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Nomor Surat 008/PHG-CS/OJK-IDX/VI/2024
Nama Perusahaan PT Pollux Hotels Group Tbk
Kode Emiten POLI
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 005/PHG-CS/OJK-IDX/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 13 Juni 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
http://polluxinvestments.co.id/info-investor/ pada tanggal 22 Mei 2023
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 2 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 %.
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Hotels Group Tbk
Maria Indah
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Telepon : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Nama Pengirim Maria Indah
Jabatan Director
Tanggal dan Waktu 27-06-2024 18:20
Lampiran 1. POLI-Annual Report Sustaibility Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Pollux Hotels Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Hotels Group Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 008/PHG-CS/OJK-IDX/VI/2024
Issuer Name PT Pollux Hotels Group Tbk
Issuer Code POLI
Attachment 1
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 005/PHG-CS/OJK-IDX/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 13 June 2023
The information referred above has been published on the Company’s website http://polluxinvestments.co.id/info-
investor/ at 22 May 2023
Composition Ratio:
Board of Directors = 2 Woman : 2 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Pollux Hotels Group Tbk
Maria Indah
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Phone : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Sender Name Maria Indah
Function Director
Date and Time 27-06-2024 18:20
Attachment 1. POLI-Annual Report Sustaibility Report 2023.pdf
This is an official document of PT Pollux Hotels Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pollux Hotels Group 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
Maria Indah
· Director
p.1 ×2
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