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Nomor Surat 026/SP-CORSEC/RG-PURA/IV/2024
Nama Perusahaan PT Putra Rajawali Kencana Tbk.
Kode Emiten PURA
Lampiran 1
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 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://puratrans.com
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 234 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Putra Rajawali Kencana Tbk.
Ratna Hidayati
Corporate Secretary
PT Putra Rajawali Kencana Tbk.
Jl. Rungkut Industri I Blok F No. 10, Kendangsari, Tenggilis Mejoyo – Surabaya
Telepon : (031) 99013573, Fax : (031) 99850898, http://puratrans.com/
Nama Pengirim Ratna Hidayati
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:36
Lampiran 1. AR SR PURA 2023.pdf
Dokumen ini merupakan dokumen resmi PT Putra Rajawali Kencana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Putra Rajawali Kencana Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 026/SP-CORSEC/RG-PURA/IV/2024
Issuer Name PT Putra Rajawali Kencana Tbk.
Issuer Code PURA
Attachment 1
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 22 May 2024
The information referred above has been published on the Company’s website https://puratrans.com at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 3 Woman : 2 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Putra Rajawali Kencana Tbk.
Ratna Hidayati
Corporate Secretary
PT Putra Rajawali Kencana Tbk.
Jl. Rungkut Industri I Blok F No. 10, Kendangsari, Tenggilis Mejoyo – Surabaya
Phone : (031) 99013573, Fax : (031) 99850898, http://puratrans.com/
Sender Name Ratna Hidayati
Function Corporate Secretary
Date and Time 30-04-2024 22:36
Attachment 1. AR SR PURA 2023.pdf
This is an official document of PT Putra Rajawali Kencana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Putra Rajawali Kencana 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
Ratna Hidayati
· Corporate Secretary
p.1 ×2
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