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AnnualReport2023-MUTU.pdf

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 Nomor Surat                       2942.1/EXT-MUTU/IV/2024

 Nama Perusahaan                   PT Mutuagung Lestari Tbk

 Kode Emiten                       MUTU

 Lampiran                          2

 Perihal                           Penyampaian Laporan Tahunan

Perseroan menyampaikan laporan Tahunan 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 04 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.mutucertification.com pada tanggal 20 Mei 2024

 Demikian untuk diketahui.


 Hormat Kami,
 PT Mutuagung Lestari Tbk




 Sumarna

 Direktur SDM dan Keuangan




 PT Mutuagung Lestari Tbk
 Jl. Raya Bogor KM 33,5
 Telepon : 8740202, Fax : 87740745, www.mutucertification.com



 Nama Pengirim                     Sumarna

 Jabatan                           Direktur SDM dan Keuangan
 Tanggal dan Waktu                 27-04-2024 08:06

 Lampiran                         1. S. Pengantar Laporan Tahunan Tahun 2023.pdf


                                  2. Annual Report MUTU 2023.pdf


  Dokumen ini merupakan dokumen resmi PT Mutuagung Lestari Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mutuagung Lestari Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           2942.1/EXT-MUTU/IV/2024

 Issuer Name                         PT Mutuagung Lestari Tbk

 Issuer Code                         MUTU

 Attachment                          2

 Subject                             Submission of Annual Report

The Company hereby submit Annual 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 04 June 2024

The information referred above has been published on the Company’s website www.mutucertification.com at 20 May
2024
Thus to be informed accordingly.


 Respectfully,
 PT Mutuagung Lestari Tbk




 Sumarna

 Direktur SDM dan Keuangan




 PT Mutuagung Lestari Tbk
 Jl. Raya Bogor KM 33,5
 Phone : 8740202, Fax : 87740745, www.mutucertification.com



 Sender Name                         Sumarna

 Function                            Direktur SDM dan Keuangan

 Date and Time                       27-04-2024 08:06

 Attachment                         1. S. Pengantar Laporan Tahunan Tahun 2023.pdf


                                    2. Annual Report MUTU 2023.pdf


   This is an official document of PT Mutuagung Lestari Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Mutuagung Lestari Tbk is fully responsible for the information
                                             contained within this document.

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Published27 Apr 2024
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Characters3,154
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Mutuagung Lestari Tbk · Nama Perusahaan p.1 ×30
possible person Sumarna · Direktur SDM dan Keuangan p.1 ×2
unresolved person Function · Direktur p.2

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