Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 019/SPENG/GMA/4/2024
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
Lampiran 2
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 05 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.relifeasia.com
pada tanggal 05 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 24 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Graha Mitra Asia Tbk.
Edy Abdul Malik
Corporate Secretary
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Edy Abdul Malik
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024 14:44
Lampiran 1. AR GRAHA MITRA ASIA 2023 compiled_Final 01042024.pdf
2. SR GRAHA MITRA ASIA 2023 compiled_Final 01042024.pdf
Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 019/SPENG/GMA/4/2024
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
Attachment 2
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 05 April 2024
The information referred above has been published on the Company’s website www.relifeasia.com at 05 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 0 Woman : 3 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Graha Mitra Asia Tbk.
Edy Abdul Malik
Corporate Secretary
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Sender Name Edy Abdul Malik
Function Corporate Secretary
Date and Time 03-04-2024 14:44
Attachment 1. AR GRAHA MITRA ASIA 2023 compiled_Final 01042024.pdf
2. SR GRAHA MITRA ASIA 2023 compiled_Final 01042024.pdf
This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.