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Nomor Surat 049/SS/Dir/IV/2024
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 046/SS/Dir/IV/2024 tanggal 30 April 2024 perihal Penyampaian Laporan Tahunan,
dengan ini perseroan menyampaikan hal sebagai berikut:
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.steadysafetbk.co.id 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 8 jam.
Daur Ulang Sampah 95 %.
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Gedung Istana kana Lt 2, Jl. RP Soeros No 24 Kel. Cikini, Kec. Menteng, Jakarta
Telepon : 021-3922222, 021 75931377, Fax : -, www.steadysafetbk.co.id
Nama Pengirim Efris Indria Y.A
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:13
Lampiran 1. AR-2023 SAFE.pdf
2. Sustainable Report 2023 - SAFE.pdf
Dokumen ini merupakan dokumen resmi Steady Safe Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Steady Safe Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 049/SS/Dir/IV/2024
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attachment 2
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 046/SS/Dir/IV/2024 dated 30 April 2024 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
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? (No)
The information referred above has been published on the Company’s website www.steadysafetbk.co.id at 30 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 3 Woman : 2 Man.
Recycle 95%.
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Gedung Istana kana Lt 2, Jl. RP Soeros No 24 Kel. Cikini, Kec. Menteng, Jakarta
Phone : 021-3922222, 021 75931377, Fax : -, www.steadysafetbk.co.id
Sender Name Efris Indria Y.A
Function Corporate Secretary
Date and Time 30-04-2024 22:13
Attachment 1. AR-2023 SAFE.pdf
2. Sustainable Report 2023 - SAFE.pdf
This is an official document of Steady Safe Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Steady Safe 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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