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Nomor Surat 014/INAI-CS/IV/2024
Nama Perusahaan Indal Aluminium Industry Tbk
Kode Emiten INAI
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 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.indalcorp.com
pada tanggal 22 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 6 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0,22 jam.
Daur Ulang Sampah 100 %.
Demikian untuk diketahui.
Hormat Kami,
Indal Aluminium Industry Tbk
Ariawan Wiradinata
Corporate Secretary
Indal Aluminium Industry Tbk
Desa Sawotratap
Telepon : (031) 8531531 ext. 3431, Fax : (031) 8532812, http://www.indalcorp.com
Nama Pengirim Ariawan Wiradinata
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 16:02
Lampiran 1. AR SR INDAL 2023 Final.pdf
Dokumen ini merupakan dokumen resmi Indal Aluminium Industry Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indal Aluminium Industry Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 014/INAI-CS/IV/2024
Issuer Name Indal Aluminium Industry Tbk
Issuer Code INAI
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 22 May 2024
The information referred above has been published on the Company’s website www.indalcorp.com at 22 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 1 Woman : 6 Man.
Recycle 100%.
Thus to be informed accordingly.
Respectfully,
Indal Aluminium Industry Tbk
Ariawan Wiradinata
Corporate Secretary
Indal Aluminium Industry Tbk
Desa Sawotratap
Phone : (031) 8531531 ext. 3431, Fax : (031) 8532812, http://www.indalcorp.com
Sender Name Ariawan Wiradinata
Function Corporate Secretary
Date and Time 29-04-2024 16:02
Attachment 1. AR SR INDAL 2023 Final.pdf
This is an official document of Indal Aluminium Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indal Aluminium Industry 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
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Ariawan Wiradinata
· Corporate Secretary
p.1 ×3
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