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Nomor Surat 264/OJK-TI/DIR/IV/2024
Nama Perusahaan PT Telefast Indonesia Tbk.
Kode Emiten TFAS
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 20 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link telefast.co.id/id pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 4 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 35% %.
Demikian untuk diketahui.
Hormat Kami,
PT Telefast Indonesia Tbk.
Risky Nayendra
Director
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Telepon : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Nama Pengirim Risky Nayendra
Jabatan Director
Tanggal dan Waktu 30-04-2024 23:39
Lampiran 1. TFAS Integrated Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Telefast Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telefast Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 264/OJK-TI/DIR/IV/2024
Issuer Name PT Telefast Indonesia Tbk.
Issuer Code TFAS
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 20 June 2024
The information referred above has been published on the Company’s website telefast.co.id/id at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 0 Woman : 4 Man.
Recycle 35%%.
Thus to be informed accordingly.
Respectfully,
PT Telefast Indonesia Tbk.
Risky Nayendra
Director
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Phone : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Sender Name Risky Nayendra
Function Director
Date and Time 30-04-2024 23:39
Attachment 1. TFAS Integrated Report 2023.pdf
This is an official document of PT Telefast Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Telefast Indonesia 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
Risky Nayendra
· Director
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