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Nomor Surat 079/SMKL/DIR-CS/IV/2024
Nama Perusahaan PT Satyamitra Kemas Lestari Tbk
Kode Emiten SMKL
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 29 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.satyamitra.com/en/investor-relations/investor-information/general-meeting-shareholders pada tanggal 29
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 6 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki - jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Telepon : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Nama Pengirim Thie David
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:56
Lampiran 1. 079-Penyampaian Laporan Tahunan.pdf
2. AR SMKL 2023.pdf
Dokumen ini merupakan dokumen resmi PT Satyamitra Kemas Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satyamitra Kemas Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 079/SMKL/DIR-CS/IV/2024
Issuer Name PT Satyamitra Kemas Lestari Tbk
Issuer Code SMKL
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 29 April 2024
The information referred above has been published on the Company’s website
https://www.satyamitra.com/en/investor-relations/investor-information/general-meeting-shareholders at 29 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 3 Woman : 6 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Phone : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Sender Name Thie David
Function Corporate Secretary
Date and Time 30-04-2024 22:56
Attachment 1. 079-Penyampaian Laporan Tahunan.pdf
2. AR SMKL 2023.pdf
This is an official document of PT Satyamitra Kemas Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Satyamitra Kemas Lestari 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
Thie David
· Corporate Secretary
p.1 ×2
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