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Nomor Surat 0009/RPG/CDR/V/2024
Nama Perusahaan Ricky Putra Globalindo Tbk
Kode Emiten RICY
Lampiran 3
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 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.rpg.co.id pada
tanggal 07 Mei 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3-4 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Ricky Putra Globalindo Tbk
Tirtaheru Citra
Direktur
Ricky Putra Globalindo Tbk
Jl. Sawah Lio II No. 29-37
Telepon : (021) 634-37-35 (Direct) 634-23-30, 632-77-70 (24 Lines), Fax : (021) 633-
Nama Pengirim Tirtaheru Citra
Jabatan Direktur
Tanggal dan Waktu 07-05-2024 19:24
Lampiran 1. Surat Pengantar RICY.pdf
2. SR2023_UPD_small.pdf
3. Annual Report RPG 2023.pdf
Dokumen ini merupakan dokumen resmi Ricky Putra Globalindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ricky Putra Globalindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0009/RPG/CDR/V/2024
Issuer Name Ricky Putra Globalindo Tbk
Issuer Code RICY
Attachment 3
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 June 2024
The information referred above has been published on the Company’s website www.rpg.co.id at 07 May 2024
Composition Ratio:
Board of Directors = null Woman : 4 Man.
Senior Management Level = 4 Woman : 8 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Ricky Putra Globalindo Tbk
Tirtaheru Citra
Direktur
Ricky Putra Globalindo Tbk
Jl. Sawah Lio II No. 29-37
Phone : (021) 634-37-35 (Direct) 634-23-30, 632-77-70 (24 Lines), Fax : (021) 633-
Sender Name Tirtaheru Citra
Function Direktur
Date and Time 07-05-2024 19:24
Attachment 1. Surat Pengantar RICY.pdf
2. SR2023_UPD_small.pdf
3. Annual Report RPG 2023.pdf
This is an official document of Ricky Putra Globalindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ricky Putra Globalindo Tbk is fully responsible for the information
contained within this document.
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· Direktur
p.1 ×3
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