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Nomor Surat 162/CORSEC/BINO/IV/2024
Nama Perusahaan PT Perma Plasindo Tbk
Kode Emiten BINO
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 04 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.permaplasindo.co.id/ pada tanggal 04 Juni 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 10 Perempuan : 34 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0,8 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Perma Plasindo Tbk
Lie Fonda
Direktur
PT Perma Plasindo Tbk
Jl. Raya Boulevard Barat Blok LC VI No 23, Kelapa Gading Barat, Jakarta Utara,
Telepon : (021) 4507929, Fax : (021) 4516178, www.permaplasindo.co.id
Nama Pengirim Lie Fonda
Jabatan Direktur
Tanggal dan Waktu 30-04-2024 23:53
Lampiran 1. Surat Pengantar Annual Report 2023.pdf
2. AR BINO 30042023.pdf
Dokumen ini merupakan dokumen resmi PT Perma Plasindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perma Plasindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 162/CORSEC/BINO/IV/2024
Issuer Name PT Perma Plasindo Tbk
Issuer Code BINO
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 04 June 2024
The information referred above has been published on the Company’s website https://www.permaplasindo.co.id/ at 04
June 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 10 Woman : 34 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Perma Plasindo Tbk
Lie Fonda
Direktur
PT Perma Plasindo Tbk
Jl. Raya Boulevard Barat Blok LC VI No 23, Kelapa Gading Barat, Jakarta Utara,
Phone : (021) 4507929, Fax : (021) 4516178, www.permaplasindo.co.id
Sender Name Lie Fonda
Function Direktur
Date and Time 30-04-2024 23:53
Attachment 1. Surat Pengantar Annual Report 2023.pdf
2. AR BINO 30042023.pdf
This is an official document of PT Perma Plasindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perma Plasindo 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
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Function
· Direktur
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