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Nomor Surat 012/IRR/CS/Jkt/IV/2024
Nama Perusahaan PT Itama Ranoraya Tbk.
Kode Emiten IRRA
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 009/IRR/CS/Jkt/IV/2024 tanggal 03 April 2024 perihal Penyampaian Laporan Tahunan
dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
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 03 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://irfis.itama.co.id:882/files/annual-report-irra-2023.pdf pada tanggal 03 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 5 Perempuan : 21 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0,21 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Itama Ranoraya Tbk.
Nanan Meinanta Lasahido
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Telepon : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Nama Pengirim Nanan Meinanta Lasahido
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024 13:06
Lampiran 1. AR SR IRRA 2023.pdf
Dokumen ini merupakan dokumen resmi PT Itama Ranoraya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Itama Ranoraya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 012/IRR/CS/Jkt/IV/2024
Issuer Name PT Itama Ranoraya Tbk.
Issuer Code IRRA
Attachment 1
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 009/IRR/CS/Jkt/IV/2024 dated 03 April 2024 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia
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 03 April 2024
The information referred above has been published on the Company’s website https://irfis.itama.co.id:882/files/annual-
report-irra-2023.pdf at 03 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 5 Woman : 21 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Itama Ranoraya Tbk.
Nanan Meinanta Lasahido
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Phone : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Sender Name Nanan Meinanta Lasahido
Function Corporate Secretary
Date and Time 05-04-2024 13:06
Attachment 1. AR SR IRRA 2023.pdf
This is an official document of PT Itama Ranoraya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Itama Ranoraya 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
Nanan Meinanta Lasahido
· Corporate Secretary
p.1 ×6
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