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Nomor Surat 0012/MLIA/BOD-COS/IV/2024
Nama Perusahaan Mulia Industrindo Tbk
Kode Emiten MLIA
Lampiran 2
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.muliaindustrindo.com pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 12 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3,96 jam.
Daur Ulang Sampah 24 %.
Demikian untuk diketahui.
Hormat Kami,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Telepon : (021) 22513000, Fax : (021) 25982814, 0
Nama Pengirim Henry Bun
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 29-04-2024 15:11
Lampiran 1. 2024-04-29 MI- Surat OJK ARSR 2023.pdf
2. MLIA- ARSR 2023.pdf
Dokumen ini merupakan dokumen resmi Mulia Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mulia Industrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0012/MLIA/BOD-COS/IV/2024
Issuer Name Mulia Industrindo Tbk
Issuer Code MLIA
Attachment 2
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.muliaindustrindo.com at 29 April
2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 1 Woman : 12 Man.
Recycle 24%.
Thus to be informed accordingly.
Respectfully,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Phone : (021) 22513000, Fax : (021) 25982814, 0
Sender Name Henry Bun
Function Corporate Secretary/Director
Date and Time 29-04-2024 15:11
Attachment 1. 2024-04-29 MI- Surat OJK ARSR 2023.pdf
2. MLIA- ARSR 2023.pdf
This is an official document of Mulia Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mulia Industrindo 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
Henry Bun
· Corporate Secretary/Director
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