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Nomor Surat 113/SK/ELI-CRSC/IV/2024
Nama Perusahaan PT Data Sinergitama Jaya Tbk
Kode Emiten ELIT
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 04 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://ir.elitery.com/laporan-tahunan/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6-8 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
The Manhattan Squre Tower B Lt. 22,
Telepon : 0217511004, Fax : , www.elitery.com
Nama Pengirim Astrid Erawan
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:07
Lampiran 1. Pengantar Direksi ARSR ELIT.pdf
2. ARSR ELIRTY 2023 LOW (30 APRIL 2024)_.pdf
Dokumen ini merupakan dokumen resmi PT Data Sinergitama Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Data Sinergitama Jaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 113/SK/ELI-CRSC/IV/2024
Issuer Name PT Data Sinergitama Jaya Tbk
Issuer Code ELIT
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 04 June 2024
The information referred above has been published on the Company’s website https://ir.elitery.com/laporan-tahunan/
at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 1 Woman : 2 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
The Manhattan Squre Tower B Lt. 22,
Phone : 0217511004, Fax : , www.elitery.com
Sender Name Astrid Erawan
Function Corporate Secretary
Date and Time 30-04-2024 23:07
Attachment 1. Pengantar Direksi ARSR ELIT.pdf
2. ARSR ELIRTY 2023 LOW (30 APRIL 2024)_.pdf
This is an official document of PT Data Sinergitama Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Data Sinergitama Jaya 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
Astrid Erawan
· Corporate Secretary
p.1 ×2
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