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Nomor Surat S.038/CorpSec/VIII/2023
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
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 09 Mei 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.sos.co.id/investor-2-2-2-2-2-2/ pada tanggal 17 April 2023
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 49 Perempuan : 87 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Lukcimo Jahja
Direktur
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Nama Pengirim Lukcimo Jahja
Jabatan Direktur
Tanggal dan Waktu 09-08-2023 16:53
Lampiran 1. 2022-SOSS-Combined-Report-Rev.pdf
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.038/CorpSec/VIII/2023
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
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 09 May 2023
The information referred above has been published on the Company’s website https://www.sos.co.id/investor-2-2-2-2-
2-2/ at 17 April 2023
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 49 Woman : 87 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Lukcimo Jahja
Direktur
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Sender Name Lukcimo Jahja
Function Direktur
Date and Time 09-08-2023 16:53
Attachment 1. 2022-SOSS-Combined-Report-Rev.pdf
This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
contained within this document.
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