Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 13/MKTR-IDX/IV/2024
Nama Perusahaan PT Menthobi Karyatama Raya Tbk
Kode Emiten MKTR
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 02 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.mktr.co.id pada
tanggal 02 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 9 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 7.5 jam.
Daur Ulang Sampah 40 %.
Demikian untuk diketahui.
Hormat Kami,
PT Menthobi Karyatama Raya Tbk
Ilhamd Fithriansyah
Corporate Secretary
PT Menthobi Karyatama Raya Tbk
Gedung Wisma Maktour Lt.4
Telepon : 021 50201035, Fax : , https://mktr.co.id/
Nama Pengirim Ilhamd Fithriansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2024 16:29
Lampiran 1. SR MKTR 2023_High Comp_final.pdf
2. MKTR 2023_Comp_final.pdf
Dokumen ini merupakan dokumen resmi PT Menthobi Karyatama Raya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menthobi Karyatama Raya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 13/MKTR-IDX/IV/2024
Issuer Name PT Menthobi Karyatama Raya Tbk
Issuer Code MKTR
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 02 April 2024
The information referred above has been published on the Company’s website www.mktr.co.id at 02 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 1 Woman : 9 Man.
Recycle 40%.
Thus to be informed accordingly.
Respectfully,
PT Menthobi Karyatama Raya Tbk
Ilhamd Fithriansyah
Corporate Secretary
PT Menthobi Karyatama Raya Tbk
Gedung Wisma Maktour Lt.4
Phone : 021 50201035, Fax : , https://mktr.co.id/
Sender Name Ilhamd Fithriansyah
Function Corporate Secretary
Date and Time 02-04-2024 16:29
Attachment 1. SR MKTR 2023_High Comp_final.pdf
2. MKTR 2023_Comp_final.pdf
This is an official document of PT Menthobi Karyatama Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menthobi Karyatama Raya 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
Ilhamd Fithriansyah
· Corporate Secretary
p.1 ×2
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.