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Nomor Surat 45/PJ-CS/IX/2023
Nama Perusahaan Pakuwon Jati Tbk
Kode Emiten PWON
Lampiran 2
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 05 Juni 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.pakuwonjati.com/en/investors/2/annual-report pada tanggal 28 April 2023
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 7 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 56,53 jam.
Daur Ulang Sampah 6,24 %.
Informasi Lain
Koreksi halaman 4, 14, 43, 213 dan 214
Demikian untuk diketahui.
Hormat Kami,
Pakuwon Jati Tbk
Minarto
Direktur
Pakuwon Jati Tbk
EastCoast Center Lantai 5
Telepon : No. Tel (031) 58208788, Fax : No. Fax (031) 58208798, www.pakuwonjati.
Nama Pengirim Minarto
Jabatan Direktur
Tanggal dan Waktu 22-09-2023 12:10
Lampiran 1. PT PAKUWON JATI Tbk 2022 (KOREKSI).pdf
2. KOREKSI LAP TAHUNAN DAN KEBERLANJUTAN.pdf
Page 2
Dokumen ini merupakan dokumen resmi Pakuwon Jati Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pakuwon Jati Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 45/PJ-CS/IX/2023
Issuer Name Pakuwon Jati Tbk
Issuer Code PWON
Attachment 2
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 05 June 2023
The information referred above has been published on the Company’s website
https://www.pakuwonjati.com/en/investors/2/annual-report at 28 April 2023
Composition Ratio:
Board of Directors = 2 Woman : 4 Man.
Senior Management Level = 7 Woman : 3 Man.
Recycle 6,24%.
Other Information:
corrected page 4, 14, 43, 213 and 214
Thus to be informed accordingly.
Respectfully,
Pakuwon Jati Tbk
Minarto
Direktur
Pakuwon Jati Tbk
EastCoast Center Lantai 5
Phone : No. Tel (031) 58208788, Fax : No. Fax (031) 58208798, www.pakuwonjati.
Sender Name Minarto
Function Direktur
Date and Time 22-09-2023 12:10
Attachment 1. PT PAKUWON JATI Tbk 2022 (KOREKSI).pdf
2. KOREKSI LAP TAHUNAN DAN KEBERLANJUTAN.pdf
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This is an official document of Pakuwon Jati Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Pakuwon Jati Tbk is fully responsible for the information contained within this
document.
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