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Nomor Surat 013/DMAS/IR-CS/IV/2024
Nama Perusahaan PT Puradelta Lestari Tbk.
Kode Emiten DMAS
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 17 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://deltamas.id/
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 10 Laki-Laki.
Jajaran Level Senior Manajemen = 10 Perempuan : 48 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5,45 jam.
Daur Ulang Sampah 100 (Wastewater) %.
Demikian untuk diketahui.
Hormat Kami,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Marketing Office Kota Deltamas, Jalan Tol Jakarta-Cikampek KM 37, Cikarang
Telepon : (62) (21) 89971188, Fax : (62) (21) 89972028, www.deltamas.id
Nama Pengirim Tondy Suwanto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:38
Lampiran 1. ARSR PT Puradelta Lestari Tbk 2023.pdf
2. 013 - Penyampaian Laporan Tahunan 2023.pdf
Dokumen ini merupakan dokumen resmi PT Puradelta Lestari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puradelta Lestari Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 013/DMAS/IR-CS/IV/2024
Issuer Name PT Puradelta Lestari Tbk.
Issuer Code DMAS
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 17 May 2024
The information referred above has been published on the Company’s website https://deltamas.id/ at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 10 Man.
Senior Management Level = 10 Woman : 48 Man.
Recycle 100 (Wastewater)%.
Thus to be informed accordingly.
Respectfully,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Marketing Office Kota Deltamas, Jalan Tol Jakarta-Cikampek KM 37, Cikarang
Phone : (62) (21) 89971188, Fax : (62) (21) 89972028, www.deltamas.id
Sender Name Tondy Suwanto
Function Corporate Secretary
Date and Time 30-04-2024 22:38
Attachment 1. ARSR PT Puradelta Lestari Tbk 2023.pdf
2. 013 - Penyampaian Laporan Tahunan 2023.pdf
This is an official document of PT Puradelta Lestari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puradelta 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
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