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Nomor Surat 20/PJ-CS/V/2024
Nama Perusahaan Pakuwon Jati Tbk
Kode Emiten PWON
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 21 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.pakuwonjati.com/en/investors/7/general-meetings-of-shareholders pada tanggal 21 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 111 Perempuan : 191 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 235 jam.
Daur Ulang Sampah 2,63 %.
Demikian untuk diketahui.
Hormat Kami,
Pakuwon Jati Tbk
Minarto
Direktur
Pakuwon Jati Tbk
Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
Telepon : (031) 99218800, Fax : -, www.pakuwonjati.com
Nama Pengirim Minarto
Jabatan Direktur
Tanggal dan Waktu 28-05-2024 09:41
Lampiran 1. Cover Lette AR SR PWON 31 Des 23.pdf
2. AR SR PAKUWON JATI 2023.pdf
Dokumen ini merupakan dokumen resmi Pakuwon Jati Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pakuwon Jati Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 20/PJ-CS/V/2024
Issuer Name Pakuwon Jati Tbk
Issuer Code PWON
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 21 May 2024
The information referred above has been published on the Company’s website
https://www.pakuwonjati.com/en/investors/7/general-meetings-of-shareholders at 21 May 2024
Composition Ratio:
Board of Directors = 2 Woman : 4 Man.
Senior Management Level = 111 Woman : 191 Man.
Recycle 2,63%.
Thus to be informed accordingly.
Respectfully,
Pakuwon Jati Tbk
Minarto
Direktur
Pakuwon Jati Tbk
Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
Phone : (031) 99218800, Fax : -, www.pakuwonjati.com
Sender Name Minarto
Function Direktur
Date and Time 28-05-2024 09:41
Attachment 1. Cover Lette AR SR PWON 31 Des 23.pdf
2. AR SR PAKUWON JATI 2023.pdf
This is an official document of Pakuwon Jati Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Pakuwon Jati 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
person
Function
· Direktur
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