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Nomor Surat 028/IE/CSL/LET/IV/2024
Nama Perusahaan Indika Energy Tbk
Kode Emiten INDY
Lampiran 4
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 12 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.indikaenergy.co.id pada tanggal 12 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 114813 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Telepon : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Nama Pengirim Adi Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 12-04-2024 22:54
Lampiran 1. 028 INDY OJK Penyampaian AR SR 2023.pdf
2. 029 INDY IDX Penyampaian AR SR 2023.pdf
3. INDY AR2023.pdf
4. INDY SR2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indika Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indika Energy Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028/IE/CSL/LET/IV/2024
Issuer Name Indika Energy Tbk
Issuer Code INDY
Attachment 4
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 12 April 2024
The information referred above has been published on the Company’s website www.indikaenergy.co.id at 12 April
2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 2 Woman : 5 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Phone : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Sender Name Adi Pramono
Function Corporate Secretary
Date and Time 12-04-2024 22:54
Attachment 1. 028 INDY OJK Penyampaian AR SR 2023.pdf
2. 029 INDY IDX Penyampaian AR SR 2023.pdf
3. INDY AR2023.pdf
4. INDY SR2023.pdf
Page 4
This is an official document of Indika Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indika Energy 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
unresolved
org
Adi Pramono
· Corporate Secretary
p.1 ×3
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