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Nomor Surat 0137/ALI-LGL/V/2024
Nama Perusahaan PT Ancara Logistics Indonesia Tbk
Kode Emiten ALII
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 31 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://ancaralogistics.co.id/ pada tanggal 31 Mei 2024
Rasio Komposisi:
Jajaran Direksi = - Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 26,52 jam.
Daur Ulang Sampah 3 %.
Demikian untuk diketahui.
Hormat Kami,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
Telepon : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id
Nama Pengirim Aulia
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 31-05-2024 23:48
Lampiran 1. ALI-Surat Pengantar AR dan SR FY 2023 .pdf
2. Sustainability Report ALI FY 2023.pdf
3. Annual Report ALI FY 2023.pdf
Dokumen ini merupakan dokumen resmi PT Ancara Logistics Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ancara Logistics Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0137/ALI-LGL/V/2024
Issuer Name PT Ancara Logistics Indonesia Tbk
Issuer Code ALII
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 31 May 2024
The information referred above has been published on the Company’s website https://ancaralogistics.co.id/ at 31 May
2024
Composition Ratio:
Board of Directors = - Woman : 5 Man.
Senior Management Level = 1 Woman : 2 Man.
Recycle 3%.
Thus to be informed accordingly.
Respectfully,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
Phone : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id
Sender Name Aulia
Function Director & Corporate Secretary
Date and Time 31-05-2024 23:48
Attachment 1. ALI-Surat Pengantar AR dan SR FY 2023 .pdf
2. Sustainability Report ALI FY 2023.pdf
3. Annual Report ALI FY 2023.pdf
This is an official document of PT Ancara Logistics Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ancara Logistics Indonesia 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
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