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Go To English Page Nomor Surat 012/SPM-CS/V/2024 Nama Perusahaan Suparma Tbk Kode Emiten SPMA Lampiran 2 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI) Mengoreksi surat kami nomor : 008/SPM-CS/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 17 Mei 2023 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.ptsuparmatbk.com/general-meeting-shareholders pada tanggal 17 Mei 2023 Rasio Komposisi: Jajaran Direksi = null Perempuan : 4 Laki-Laki. Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 7,62 jam. Daur Ulang Sampah null %. Informasi Lain Laporan Tahunan dan Keberlanjutan dalam resolusi optimal dapat diunduh pada situs web Perseroan pada https://www.ptsuparmatbk.com/annual-reports Demikian untuk diketahui. Hormat Kami, Suparma Tbk Alberta Angela Corporate Secretary Suparma Tbk Jl. Mastrip No.856, Karangpilang Telepon : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380) Nama Pengirim Alberta Angela Jabatan Corporate Secretary Tanggal dan Waktu 10-05-2024 15:20
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Lampiran 1. ARSR SPMA 2023 (update).pdf
2. Surat Pengantar ARSR SPMA 2023.pdf
Dokumen ini merupakan dokumen resmi Suparma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Suparma Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 012/SPM-CS/V/2024 Issuer Name Suparma Tbk Issuer Code SPMA Attachment 2 Subject Submission of Annual and Continuity Report (CORRECTION) Correction to our previous announcement number : 008/SPM-CS/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 17 May 2023 The information referred above has been published on the Company’s website https://www.ptsuparmatbk.com/general-meeting-shareholders at 17 May 2023 Composition Ratio: Board of Directors = null Woman : 4 Man. Senior Management Level = null Woman : null Man. Recycle null%. Other Information: The Annual and Sustainability Report in optimal resolution can be downloaded on the Company's website at https://www.ptsuparmatbk.com/annual-reports Thus to be informed accordingly. Respectfully, Suparma Tbk Alberta Angela Corporate Secretary Suparma Tbk Jl. Mastrip No.856, Karangpilang Phone : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380) Sender Name Alberta Angela Function Corporate Secretary Date and Time 10-05-2024 15:20
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Attachment 1. ARSR SPMA 2023 (update).pdf
2. Surat Pengantar ARSR SPMA 2023.pdf
This is an official document of Suparma Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Suparma 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
Alberta Angela
· Corporate Secretary
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