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Nomor Surat KU.01.08/21/5/2/KGC/SPR/JAI-24
Nama Perusahaan PT Jasa Armada Indonesia Tbk.
Kode Emiten IPCM
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : KU.01.08/30/4/2/KGC/SPR/JAI-24 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? (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://ipcmarine.co.id/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 10 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 19.5 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Armada Indonesia Tbk.
EDDY HARISTIANI
Corporate Secretary
PT Jasa Armada Indonesia Tbk.
Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
Telepon : (021) 430 6789, Fax : -, www.ipcmarine.co.id
Nama Pengirim EDDY HARISTIANI
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024 17:35
Lampiran 1. Penyampaian Koreksi AR SR 2023.pdf
2. IPCM_AR 2023_FINAL.pdf
3. IPCM_SR 2023_FINAL.pdf
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Dokumen ini merupakan dokumen resmi PT Jasa Armada Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Armada Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. KU.01.08/21/5/2/KGC/SPR/JAI-24
Issuer Name PT Jasa Armada Indonesia Tbk.
Issuer Code IPCM
Attachment 3
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : KU.01.08/30/4/2/KGC/SPR/JAI-24 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? (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://ipcmarine.co.id/ at 30 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 1 Man.
Senior Management Level = 0 Woman : 10 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Jasa Armada Indonesia Tbk.
EDDY HARISTIANI
Corporate Secretary
PT Jasa Armada Indonesia Tbk.
Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
Phone : (021) 430 6789, Fax : -, www.ipcmarine.co.id
Sender Name EDDY HARISTIANI
Function Corporate Secretary
Date and Time 21-05-2024 17:35
Attachment 1. Penyampaian Koreksi AR SR 2023.pdf
2. IPCM_AR 2023_FINAL.pdf
3. IPCM_SR 2023_FINAL.pdf
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This is an official document of PT Jasa Armada Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jasa Armada 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
unresolved
person
EDDY HARISTIANI
· Corporate Secretary
p.1 ×2
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