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Nomor Surat 031/IPP/BEI-OJK/CS/IV/2024
Nama Perusahaan Indonesia Prima Property Tbk
Kode Emiten OMRE
Lampiran 3
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.ipp.co.id pada
tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 17 Perempuan : 24 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki - jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Indonesia Prima Property Tbk
Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
Telepon : (021) 50913988, Fax : -, www.ipp.co.id
Nama Pengirim Neneng Nurjanah
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 18:09
Lampiran 1. 031 - Pengantar AR dan SR 2023.pdf
2. AR IPP 2023.pdf
3. SR IPP 2023.pdf
Dokumen ini merupakan dokumen resmi Indonesia Prima Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Prima Property Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/IPP/BEI-OJK/CS/IV/2024
Issuer Name Indonesia Prima Property Tbk
Issuer Code OMRE
Attachment 3
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? (No)
The information referred above has been published on the Company’s website www.ipp.co.id at 29 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 6 Man.
Senior Management Level = 17 Woman : 24 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Indonesia Prima Property Tbk
Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
Phone : (021) 50913988, Fax : -, www.ipp.co.id
Sender Name Neneng Nurjanah
Function Corporate Secretary
Date and Time 29-04-2024 18:09
Attachment 1. 031 - Pengantar AR dan SR 2023.pdf
2. AR IPP 2023.pdf
3. SR IPP 2023.pdf
This is an official document of Indonesia Prima Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Prima Property Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Neneng Nurjanah
· Corporate Secretary
p.1 ×3
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