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Nomor Surat S-007/DIRUT/TH/IV/2024
Nama Perusahaan PT Tamaris Hidro
Kode Emiten TYRO
Lampiran 3
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.tamarishydro.com/investors/laporan-tahunan pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 12 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 1.224 jam.
Daur Ulang Sampah 0,001 %.
Demikian untuk diketahui.
Hormat Kami,
PT Tamaris Hidro
Priyo Kristanto
Senior Vice President Corporate Secretary
PT Tamaris Hidro
Gedung Setiabudi Atrium Lantai 5 Suite 509 Jl. HR.Rasuna Said Kav.62 Karet,
Telepon : +62 21 521-0688, Fax : +62 21 5210738, https://www.tamarishydro.com
Nama Pengirim Priyo Kristanto
Jabatan Senior Vice President Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:57
Lampiran 1. TYRO_Surat Penyampaian AR SR 2023.pdf
2. TYRO_Annual Report 2023.pdf
3. TYRO_Sustainability Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Tamaris Hidro yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Tamaris Hidro bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. S-007/DIRUT/TH/IV/2024
Issuer Name PT Tamaris Hidro
Issuer Code TYRO
Attachment 3
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? (No)
The information referred above has been published on the Company’s website
https://www.tamarishydro.com/investors/laporan-tahunan at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 1 Woman : 12 Man.
Recycle 0,001%.
Thus to be informed accordingly.
Respectfully,
PT Tamaris Hidro
Priyo Kristanto
Senior Vice President Corporate Secretary
PT Tamaris Hidro
Gedung Setiabudi Atrium Lantai 5 Suite 509 Jl. HR.Rasuna Said Kav.62 Karet,
Phone : +62 21 521-0688, Fax : +62 21 5210738, https://www.tamarishydro.com
Sender Name Priyo Kristanto
Function Senior Vice President Corporate Secretary
Date and Time 30-04-2024 22:57
Attachment 1. TYRO_Surat Penyampaian AR SR 2023.pdf
2. TYRO_Annual Report 2023.pdf
3. TYRO_Sustainability Report 2023.pdf
This is an official document of PT Tamaris Hidro that does not require a signature as it was generated electronically
by the electronic reporting system. PT Tamaris Hidro is fully responsible for the information contained within this
document.
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PT Tamaris Hidro Priyo Kristanto Senior Vice
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