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Nomor Surat 032/Corp.Sec-PTD/V/2024
Nama Perusahaan Delta Djakarta Tbk
Kode Emiten DLTA
Lampiran 1
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 24 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.deltajkt.co.id
pada tanggal 10 Mei 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : 9 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10,5 jam.
Daur Ulang Sampah 78,3 %.
Demikian untuk diketahui.
Hormat Kami,
Delta Djakarta Tbk
Ma. Joe De Castro Perucho
Finance Director and Corporate Secretary
Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Telepon : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-
Nama Pengirim Ma. Joe De Castro Perucho
Jabatan Finance Director and Corporate Secretary
Tanggal dan Waktu 10-05-2024 23:34
Lampiran 1. AR DLTA 2023.pdf
Dokumen ini merupakan dokumen resmi Delta Djakarta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Delta Djakarta Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 032/Corp.Sec-PTD/V/2024
Issuer Name Delta Djakarta Tbk
Issuer Code DLTA
Attachment 1
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 24 April 2024
The information referred above has been published on the Company’s website www.deltajkt.co.id at 10 May 2024
Composition Ratio:
Board of Directors = null Woman : 4 Man.
Senior Management Level = null Woman : 9 Man.
Recycle 78,3%.
Thus to be informed accordingly.
Respectfully,
Delta Djakarta Tbk
Ma. Joe De Castro Perucho
Finance Director and Corporate Secretary
Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Phone : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-
Sender Name Ma. Joe De Castro Perucho
Function Finance Director and Corporate Secretary
Date and Time 10-05-2024 23:34
Attachment 1. AR DLTA 2023.pdf
This is an official document of Delta Djakarta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Delta Djakarta 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
org
Corporate Secretary Delta Djakarta Tbk
p.1 ×2
unresolved
person
Ma. Joe De Castro Perucho
· Finance Director and Corporate Secretary
p.1 ×2
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