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Nomor Surat 019/0513/QCI-Corsec/V/2024
Nama Perusahaan PT Quantum Clovera Investama Tbk.
Kode Emiten KREN
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 31 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.quantumclovera.com pada tanggal 31 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Tower B, 9th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta 12190
Telepon : +62 21 515 2889, Fax : +62 21 515 5280, www.kresnainvestments.com
Nama Pengirim Indera Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024 22:59
Lampiran 1. Buku AR SR KREN 2023.pdf
2. Surat Penyampaian AR KREN 2023.pdf
Dokumen ini merupakan dokumen resmi PT Quantum Clovera Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Quantum Clovera Investama Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 019/0513/QCI-Corsec/V/2024
Issuer Name PT Quantum Clovera Investama Tbk.
Issuer Code KREN
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 31 May 2024
The information referred above has been published on the Company’s website www.quantumclovera.com at 31 May
2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 0 Woman : 2 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Tower B, 9th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta 12190
Phone : +62 21 515 2889, Fax : +62 21 515 5280, www.kresnainvestments.com
Sender Name Indera Hidayat
Function Corporate Secretary
Date and Time 13-05-2024 22:59
Attachment 1. Buku AR SR KREN 2023.pdf
2. Surat Penyampaian AR KREN 2023.pdf
This is an official document of PT Quantum Clovera Investama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Quantum Clovera Investama 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
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