Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 4.04/CS.IV-29/012.el/2024
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
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 21 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.multibintang.co.id/cfind/source/files/annual-report/ar-sr-multi-bintang-2023.pdf pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 115 Perempuan : 307 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10,9 jam.
Daur Ulang Sampah 13,5 %.
Demikian untuk diketahui.
Hormat Kami,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Heryatmita Sisdjiatmo Thalib
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 20:08
Lampiran 1. AR SR Multi Bintang 2023.pdf
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 4.04/CS.IV-29/012.el/2024
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
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 21 May 2024
The information referred above has been published on the Company’s website
https://www.multibintang.co.id/cfind/source/files/annual-report/ar-sr-multi-bintang-2023.pdf at 29 April 2024
Composition Ratio:
Board of Directors = 3 Woman : 2 Man.
Senior Management Level = 115 Woman : 307 Man.
Recycle 13,5%.
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Heryatmita Sisdjiatmo Thalib
Function Corporate Secretary
Date and Time 29-04-2024 20:08
Attachment 1. AR SR Multi Bintang 2023.pdf
This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sisdjiatmo Thalib
p.1 ×2
unresolved
person
Heryatmita Sisdjiatmo Thalib
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.