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Nomor Surat 001/AESLER/OJK-IDX/AR/IX/2024
Nama Perusahaan PT Aesler Grup Internasional Tbk
Kode Emiten RONY
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
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 03 Oktober 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link null pada tanggal 10
September 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Aesler Grup Internasional Tbk
Teny Siti Febryani
PT Aesler Grup Internasional Tbk
Noble House 36th Floor 3E
Telepon : +62 21 29183111, Fax : 0, www.aeslergroup.com
Nama Pengirim Teny Siti Febryani
Jabatan
Tanggal dan Waktu 10-09-2024 18:16
Lampiran 1. AR SR RONY 2023 FINAL_compressed.pdf
Dokumen ini merupakan dokumen resmi PT Aesler Grup Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aesler Grup Internasional Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/AESLER/OJK-IDX/AR/IX/2024
Issuer Name PT Aesler Grup Internasional Tbk
Issuer Code RONY
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 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 03 October 2024
The information referred above has been published on the Company’s website null at 10 September 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 0 Woman : 2 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Aesler Grup Internasional Tbk
Teny Siti Febryani
PT Aesler Grup Internasional Tbk
Noble House 36th Floor 3E
Phone : +62 21 29183111, Fax : 0, www.aeslergroup.com
Sender Name Teny Siti Febryani
Function
Date and Time 10-09-2024 18:16
Attachment 1. AR SR RONY 2023 FINAL_compressed.pdf
This is an official document of PT Aesler Grup Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Aesler Grup Internasional 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
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