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Go To English Page Nomor Surat SIMP/010a/CS/EXT/IV/2024 Nama Perusahaan Salim Ivomas Pratama Tbk Kode Emiten SIMP Lampiran 1 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI) Mengoreksi surat kami nomor : SIMP/010/CS/EXT/IV/2024 tanggal 30 April 2024 perihal Penyampaian Laporan Tahunan dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut: 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 05 Juni 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.simp.co.id pada tanggal 30 April 2024 Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 8 Laki-Laki. Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam. Daur Ulang Sampah null %. Informasi Lain Tidak ada perubahan isi dari Laporan Tahunan SIMP 2023 sebagaimana yang sudah diupload pada tanggal 30 April 2024. Revisi hanya pada Laporan Auditor Independen pada halaman xiii di Laporan Auditor Independen karena ada kendala teknis dari agency pada saat konversi dan kompresi file sehingga tanda tangan auditor tidak tercantum. Demikian untuk diketahui. Hormat Kami, Salim Ivomas Pratama Tbk Meyke Ayuningrum Corporate Secretary Salim Ivomas Pratama Tbk Sudirman Plaza, Indofood Tower, Lantai 11 Telepon : 021-5795 8822 ext 5000/5001, Fax : 021-5793 7504, www.simp.co.id Nama Pengirim Meyke Ayuningrum Jabatan Corporate Secretary Tanggal dan Waktu 08-07-2024 22:19
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Lampiran 1. SIMP_AR 2023_1.pdf
Dokumen ini merupakan dokumen resmi Salim Ivomas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Salim Ivomas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. SIMP/010a/CS/EXT/IV/2024 Issuer Name Salim Ivomas Pratama Tbk Issuer Code SIMP Attachment 1 Subject Submission of Annual and Continuity Report (CORRECTION) Correction to our previous announcement number : SIMP/010/CS/EXT/IV/2024 dated 30 April 2024 with the subject of Submission of Annual and Continuity Report, the company hereby submit the following information: 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 05 June 2024 The information referred above has been published on the Company’s website www.simp.co.id at 30 April 2024 Composition Ratio: Board of Directors = 1 Woman : 8 Man. Senior Management Level = null Woman : null Man. Recycle null%. Other Information: There are no changes to the content of the 2023 SIMP Annual Report as uploaded on April 30 2024. Revisions only to the Independent Auditor's Report on page xiii in the Independent Auditor's Report due to technical problems from the agency during the conversion and compression of the file so that the auditors signature was not included. Thus to be informed accordingly. Respectfully, Salim Ivomas Pratama Tbk Meyke Ayuningrum Corporate Secretary Salim Ivomas Pratama Tbk Sudirman Plaza, Indofood Tower, Lantai 11 Phone : 021-5795 8822 ext 5000/5001, Fax : 021-5793 7504, www.simp.co.id Sender Name Meyke Ayuningrum Function Corporate Secretary Date and Time 08-07-2024 22:19 Attachment 1. SIMP_AR 2023_1.pdf
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This is an official document of Salim Ivomas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Salim Ivomas Pratama 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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org
Meyke Ayuningrum
· Corporate Secretary
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