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Nomor Surat 051/BPI/CR/VI/2024
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 2
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 07 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://drive.google.com/file/d/1eDJRYWM9KCVLSUV-UW08KnIW23-0QE8S/view?usp=sharing pada tanggal 30 April
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 0 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 0 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Nama Pengirim Jenny Sutio
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2024 20:25
Lampiran 1. SP Rev Annual Report Thn 2023 BPI-OJK.pdf
2. ARSR 2023 PT BPI.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 051/BPI/CR/VI/2024
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 2
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 07 May 2024
The information referred above has been published on the Company’s website
https://drive.google.com/file/d/1eDJRYWM9KCVLSUV-UW08KnIW23-0QE8S/view?usp=sharing at 30 April 2024
Composition Ratio:
Board of Directors = null Woman : 0 Man.
Senior Management Level = 0 Woman : 0 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Sender Name Jenny Sutio
Function Corporate Secretary
Date and Time 13-06-2024 20:25
Attachment 1. SP Rev Annual Report Thn 2023 BPI-OJK.pdf
2. ARSR 2023 PT BPI.pdf
This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional 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
unresolved
org
PT BPI.
p.1 ×2
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