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Nomor Surat 012/JRP/CS/IV/2024
Nama Perusahaan Jaya Real Property Tbk
Kode Emiten JRPT
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 13 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.jayaproperty.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 509 jam.
Daur Ulang Sampah 60 %.
Demikian untuk diketahui.
Hormat Kami,
Jaya Real Property Tbk
Praditya Wibowo
Corporate Secretary
Jaya Real Property Tbk
CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya, Tangerang 15227
Telepon : 021 - 745 8888, Fax : 021 - 745 3333, www.jayaproperty.com
Nama Pengirim Praditya Wibowo
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:45
Lampiran 1. Surat Pengantar AR dan SR 2023 JRPT.pdf
2. JRPT AR dan SR 2023.pdf
Dokumen ini merupakan dokumen resmi Jaya Real Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Real Property Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 012/JRP/CS/IV/2024
Issuer Name Jaya Real Property Tbk
Issuer Code JRPT
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 13 May 2024
The information referred above has been published on the Company’s website www.jayaproperty.com at 30 April
2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 2 Woman : 5 Man.
Recycle 60%.
Thus to be informed accordingly.
Respectfully,
Jaya Real Property Tbk
Praditya Wibowo
Corporate Secretary
Jaya Real Property Tbk
CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya, Tangerang 15227
Phone : 021 - 745 8888, Fax : 021 - 745 3333, www.jayaproperty.com
Sender Name Praditya Wibowo
Function Corporate Secretary
Date and Time 30-04-2024 23:45
Attachment 1. Surat Pengantar AR dan SR 2023 JRPT.pdf
2. JRPT AR dan SR 2023.pdf
This is an official document of Jaya Real Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jaya Real Property 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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Praditya Wibowo
· Corporate Secretary
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