Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 007/GCS/OJK/IV/2024
Nama Perusahaan PT Nanotech Indonesia Global Tbk
Kode Emiten NANO
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 07 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link nig.co.id pada
tanggal 22 April 2024
Rasio Komposisi:
Jajaran Direksi = 4 Perempuan : 0 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 11 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Gedung Nanoplex
Telepon : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id
Nama Pengirim Ahmad Fathoni
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 17:19
Lampiran 1. AR-SR NANO 2023.pdf
Dokumen ini merupakan dokumen resmi PT Nanotech Indonesia Global Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nanotech Indonesia Global Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 007/GCS/OJK/IV/2024
Issuer Name PT Nanotech Indonesia Global Tbk
Issuer Code NANO
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 07 May 2024
The information referred above has been published on the Company’s website nig.co.id at 22 April 2024
Composition Ratio:
Board of Directors = 4 Woman : 0 Man.
Senior Management Level = 2 Woman : 1 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Gedung Nanoplex
Phone : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id
Sender Name Ahmad Fathoni
Function Corporate Secretary
Date and Time 29-04-2024 17:19
Attachment 1. AR-SR NANO 2023.pdf
This is an official document of PT Nanotech Indonesia Global Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nanotech Indonesia Global 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
person
Ahmad Fathoni
· 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.