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Nomor Surat 787/DIR-1/08/2023
Nama Perusahaan PT Pos Indonesia (Persero)
Kode Emiten POST
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 31 Mei 2022
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.posindonesia.co.id pada tanggal 11 Agustus 2023
Rasio Komposisi:
Jajaran Direksi = 14% Perempuan : 86% Laki-Laki.
Jajaran Level Senior Manajemen = 71% Perempuan : 29% Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 30 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Pos Indonesia (Persero)
Tata Sugiarta
Corporate Secretary
PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id
Nama Pengirim Tata Sugiarta
Jabatan Corporate Secretary
Tanggal dan Waktu 11-08-2023 16:43
Lampiran 1. AR_Pos Indonesia_2022.pdf
2. Surat_Pengantar_Laporan_Tahunan_2022.pdf
Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 787/DIR-1/08/2023
Issuer Name PT Pos Indonesia (Persero)
Issuer Code POST
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 31 May 2022
The information referred above has been published on the Company’s website www.posindonesia.co.id at 11 August
2023
Composition Ratio:
Board of Directors = 14% Woman : 86% Man.
Senior Management Level = 71% Woman : 29% Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Pos Indonesia (Persero)
Tata Sugiarta
Corporate Secretary
PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id
Sender Name Tata Sugiarta
Function Corporate Secretary
Date and Time 11-08-2023 16:43
Attachment 1. AR_Pos Indonesia_2022.pdf
2. Surat_Pengantar_Laporan_Tahunan_2022.pdf
This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
contained within this document.
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