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Nomor Surat 0029-BEI/AR-CS/VI/2024
Nama Perusahaan Atlas Resources Tbk
Kode Emiten ARII
Lampiran 1
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 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.atlas-
coal.co.id/ pada tanggal 03 Juni 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 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,
Atlas Resources Tbk
ARII APPROVER
Approver
Atlas Resources Tbk
Sampoerna Strategic Square - South Tower Level 18 Jl Jend Sudirman Kav. 45-46
Telepon : 021-7193343, Fax : 021-71792708, www.atlas-coal.co.id
Nama Pengirim ARII APPROVER
Jabatan Approver
Tanggal dan Waktu 25-06-2024 18:05
Lampiran 1. AR ATLAS 2023.pdf
Dokumen ini merupakan dokumen resmi Atlas Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Atlas Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0029-BEI/AR-CS/VI/2024
Issuer Name Atlas Resources Tbk
Issuer Code ARII
Attachment 1
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 03 June 2024
The information referred above has been published on the Company’s website https://www.atlas-coal.co.id/ at 03
June 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Atlas Resources Tbk
ARII APPROVER
Approver
Atlas Resources Tbk
Sampoerna Strategic Square - South Tower Level 18 Jl Jend Sudirman Kav. 45-46
Phone : 021-7193343, Fax : 021-71792708, www.atlas-coal.co.id
Sender Name ARII APPROVER
Function Approver
Date and Time 25-06-2024 18:05
Attachment 1. AR ATLAS 2023.pdf
This is an official document of Atlas Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Atlas Resources Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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ARII APPROVER Approver Atlas Resources Tbk
p.1 ×2
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