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Go To English Page Nomor Surat B017-Corpsec-ETT-BEEF-IV-2024. Nama Perusahaan PT Estika Tata Tiara Tbk. Kode Emiten BEEF Lampiran 6 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI) Mengoreksi surat kami nomor : B017-Corpsec-ETT-BEEF-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? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 29 Mei 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.kibif.com/ pada tanggal 30 April 2024 Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 1 Laki-Laki. Jajaran Level Senior Manajemen = 1 Perempuan : 2 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam. Daur Ulang Sampah 40 %. Demikian untuk diketahui. Hormat Kami, PT Estika Tata Tiara Tbk. Ratna Sari Ismianti Corporate secretary PT Estika Tata Tiara Tbk. Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend Telepon : 02151402094, Fax : -, www.kibif.com Nama Pengirim Ratna Sari Ismianti Jabatan Corporate secretary Tanggal dan Waktu 15-05-2024 09:18
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Lampiran 1. Penyampaian Laporan Tahunan BEEF 2023.pdf
2. AR-SR BEEF BAB 3.pdf
3. AR-SR BEEF BAB 1-2.pdf
4. AR-SR BEEF BAB 5.pdf
5. AR-SR BEEF BAB 6 - LAP KEUANGAN.pdf
6. AR-SR BEEF BEEF BAB 4.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. B017-Corpsec-ETT-BEEF-IV-2024. Issuer Name PT Estika Tata Tiara Tbk. Issuer Code BEEF Attachment 6 Subject Submission of Annual and Continuity Report (CORRECTION) Correction to our previous announcement number : B017-Corpsec-ETT-BEEF-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? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 29 May 2024 The information referred above has been published on the Company’s website https://www.kibif.com/ at 30 April 2024 Composition Ratio: Board of Directors = 1 Woman : 1 Man. Senior Management Level = 1 Woman : 2 Man. Recycle 40%. Thus to be informed accordingly. Respectfully, PT Estika Tata Tiara Tbk. Ratna Sari Ismianti Corporate secretary PT Estika Tata Tiara Tbk. Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend Phone : 02151402094, Fax : -, www.kibif.com Sender Name Ratna Sari Ismianti Function Corporate secretary Date and Time 15-05-2024 09:18
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Attachment 1. Penyampaian Laporan Tahunan BEEF 2023.pdf
2. AR-SR BEEF BAB 3.pdf
3. AR-SR BEEF BAB 1-2.pdf
4. AR-SR BEEF BAB 5.pdf
5. AR-SR BEEF BAB 6 - LAP KEUANGAN.pdf
6. AR-SR BEEF BEEF BAB 4.pdf
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara 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
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
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