Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 090/SIG-V/2024
Nama Perusahaan PT Samator Indo Gas Tbk
Kode Emiten AGII
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 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.samator.com/ pada tanggal 03 Juni 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 24 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 14 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Samator Indo Gas Tbk
Erwin
Manager
PT Samator Indo Gas Tbk
Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
Telepon : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Nama Pengirim Erwin
Jabatan Manager
Tanggal dan Waktu 13-05-2024 14:25
Lampiran 1. Surat Pengantar Laporan Terintegrasi 2023.pdf
2. Samator - IR 2023.pdf
Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 090/SIG-V/2024
Issuer Name PT Samator Indo Gas Tbk
Issuer Code AGII
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 03 June 2024
The information referred above has been published on the Company’s website https://www.samator.com/ at 03 June
2024
Composition Ratio:
Board of Directors = 2 Woman : 6 Man.
Senior Management Level = 4 Woman : 24 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Samator Indo Gas Tbk
Erwin
Manager
PT Samator Indo Gas Tbk
Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
Phone : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Sender Name Erwin
Function Manager
Date and Time 13-05-2024 14:25
Attachment 1. Surat Pengantar Laporan Terintegrasi 2023.pdf
2. Samator - IR 2023.pdf
This is an official document of PT Samator Indo Gas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Samator Indo Gas 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
Dr. Sahardjo
p.1 ×2
unresolved
person
Erwin
· Manager
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.