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Nomor Surat 020/CSE-PI/IV/2024
Nama Perusahaan Polychem Indonesia Tbk
Kode Emiten ADMG
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 04 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.polychemindo.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 4 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2,53 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Polychem Indonesia Tbk
Yendrizal
Corporate Secretary
Polychem Indonesia Tbk
Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
Telepon : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com
Nama Pengirim Yendrizal
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:19
Lampiran 1. SR_ADMG_2023.pdf
2. AR_ADMG_2023.pdf
Dokumen ini merupakan dokumen resmi Polychem Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Polychem Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 020/CSE-PI/IV/2024
Issuer Name Polychem Indonesia Tbk
Issuer Code ADMG
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 04 June 2024
The information referred above has been published on the Company’s website www.polychemindo.com at 30 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 0 Woman : 4 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Polychem Indonesia Tbk
Yendrizal
Corporate Secretary
Polychem Indonesia Tbk
Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
Phone : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com
Sender Name Yendrizal
Function Corporate Secretary
Date and Time 30-04-2024 22:19
Attachment 1. SR_ADMG_2023.pdf
2. AR_ADMG_2023.pdf
This is an official document of Polychem Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Polychem Indonesia Tbk is fully responsible for the information
contained within this document.
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Yendrizal Corporate
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