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Nomor Surat 034a/TS/ms/IV/2024-CD
Nama Perusahaan Ciputra Development Tbk
Kode Emiten CTRA
Lampiran 2
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 28 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://ciputradevelopment.com pada tanggal 13 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 9 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 9 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 15,3 jam.
Daur Ulang Sampah 2 %.
Demikian untuk diketahui.
Hormat Kami,
Ciputra Development Tbk
Tulus Santoso
Corporate Secretary
Ciputra Development Tbk
Ciputra World 1
Telepon : (021) 2988-5858, 2988-6868, 2988-7878, Fax : (021) 2988-8585, www.
Nama Pengirim Tulus Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:56
Lampiran 1. Laporan Keberlanjutan 2023_CTRA_30042024.pdf
2. Laporan Tahunan 2023_CTRA_30042024.pdf
Dokumen ini merupakan dokumen resmi Ciputra Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ciputra Development Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 034a/TS/ms/IV/2024-CD
Issuer Name Ciputra Development Tbk
Issuer Code CTRA
Attachment 2
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 28 May 2024
The information referred above has been published on the Company’s website https://ciputradevelopment.com at 13
May 2024
Composition Ratio:
Board of Directors = 1 Woman : 9 Man.
Senior Management Level = 1 Woman : 9 Man.
Recycle 2%.
Thus to be informed accordingly.
Respectfully,
Ciputra Development Tbk
Tulus Santoso
Corporate Secretary
Ciputra Development Tbk
Ciputra World 1
Phone : (021) 2988-5858, 2988-6868, 2988-7878, Fax : (021) 2988-8585, www.
Sender Name Tulus Santoso
Function Corporate Secretary
Date and Time 30-04-2024 23:56
Attachment 1. Laporan Keberlanjutan 2023_CTRA_30042024.pdf
2. Laporan Tahunan 2023_CTRA_30042024.pdf
This is an official document of Ciputra Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ciputra Development 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
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