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Nomor Surat 0014/CS/MASA/IV/24
Nama Perusahaan Multistrada Arah Sarana Tbk
Kode Emiten MASA
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 23 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.multistrada.co.id
pada tanggal 23 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 11 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Jl. Raya Lemahabang Km. 58,3 Desa Karang Sari, Kec. Kedung Waringin Cikarang
Telepon : (+62 21) 891-40-333, Fax : (+62 21) 891-40-851, www.multistrada.co.id
Nama Pengirim
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024 19:54
Lampiran 1. Annual Report MASA2023.pdf
2. Surat Pengantar AR 2023.pdf
Dokumen ini merupakan dokumen resmi Multistrada Arah Sarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multistrada Arah Sarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0014/CS/MASA/IV/24
Issuer Name Multistrada Arah Sarana Tbk
Issuer Code MASA
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 23 April 2024
The information referred above has been published on the Company’s website www.multistrada.co.id at 23 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 2 Woman : 11 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Multistrada Arah Sarana Tbk
Corporate Secretary
Multistrada Arah Sarana Tbk
Jl. Raya Lemahabang Km. 58,3 Desa Karang Sari, Kec. Kedung Waringin Cikarang
Phone : (+62 21) 891-40-333, Fax : (+62 21) 891-40-851, www.multistrada.co.id
Sender Name
Function Corporate Secretary
Date and Time 23-04-2024 19:54
Attachment 1. Annual Report MASA2023.pdf
2. Surat Pengantar AR 2023.pdf
This is an official document of Multistrada Arah Sarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multistrada Arah Sarana Tbk is fully responsible for the information
contained within this document.
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Corporate Secretary Multistrada Arah Sarana Tbk
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Nama Pengirim
· Jabatan | Corporate Secretary
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