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RISALAH PUBLIC EXPOSE (PAPARAN PUBLIK)
PT SRIWAHANA ADITYAKARTA,Tbk (“Perseroan”)
Public Expose Perseroan diselenggarakan pada :
Hari/tanggal : Kamis, 27 Juni 2024
Waktu : 10.54 s.d 11.20 WIB
Tempat : Hotel ASTON SOLO
Jln. Brigjen Slamet Riyadi No. 373, Laweyan, Surakarta
Jawa Tengah
Pejabat Perseroan yang hadir :
DIREKSI
Direktur Utama : Shio Alim Susanto
Direktur : Yan Ginarsatwardi
Direktur : Nosijanto Setyo Suheri
KOMISARIS
Komisaris Utama : Sri Hetti Turinani
Komisaris Independen : Tety Rosa Ria Indah
Public Expose (Paparan Publik) Perseroan untuk tahun 2024 diselenggarakan sesuai dengan ketentuan
Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi.
Public Expose Perseroan dihadiri oleh 12 orang tidak termasuk manajemen dan karyawan Perseroan.
Materi Pembahasan dalam acara Public Expose (Paparan Publik), Perseroan adalah sebagai berikut :
1. Profil Perseroan
a. Sejarah Perusahaan
b. Jajaran Direksi dan Komisaris
c. Strategi dan Kebijakan Perusahaan
d. Visi dan Misi
e. Struktur Pemegang Saham
f. Produk yang dihasilkan
g. Model Bisnis
h. Jalur Distribusi
i. Strategi Marketing
j. Posisi dan Strategi Bisnis
2. Kinerja dan Proyeksi Keuangan
a. Penjualan Tahun 2023
b. Laba Kotor Tahun 2023
c. Rugi Laba Tahun Berjalan Tahun 2023
d. Laba / Rugi Komprehensif Tahun 2023
e. Ekuitas
f. Aset Total
g. Total Aset Lancar
3. Tanya Jawab
Ibu Evi selaku moderator/MC membuka acara Public Expose Perseroan pada pukul 10.54
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Materi ke-1 sampai dengan ke-2.g, dipaparkan dan dijelaskan oleh Bapak Yan Ginarsatwardi.
Setelah paparan dan penjelasan mengenai materi Public Expose selesai dilakukan, Bapak Yan
Ginarsatwardi memberikan kesempatan kepada para hadirin untuk mengajukan beberapa
pertanyaan. Namun karena tidak ada yang mengajukan pertanyaan, maka acara Public Expose
Perusahaan ditutup pada pukul 11:30 WIB.
Solo, 01 Juli 2024
PT Sriwahana Adityakarta,Tbk
Direksi
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MINUTES OF PUBLIC EXPOSE (PUBLIC EXPOSURE)
PT SRIWAHANA ADITYAKARTA, Tbk (the “Company”)
The Company's Public Expose was held on :
Day/Date : Thursday, June 27, 2024
Time : 10.54 s.d 11.20 WIB
Place : Hotel ASTON SOLO
Jln. Brigjen Slamet Riyadi No. 373, Laweyan, Surakarta
Jawa Tengah
Company Officers present :
DIRECTORS
President Director : Shio Alim Susanto
Director : Yan Ginarsatwardi
Director : Nosijanto Setyo Suheri
COMMISSIONERS
President Commissioner : Sri Hetti Turinani
Independent Commissioner : Tety Rosa Ria Indah
The Company's Public Expose for 2024 was held in accordance with the provisions of the Indonesia
Stock Exchange Regulation No. I-E concerning Obligation to Submit Information.
The Company's Public Expose was attended by 12 people excluding management and employees of
the Company. The discussion material in the Public Expose event, the Company is as follows:
1. Profil Perseroan
a. Company History
b. Board of Directors and Commissioners
c. Company Strategy and Policy
d. Vision and Mission
e. Shareholder Structure
f. Products produced
g. Business Model
h. Distribution Channel
i. Marketing Strategy
j. Business Positioning and Strategy
2. Financial Performance and Projections
a. Sales in 2023
b. Gross Profit in 2023
c. Profit Loss for the Year 2023
d. Comprehensive Profit/Loss Year 2023
e. Equity
f. Total Assets
g. Total Current Assets
3. Questions and Answers
Ms. Evi as moderator / MC opened the Company's Public Expose event at 10:54 a.m.
Material 1 to 2.g, presented and explained by Mr. Yan Ginarsatwardi.
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After the presentation and explanation of the Public Expose material was completed, Mr. Yan
Ginarsatwardi gave the audience the opportunity to ask questions. However, since no one asked
questions, the Company's Public Expose was closed at 11:30 am.
Solo, July 01, 2024
PT Sriwahana Adityakarta,Tbk
Directors
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Foto Public Expose PT Sriwahana Adityakarta,Tbk
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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person
Yan Ginarsatwardi. Setelah
p.2 ×4
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org
Indonesia Stock Exchange
p.3
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