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Nomor Surat 013/CS/PCAR-IDXNET/IV/2024
Nama Perusahaan PT Prima Cakrawala Abadi Tbk
Kode Emiten PCAR
Lampiran 1
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 25 Mei 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.pcafoods.com
pada tanggal 25 Mei 2023
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 5 Perempuan : 12 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 24 jam.
Daur Ulang Sampah 90% %.
Demikian untuk diketahui.
Hormat Kami,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Telepon : +62248661860, Fax : +62248661861, www.pcafoods.com
Nama Pengirim Titi Indah Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:56
Lampiran 1. PCAR_ARSR 2023.pdf
Dokumen ini merupakan dokumen resmi PT Prima Cakrawala Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Cakrawala Abadi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 013/CS/PCAR-IDXNET/IV/2024
Issuer Name PT Prima Cakrawala Abadi Tbk
Issuer Code PCAR
Attachment 1
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 25 May 2023
The information referred above has been published on the Company’s website www.pcafoods.com at 25 May 2023
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 5 Woman : 12 Man.
Recycle 90%%.
Thus to be informed accordingly.
Respectfully,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Phone : +62248661860, Fax : +62248661861, www.pcafoods.com
Sender Name Titi Indah Susilowati
Function Corporate Secretary
Date and Time 30-04-2024 23:56
Attachment 1. PCAR_ARSR 2023.pdf
This is an official document of PT Prima Cakrawala Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prima Cakrawala Abadi 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
Titi Indah Susilowati
· Corporate Secretary
p.1 ×2
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