Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 030/P-OJK/DIR/SMLE/IV/2024
Nama Perusahaan PT Sinergi Multi Lestarindo Tbk
Kode Emiten SMLE
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 02 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://ptsml.id pada
tanggal 16 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 4 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Telepon : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Nama Pengirim Arry Wahyu Riansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:52
Lampiran 1. 30_April_2024 Surat Pengantar ARSR 2023 SMLE.pdf
2. AR SML 30 april Final.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Multi Lestarindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Multi Lestarindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 030/P-OJK/DIR/SMLE/IV/2024
Issuer Name PT Sinergi Multi Lestarindo Tbk
Issuer Code SMLE
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 02 June 2024
The information referred above has been published on the Company’s website https://ptsml.id at 16 May 2024
Composition Ratio:
Board of Directors = 2 Woman : 2 Man.
Senior Management Level = 4 Woman : 4 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Phone : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Sender Name Arry Wahyu Riansyah
Function Corporate Secretary
Date and Time 30-04-2024 22:52
Attachment 1. 30_April_2024 Surat Pengantar ARSR 2023 SMLE.pdf
2. AR SML 30 april Final.pdf
This is an official document of PT Sinergi Multi Lestarindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinergi Multi Lestarindo 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
Arry Wahyu Riansyah
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.