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Nomor Surat 056/SMK-SR/IV/2024
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 055/SMK-AR/IV/2024,dengan ini Perseroan menyampaikan
laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.satriamegakencana.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 9 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Telepon : 021-72781782, Fax : 0, www.satriamegakencana.com
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 30-04-2024 21:38
Lampiran 1. SR PT SMK Tbk 2023.pdf
Dokumen ini merupakan dokumen resmi PT Satria Mega Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Mega Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 056/SMK-SR/IV/2024
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 1
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 055/SMK-AR/IV/2024, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website www.satriamegakencana.com at 30
April 2024
Composition Ratio:
Board of Directors = 2 Woman : 1 Man.
Senior Management Level = 1 Woman : 5 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Phone : 021-72781782, Fax : 0, www.satriamegakencana.com
Sender Name Floreta Tane
Function Direktur
Date and Time 30-04-2024 21:38
Attachment 1. SR PT SMK Tbk 2023.pdf
This is an official document of PT Satria Mega Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Mega Kencana Tbk. is fully responsible for the
information contained within this document.
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