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Nomor Surat 035/ASI/DTR/VI/2024
Nama Perusahaan PT Atlantis Subsea Indonesia Tbk
Kode Emiten ATLA
Lampiran 3
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 04 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://atlantissubsea.com/2024/06/05/pemanggilan-rapat-umum-pemegang-saham-tahunan-pt-atlantis-subsea-
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT Atlantis Subsea Indonesia Tbk
Yophi Kurniawan Iswanto
Direktur Utama
PT Atlantis Subsea Indonesia Tbk
Jl.Tebet Barat Dalam Raya No.6, Jakarta Selatan 12810, Indonesia
Telepon : +6221 831 2530, Fax : , www.atlantissubsea.com
Nama Pengirim Yophi Kurniawan Iswanto
Jabatan Direktur Utama
Tanggal dan Waktu 25-06-2024 22:39
Lampiran 1. Signed-Penyampaian AR SR 2023.pdf
2. 1223 - Signed Report PT ASI.pdf
3. AR SR ATLANTIS - (250624) rev 3.pdf
Dokumen ini merupakan dokumen resmi PT Atlantis Subsea Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Atlantis Subsea Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 035/ASI/DTR/VI/2024
Issuer Name PT Atlantis Subsea Indonesia Tbk
Issuer Code ATLA
Attachment 3
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 04 June 2024
The information referred above has been published on the Company’s website
https://atlantissubsea.com/2024/06/05/pemanggilan-rapat-umum-pemegang-saham-tahunan-pt-atlantis-subsea-
Composition Ratio:
Board of Directors = null Woman : 2 Man.
Senior Management Level = 2 Woman : 2 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT Atlantis Subsea Indonesia Tbk
Yophi Kurniawan Iswanto
Direktur Utama
PT Atlantis Subsea Indonesia Tbk
Jl.Tebet Barat Dalam Raya No.6, Jakarta Selatan 12810, Indonesia
Phone : +6221 831 2530, Fax : , www.atlantissubsea.com
Sender Name Yophi Kurniawan Iswanto
Function Direktur Utama
Date and Time 25-06-2024 22:39
Attachment 1. Signed-Penyampaian AR SR 2023.pdf
2. 1223 - Signed Report PT ASI.pdf
3. AR SR ATLANTIS - (250624) rev 3.pdf
This is an official document of PT Atlantis Subsea Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Atlantis Subsea Indonesia Tbk is fully responsible
for the information contained within this document.
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Yophi Kurniawan Iswanto
· Direktur Utama
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PT ASI.
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