responsible
for the information contained within this document.
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Mohamad Al Hadi
· Corporate Secretary
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