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Nomor Surat 072-Corsec/AR-SR/XII/2023
Nama Perusahaan PT Falmaco Nonwoven Industri Tbk
Kode Emiten FLMC
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2022 dengan periode tahun buku dari 01
Januari 2022 sampai dengan 31 Desember 2022
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 Desember 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.falmaco-
nonwoven.com pada tanggal 19 Desember 2023
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 11 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5 jam.
Daur Ulang Sampah 100 %.
Demikian untuk diketahui.
Hormat Kami,
PT Falmaco Nonwoven Industri Tbk
Daniel Muljadi Hanafi
Direktur Utama
PT Falmaco Nonwoven Industri Tbk
Jl. Raya Padalarang 289 km 15,3
Telepon : (022) 686 6808, Fax : (022) 686 6806, www.falmaco-nonwoven.com
Nama Pengirim Daniel Muljadi Hanafi
Jabatan Direktur Utama
Tanggal dan Waktu 21-12-2023 18:41
Lampiran 1. FLMC - AR SR 2022_opt.pdf
Dokumen ini merupakan dokumen resmi PT Falmaco Nonwoven Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Falmaco Nonwoven Industri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 072-Corsec/AR-SR/XII/2023
Issuer Name PT Falmaco Nonwoven Industri Tbk
Issuer Code FLMC
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2022 for the period of 01 January 2022 to 31 December
2022 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 22 December 2023
The information referred above has been published on the Company’s website www.falmaco-nonwoven.com at 19
December 2023
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 2 Woman : 11 Man.
Recycle 100%.
Thus to be informed accordingly.
Respectfully,
PT Falmaco Nonwoven Industri Tbk
Daniel Muljadi Hanafi
Direktur Utama
PT Falmaco Nonwoven Industri Tbk
Jl. Raya Padalarang 289 km 15,3
Phone : (022) 686 6808, Fax : (022) 686 6806, www.falmaco-nonwoven.com
Sender Name Daniel Muljadi Hanafi
Function Direktur Utama
Date and Time 21-12-2023 18:41
Attachment 1. FLMC - AR SR 2022_opt.pdf
This is an official document of PT Falmaco Nonwoven Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Falmaco Nonwoven Industri Tbk is fully responsible
for the information contained within this document.
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