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Nomor Surat 10/CS/ITMA/V/2024
Nama Perusahaan SUMBER ENERGI ANDALAN Tbk
Kode Emiten ITMA
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 17/CS/ITMA/IV/2024 tanggal 30 April 2024 perihal Penyampaian Laporan Tahunan dan
Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.energi-
andalan.co.id pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
Telepon : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.
Nama Pengirim ITMA Approver
Jabatan Approver
Tanggal dan Waktu 31-05-2024 17:21
Lampiran 1. 10CSITMAV2024.pdf
2. ITMA ARSR 2023 IDX Publikasi Final.pdf
Dokumen ini merupakan dokumen resmi SUMBER ENERGI ANDALAN Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. SUMBER ENERGI ANDALAN Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 10/CS/ITMA/V/2024
Issuer Name SUMBER ENERGI ANDALAN Tbk
Issuer Code ITMA
Attachment 2
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 17/CS/ITMA/IV/2024 dated 30 April 2024 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
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? (No)
The information referred above has been published on the Company’s website www.energi-andalan.co.id at 30 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 0 Woman : 1 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
Phone : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.id/
Sender Name ITMA Approver
Function Approver
Date and Time 31-05-2024 17:21
Attachment 1. 10CSITMAV2024.pdf
2. ITMA ARSR 2023 IDX Publikasi Final.pdf
This is an official document of SUMBER ENERGI ANDALAN Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. SUMBER ENERGI ANDALAN Tbk is fully responsible
for the information contained within this document.
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Approver Approver SUMBER ENERGI ANDALAN Tbk
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