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Nomor Surat 0036/ARCHI/4/2024/G
Nama Perusahaan PT Archi Indonesia Tbk
Kode Emiten ARCI
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 15 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.archiindonesia.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 10 Perempuan : 68 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 12,29 jam.
Daur Ulang Sampah 78,4 %.
Demikian untuk diketahui.
Hormat Kami,
PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
Telepon : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com
Nama Pengirim Hidayat Dwiputro Sulaksono
Jabatan Corporate Secretary
Tanggal dan Waktu 01-05-2024 00:24
Lampiran 1. ARCI -Surat Pengantar Penyampaian AR SR 2023.pdf
2. 1_ARCI - Sustainability Report 2023.pdf
3. 1_ARCI - Annual Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Archi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Archi Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0036/ARCHI/4/2024/G
Issuer Name PT Archi Indonesia Tbk
Issuer Code ARCI
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 15 May 2024
The information referred above has been published on the Company’s website www.archiindonesia.com at 30 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 10 Woman : 68 Man.
Recycle 78,4%.
Thus to be informed accordingly.
Respectfully,
PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
Phone : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com
Sender Name Hidayat Dwiputro Sulaksono
Function Corporate Secretary
Date and Time 01-05-2024 00:24
Attachment 1. ARCI -Surat Pengantar Penyampaian AR SR 2023.pdf
2. 1_ARCI - Sustainability Report 2023.pdf
3. 1_ARCI - Annual Report 2023.pdf
This is an official document of PT Archi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Archi Indonesia 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
H. R. Rasuna Said
p.1 ×2
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