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Nomor Surat 031/PPI-CST/OJK-IDX/X/2024
Nama Perusahaan PT Pollux Properties Indonesia Tbk.
Kode Emiten POLL
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 31
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 04 Desember 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://pollux.co.id
pada tanggal 21 Oktober 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Telepon : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Nama Pengirim Subramanian Arumugam
Jabatan Approver
Tanggal dan Waktu 21-10-2024 17:35
Lampiran 1. AR PPI 2023 FINAL (21.10.2024).pdf
2. 1_AR PPI 2023 FINAL (21.10.2024).pdf
3. SR-PPI-2023-FINAL (21.10.2024).pdf
Dokumen ini merupakan dokumen resmi PT Pollux Properties Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Properties Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/PPI-CST/OJK-IDX/X/2024
Issuer Name PT Pollux Properties Indonesia Tbk.
Issuer Code POLL
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 31 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 04 December 2024
The information referred above has been published on the Company’s website https://pollux.co.id at 21 October 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 0 Woman : 1 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Phone : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Sender Name Subramanian Arumugam
Function Approver
Date and Time 21-10-2024 17:35
Attachment 1. AR PPI 2023 FINAL (21.10.2024).pdf
2. 1_AR PPI 2023 FINAL (21.10.2024).pdf
3. SR-PPI-2023-FINAL (21.10.2024).pdf
This is an official document of PT Pollux Properties Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pollux Properties Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Subramanian Arumugam
· Approver
p.1 ×2
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