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Nomor Surat 172/DIR-RBMS/V/2024
Nama Perusahaan Ristia Bintang Mahkotasejati Tbk
Kode Emiten RBMS
Lampiran 4
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 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://ristiagroup.com/ pada tanggal 08 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 11 jam.
Daur Ulang Sampah 10 %.
Demikian untuk diketahui.
Hormat Kami,
Ristia Bintang Mahkotasejati Tbk
RBMS Approver
Approver
Ristia Bintang Mahkotasejati Tbk
Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
Telepon : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com
Nama Pengirim RBMS Approver
Jabatan Approver
Tanggal dan Waktu 08-05-2024 16:45
Lampiran 1. RBMS - Annual Report 2023.pdf
2. RBMS - Laporan Keungan Des 2023.pdf
3. RBMS - Substainalibility Report 2023.pdf
4. RBMS - Penyampaian Pelaporan Tahunan 2023 - 1.pdf
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Dokumen ini merupakan dokumen resmi Ristia Bintang Mahkotasejati Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ristia Bintang Mahkotasejati Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 172/DIR-RBMS/V/2024
Issuer Name Ristia Bintang Mahkotasejati Tbk
Issuer Code RBMS
Attachment 4
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 08 May 2024
The information referred above has been published on the Company’s website https://ristiagroup.com/ at 08 May 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 1 Woman : 1 Man.
Recycle 10%.
Thus to be informed accordingly.
Respectfully,
Ristia Bintang Mahkotasejati Tbk
RBMS Approver
Approver
Ristia Bintang Mahkotasejati Tbk
Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
Phone : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com
Sender Name RBMS Approver
Function Approver
Date and Time 08-05-2024 16:45
Attachment 1. RBMS - Annual Report 2023.pdf
2. RBMS - Laporan Keungan Des 2023.pdf
3. RBMS - Substainalibility Report 2023.pdf
4. RBMS - Penyampaian Pelaporan Tahunan 2023 - 1.pdf
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This is an official document of Ristia Bintang Mahkotasejati Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Ristia Bintang Mahkotasejati Tbk is fully responsible for
the information contained within this document.
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