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Nomor Surat 037/DIR-RIW/IV/2024
Nama Perusahaan PT Royalindo Investa Wijaya Tbk
Kode Emiten INDO
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 05 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link royalindo.id pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Royalindo Investa Wijaya Tbk
Ko Sugiarto
Secretary Corporate
PT Royalindo Investa Wijaya Tbk
Gedung M@Cokro 49 #100 Jl. HOS Cokroaminoto No.49, Menteng, Jakarta Pusat
Telepon : 021-3983 9900, Fax : 021-3983 7700, www.royalindo.id
Nama Pengirim Ko Sugiarto
Jabatan Secretary Corporate
Tanggal dan Waktu 30-04-2024 23:31
Lampiran 1. Sustainability Report 2023-INDO.pdf
2. RIW Annual eReport 2023.pdf
Dokumen ini merupakan dokumen resmi PT Royalindo Investa Wijaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royalindo Investa Wijaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 037/DIR-RIW/IV/2024
Issuer Name PT Royalindo Investa Wijaya Tbk
Issuer Code INDO
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 05 June 2024
The information referred above has been published on the Company’s website royalindo.id at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 1 Woman : 1 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Royalindo Investa Wijaya Tbk
Ko Sugiarto
Secretary Corporate
PT Royalindo Investa Wijaya Tbk
Gedung M@Cokro 49 #100 Jl. HOS Cokroaminoto No.49, Menteng, Jakarta Pusat
Phone : 021-3983 9900, Fax : 021-3983 7700, www.royalindo.id
Sender Name Ko Sugiarto
Function Secretary Corporate
Date and Time 30-04-2024 23:31
Attachment 1. Sustainability Report 2023-INDO.pdf
2. RIW Annual eReport 2023.pdf
This is an official document of PT Royalindo Investa Wijaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Royalindo Investa Wijaya 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
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