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Nomor Surat SR.24.04.018/CS/SI
Nama Perusahaan Samudera Indonesia Tbk
Kode Emiten SMDR
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan 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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link samudera.id pada
tanggal 30 April 2024
Demikian untuk diketahui.
Hormat Kami,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Telepon : (021) 25676999 , Fax : (021) 25675628 , 0
Nama Pengirim Farida Helianti Sastrosatomo
Jabatan Corporate Secretary & Compliance Director
Tanggal dan Waktu 30-04-2024 23:40
Lampiran 1. AR TBK - ENGLISH 30 LOWRESSApr.pdf
2. LAPORAN KEUANGAN - SI TBK FY 2023.pdf
3. AR TBK - INDONESIA LOWRESS 30Apr.pdf
Dokumen ini merupakan dokumen resmi Samudera Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Samudera Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. SR.24.04.018/CS/SI
Issuer Name Samudera Indonesia Tbk
Issuer Code SMDR
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual 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? (No)
The information referred above has been published on the Company’s website samudera.id at 30 April 2024
Thus to be informed accordingly.
Respectfully,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Phone : (021) 25676999 , Fax : (021) 25675628 , 0
Sender Name Farida Helianti Sastrosatomo
Function Corporate Secretary & Compliance Director
Date and Time 30-04-2024 23:40
Attachment 1. AR TBK - ENGLISH 30 LOWRESSApr.pdf
2. LAPORAN KEUANGAN - SI TBK FY 2023.pdf
3. AR TBK - INDONESIA LOWRESS 30Apr.pdf
This is an official document of Samudera Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Samudera Indonesia Tbk is fully responsible for the information
contained within this document.
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Compliance Director Samudera Indonesia Tbk
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AR TBK
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SI TBK
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