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Page 1
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Nomor Surat 015/CHEM-CORSEC/IV/2024
Nama Perusahaan PT Chemstar Indonesia Tbk
Kode Emiten CHEM
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 14 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.chemstarindonesia.com/ pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Chemstar Indonesia Tbk
Wenty Rasjid
Corporate Secretary
PT Chemstar Indonesia Tbk
Jl. Industri Ubrug No. 70, Kp. Cisampih, Kel. Cibinong, Kec. Jatiluhur, Kab.
Telepon : (62-264) 8222 823 / 824, Fax : (62-264) 8222 817, www.
Nama Pengirim Wenty Rasjid
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:17
Lampiran 1. SR ChemStar 2023.pdf
2. AR ChemStar 2023.pdf
Dokumen ini merupakan dokumen resmi PT Chemstar Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chemstar Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 015/CHEM-CORSEC/IV/2024
Issuer Name PT Chemstar Indonesia Tbk
Issuer Code CHEM
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 14 May 2024
The information referred above has been published on the Company’s website https://www.chemstarindonesia.com/
at 29 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 2 Woman : 3 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Chemstar Indonesia Tbk
Wenty Rasjid
Corporate Secretary
PT Chemstar Indonesia Tbk
Jl. Industri Ubrug No. 70, Kp. Cisampih, Kel. Cibinong, Kec. Jatiluhur, Kab.
Phone : (62-264) 8222 823 / 824, Fax : (62-264) 8222 817, www.chemstarindonesia.
Sender Name Wenty Rasjid
Function Corporate Secretary
Date and Time 30-04-2024 23:17
Attachment 1. SR ChemStar 2023.pdf
2. AR ChemStar 2023.pdf
This is an official document of PT Chemstar Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chemstar 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
Wenty Rasjid
· Corporate Secretary
p.1 ×2
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