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Nomor Surat 003/CORSEC/SWID/IV/2024
Nama Perusahaan PT Saraswanti Indoland Development Tbk
Kode Emiten SWID
Lampiran 3
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.saraswantiproperty.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Saraswanti Indoland Development Tbk
Agung Cucun Setiawan
Direktur Pengembangan Bisnis & Sekretaris Perusaha
PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Telepon : 0274 883866, Fax : , https://www.saraswantiproperty.com/
Nama Pengirim Agung Cucun Setiawan
Jabatan Direktur Pengembangan Bisnis & Sekretaris Perusaha
Tanggal dan Waktu 30-04-2024 21:48
Lampiran 1. Surat Pengantar LT LB 2023.pdf
2. SR SWID 2023 LOWRESS.pdf
3. AR SWID 2023 LOWRESS.pdf
Dokumen ini merupakan dokumen resmi PT Saraswanti Indoland Development Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Indoland Development
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/CORSEC/SWID/IV/2024
Issuer Name PT Saraswanti Indoland Development Tbk
Issuer Code SWID
Attachment 3
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.saraswantiproperty.com at 30
April 2024
Composition Ratio:
Board of Directors = 2 Woman : 3 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Saraswanti Indoland Development Tbk
Agung Cucun Setiawan
Direktur Pengembangan Bisnis & Sekretaris Perusaha
PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Phone : 0274 883866, Fax : , https://www.saraswantiproperty.com/
Sender Name Agung Cucun Setiawan
Function Direktur Pengembangan Bisnis & Sekretaris Perusaha
Date and Time 30-04-2024 21:48
Attachment 1. Surat Pengantar LT LB 2023.pdf
2. SR SWID 2023 LOWRESS.pdf
3. AR SWID 2023 LOWRESS.pdf
This is an official document of PT Saraswanti Indoland Development Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saraswanti Indoland Development Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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