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Nomor Surat V/28-030/AEI-CORSEC/2024
Nama Perusahaan PT Alfa Energi Investama Tbk.
Kode Emiten FIRE
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 20 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.alfacentra.com/ pada tanggal 28 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 224 jam.
Daur Ulang Sampah pihak ke tiga %.
Demikian untuk diketahui.
Hormat Kami,
PT Alfa Energi Investama Tbk.
Lyna
Corporate Secretary
PT Alfa Energi Investama Tbk.
Plaza 5 Pondok Indah Blok D-12, Jl. Marga Guna RT. 3/RW.11, Gandaria Utara,
Telepon : 0217246966, Fax : 02175930552, www.alfacentra.com
Nama Pengirim Lyna
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2024 16:54
Lampiran 1. Surat FIRE Penyampaian LT 2023.pdf
2. IR FIRE 2023.pdf
Dokumen ini merupakan dokumen resmi PT Alfa Energi Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Alfa Energi Investama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. V/28-030/AEI-CORSEC/2024
Issuer Name PT Alfa Energi Investama Tbk.
Issuer Code FIRE
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 20 June 2024
The information referred above has been published on the Company’s website https://www.alfacentra.com/ at 28 May
2024
Composition Ratio:
Board of Directors = 2 Woman : 1 Man.
Senior Management Level = 4 Woman : 5 Man.
Recycle pihak ke tiga%.
Thus to be informed accordingly.
Respectfully,
PT Alfa Energi Investama Tbk.
Lyna
Corporate Secretary
PT Alfa Energi Investama Tbk.
Plaza 5 Pondok Indah Blok D-12, Jl. Marga Guna RT. 3/RW.11, Gandaria Utara,
Phone : 0217246966, Fax : 02175930552, www.alfacentra.com
Sender Name Lyna
Function Corporate Secretary
Date and Time 28-05-2024 16:54
Attachment 1. Surat FIRE Penyampaian LT 2023.pdf
2. IR FIRE 2023.pdf
This is an official document of PT Alfa Energi Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Alfa Energi Investama Tbk. is fully responsible for the
information contained within this document.
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