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Nomor Surat CSS.028-2024
Nama Perusahaan Multipolar Tbk
Kode Emiten MLPL
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 19 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://mpc.id/wp-
content/uploads/2024/04/MLPL-Annual-Report-2023.pdf pada tanggal 19 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : null Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Multipolar Tbk
Natalie Lie
Corporate Secretary
Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Telepon : 021 - 5468888 , Fax : 021 - 5475147, www.mpc.id
Nama Pengirim Natalie Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 19-04-2024 13:33
Lampiran 1. MLPL - AR SR 2023.pdf
Dokumen ini merupakan dokumen resmi Multipolar Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multipolar Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. CSS.028-2024
Issuer Name Multipolar Tbk
Issuer Code MLPL
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 19 April 2024
The information referred above has been published on the Company’s website https://mpc.id/wp-
content/uploads/2024/04/MLPL-Annual-Report-2023.pdf at 19 April 2024
Composition Ratio:
Board of Directors = null Woman : null Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Multipolar Tbk
Natalie Lie
Corporate Secretary
Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Phone : 021 - 5468888 , Fax : 021 - 5475147, www.mpc.id
Sender Name Natalie Lie
Function Corporate Secretary
Date and Time 19-04-2024 13:33
Attachment 1. MLPL - AR SR 2023.pdf
This is an official document of Multipolar Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Multipolar Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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