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Nomor Surat 002/MML-Corsec/IV/2024
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
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 14 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://multimakmurlemindo.com/ pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 6 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10 jam.
Daur Ulang Sampah 100 %.
Demikian untuk diketahui.
Hormat Kami,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Telepon : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Nama Pengirim Imanuel Kevin Mayola
Jabatan Corsec
Tanggal dan Waktu 29-04-2024 13:56
Lampiran 1. AR SR plus Pemanggilan.pdf
2. ARSR updated 26042024 compressed.pdf
Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002/MML-Corsec/IV/2024
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
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 14 June 2024
The information referred above has been published on the Company’s website https://multimakmurlemindo.com/ at 29
April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 2 Woman : 6 Man.
Recycle 100%.
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Imanuel Kevin Mayola
Corsec
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Phone : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Sender Name Imanuel Kevin Mayola
Function Corsec
Date and Time 29-04-2024 13:56
Attachment 1. AR SR plus Pemanggilan.pdf
2. ARSR updated 26042024 compressed.pdf
This is an official document of PT Multi Makmur Lemindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Makmur Lemindo 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
Multi Makmur Lemindo Tbk.
· Nama Perusahaan
p.1 ×21
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