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Nomor Surat 049/DIR-1/0824
Nama Perusahaan PT Pos Indonesia (Persero)
Kode Emiten POST
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan 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 18 Juli 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.posindonesia.co.id pada tanggal 02 Agustus 2024
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 02-08-2024 17:19
Lampiran 1. AR_Pos_2023_30052024.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.
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Letter / Announcement No. 049/DIR-1/0824
Issuer Name PT Pos Indonesia (Persero)
Issuer Code POST
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia
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 18 July 2024
The information referred above has been published on the Company’s website www.posindonesia.co.id at 02 August
2024
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 02-08-2024 17:19
Attachment 1. AR_Pos_2023_30052024.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tata Sugiarta
· Corporate Secretary
p.1 ×2
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