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Nomor Surat 0978/L/ITM/CorSec/3/2024
Nama Perusahaan Indo Tambangraya Megah Tbk
Kode Emiten ITMG
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 06 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.itmg.co.id/ pada tanggal 06 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 9 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 39 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 53 jam.
Daur Ulang Sampah 38 %.
Demikian untuk diketahui.
Hormat Kami,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Telepon : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Nama Pengirim Monika Ida Krisnamurti
Jabatan Corporate Secretary
Tanggal dan Waktu 06-03-2024 18:24
Lampiran 1. ITM AR 2023.pdf
2. ITM SR 2023.pdf
Dokumen ini merupakan dokumen resmi Indo Tambangraya Megah Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Tambangraya Megah Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0978/L/ITM/CorSec/3/2024
Issuer Name Indo Tambangraya Megah Tbk
Issuer Code ITMG
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 06 March 2024
The information referred above has been published on the Company’s website https://www.itmg.co.id/ at 06 March
2024
Composition Ratio:
Board of Directors = 0 Woman : 9 Man.
Senior Management Level = 4 Woman : 39 Man.
Recycle 38%.
Thus to be informed accordingly.
Respectfully,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Phone : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Sender Name Monika Ida Krisnamurti
Function Corporate Secretary
Date and Time 06-03-2024 18:24
Attachment 1. ITM AR 2023.pdf
2. ITM SR 2023.pdf
This is an official document of Indo Tambangraya Megah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indo Tambangraya Megah Tbk is fully responsible for the
information contained within this document.
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Ida Krisnamurti
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Monika Ida Krisnamurti
· Corporate Secretary
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