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Nomor Surat 011/Indonet-Corsec/Srt/IV/2024
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
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 16 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://indonet.co.id/id/hubungan-investor-laporan-tahunan/ pada tanggal 05 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 22 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 13 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Telepon : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Nama Pengirim Donauly Elena Situmorang
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024 20:43
Lampiran 1. Integrated-Report-2023-PT-Indointernet-Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Indointernet Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indointernet Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 011/Indonet-Corsec/Srt/IV/2024
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
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 16 April 2024
The information referred above has been published on the Company’s website https://indonet.co.id/id/hubungan-
investor-laporan-tahunan/ at 05 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 3 Man.
Senior Management Level = 3 Woman : 22 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Phone : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Sender Name Donauly Elena Situmorang
Function Corporate Secretary
Date and Time 05-04-2024 20:43
Attachment 1. Integrated-Report-2023-PT-Indointernet-Tbk.pdf
This is an official document of PT Indointernet Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indointernet 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
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.1 ×2
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