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AnnualReport2023-MTEL.pdf

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 Nomor Surat                        Tel.1737/LP210/DMT-10000000/2024

 Nama Perusahaan                    PT Dayamitra Telekomunikasi Tbk

 Kode Emiten                        MTEL

 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 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.mitratel.co.id/laporan-tahunan/ pada tanggal 16 April 2024

 Demikian untuk diketahui.


 Hormat Kami,
 PT Dayamitra Telekomunikasi Tbk




 Andi Setiawan

 VP Investor Relations




 PT Dayamitra Telekomunikasi Tbk
 Telkom Landmark Tower Lt. 27
 Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/



 Nama Pengirim                      Andi Setiawan

 Jabatan                            VP Investor Relations
 Tanggal dan Waktu                  16-04-2024 14:51

 Lampiran                           1. Laporan Tahunan dan Keberlanjutan TB 2023.pdf


                                    2. MTEL AR 2023.pdf


  Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.          Tel.1737/LP210/DMT-10000000/2024

 Issuer Name                        PT Dayamitra Telekomunikasi Tbk

 Issuer Code                        MTEL

 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 08 May 2024

The information referred above has been published on the Company’s website https://www.mitratel.co.id/laporan-
tahunan/ at 16 April 2024
Thus to be informed accordingly.


 Respectfully,
 PT Dayamitra Telekomunikasi Tbk




 Andi Setiawan

 VP Investor Relations




 PT Dayamitra Telekomunikasi Tbk
 Telkom Landmark Tower Lt. 27
 Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/



 Sender Name                        Andi Setiawan

 Function                           VP Investor Relations

 Date and Time                      16-04-2024 14:51

 Attachment                         1. Laporan Tahunan dan Keberlanjutan TB 2023.pdf


                                    2. MTEL AR 2023.pdf


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

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Published16 Apr 2024
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linked org Dayamitra Telekomunikasi Tbk · Nama Perusahaan p.1 ×30
unresolved — Andi Setiawan · VP Investor Relations p.1 ×2

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