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Nomor Surat 013/ME/CorpSec/IV/2024
Nama Perusahaan Metrodata Electronics Tbk
Kode Emiten MTDL
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 10 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.metrodata.co.id
pada tanggal 25 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 20 Perempuan : 49 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4,48 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Metrodata Electronics Tbk
Randy Kartadinata
Corporate Secretary
Metrodata Electronics Tbk
APL Tower (kawasan Central Park Office Tower), Lantai 37, Jalan Letjen S. Parman
Telepon : + 62 – 21 – 29345 888, Fax : + 62 – 21 – 29345 899, 0
Nama Pengirim Randy Kartadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2024 17:46
Lampiran 1. ANNUAL REPORT METRODATA 2023.pdf
Dokumen ini merupakan dokumen resmi Metrodata Electronics Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metrodata Electronics Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 013/ME/CorpSec/IV/2024
Issuer Name Metrodata Electronics Tbk
Issuer Code MTDL
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 10 May 2024
The information referred above has been published on the Company’s website www.metrodata.co.id at 25 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 20 Woman : 49 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Metrodata Electronics Tbk
Randy Kartadinata
Corporate Secretary
Metrodata Electronics Tbk
APL Tower (kawasan Central Park Office Tower), Lantai 37, Jalan Letjen S. Parman
Phone : + 62 – 21 – 29345 888, Fax : + 62 – 21 – 29345 899, 0
Sender Name Randy Kartadinata
Function Corporate Secretary
Date and Time 25-04-2024 17:46
Attachment 1. ANNUAL REPORT METRODATA 2023.pdf
This is an official document of Metrodata Electronics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Metrodata Electronics 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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