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Nomor Surat 018/TEP.CS/SPEOJK-IDXNET/VI/2024
Nama Perusahaan PT Totalindo Eka Persada Tbk.
Kode Emiten TOPS
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 19 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.totalindo.co.id
pada tanggal 19 Juni 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Totalindo Eka Persada Tbk.
Dita Aryanto
Head of Corporate Secretary Division
PT Totalindo Eka Persada Tbk.
Jl. Tebet Raya 14A, Jakarta Selatan 12810
Telepon : (+6221) 8379 2192 - 95, Fax : (+6221) 8379 2199, www.totalindo.co.id
Nama Pengirim Dita Aryanto
Jabatan Head of Corporate Secretary Division
Tanggal dan Waktu 19-06-2024 17:44
Lampiran 1. 018Penyampaian AR SR 2023.pdf
2. Annual Report 2023.pdf
3. Sustainability Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Totalindo Eka Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Totalindo Eka Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 018/TEP.CS/SPEOJK-IDXNET/VI/2024
Issuer Name PT Totalindo Eka Persada Tbk.
Issuer Code TOPS
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 19 June 2024
The information referred above has been published on the Company’s website www.totalindo.co.id at 19 June 2024
Composition Ratio:
Board of Directors = null Woman : 6 Man.
Senior Management Level = 2 Woman : 7 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Totalindo Eka Persada Tbk.
Dita Aryanto
Head of Corporate Secretary Division
PT Totalindo Eka Persada Tbk.
Jl. Tebet Raya 14A, Jakarta Selatan 12810
Phone : (+6221) 8379 2192 - 95, Fax : (+6221) 8379 2199, www.totalindo.co.id
Sender Name Dita Aryanto
Function Head of Corporate Secretary Division
Date and Time 19-06-2024 17:44
Attachment 1. 018Penyampaian AR SR 2023.pdf
2. Annual Report 2023.pdf
3. Sustainability Report 2023.pdf
This is an official document of PT Totalindo Eka Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Totalindo Eka Persada 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
Dita Aryanto
· Head of Corporate Secretary Division
p.1 ×2
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