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Nomor Surat 020/MD/Corsec/IV/2024
Nama Perusahaan Megapolitan Developments Tbk
Kode Emiten EMDE
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.megapolian-
group.com pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : null Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Megapolitan Developments Tbk
OUW DESIYANTI
Corporate Secretary
Megapolitan Developments Tbk
Jl Cinere Raya 1 A, Limo Kota Depok Jawa Barat 16531
Telepon : 30019938, Fax : 30019939, www.megapolitan-group.com
Nama Pengirim OUW DESIYANTI
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 17:45
Lampiran 1. 020- Penyampaian Laporan Tahunan 2023.pdf
2. 021-Penyampaian Laporan Berkelanjutan 2023.pdf
3. AR dan SR EMDE 2023.pdf
Dokumen ini merupakan dokumen resmi Megapolitan Developments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Megapolitan Developments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 020/MD/Corsec/IV/2024
Issuer Name Megapolitan Developments Tbk
Issuer Code EMDE
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 May 2024
The information referred above has been published on the Company’s website www.megapolian-group.com at 29
April 2024
Composition Ratio:
Board of Directors = null Woman : null Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Megapolitan Developments Tbk
OUW DESIYANTI
Corporate Secretary
Megapolitan Developments Tbk
Jl Cinere Raya 1 A, Limo Kota Depok Jawa Barat 16531
Phone : 30019938, Fax : 30019939, www.megapolitan-group.com
Sender Name OUW DESIYANTI
Function Corporate Secretary
Date and Time 29-04-2024 17:45
Attachment 1. 020- Penyampaian Laporan Tahunan 2023.pdf
2. 021-Penyampaian Laporan Berkelanjutan 2023.pdf
3. AR dan SR EMDE 2023.pdf
This is an official document of Megapolitan Developments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Megapolitan Developments 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
OUW DESIYANTI
· Corporate Secretary
p.1 ×3
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