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Nomor Surat 015/EXT/GZC-JKT/COR/IV/2024
Nama Perusahaan Gozco Plantations Tbk
Kode Emiten GZCO
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 21 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.gozco.com/plantations/home pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 15 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Gozco Plantations Tbk
gzco approver
approver
Gozco Plantations Tbk
Gedung Gozco,Jl. Raya Pasar Minggu 32, Pancoran, Jakarta Selatan 12780
Telepon : 021- 29755555, Fax : 021- 29755556, www.gozco.com/plantations/home/
Nama Pengirim gzco approver
Jabatan approver
Tanggal dan Waktu 30-04-2024 21:29
Lampiran 1. Annual Report PT Gozco Plantations Tbk 2023.pdf
Dokumen ini merupakan dokumen resmi Gozco Plantations Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gozco Plantations Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 015/EXT/GZC-JKT/COR/IV/2024
Issuer Name Gozco Plantations Tbk
Issuer Code GZCO
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 21 May 2024
The information referred above has been published on the Company’s website www.gozco.com/plantations/home at
30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 2 Woman : 15 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Gozco Plantations Tbk
gzco approver
approver
Gozco Plantations Tbk
Gedung Gozco,Jl. Raya Pasar Minggu 32, Pancoran, Jakarta Selatan 12780
Phone : 021- 29755555, Fax : 021- 29755556, www.gozco.com/plantations/home/
Sender Name gzco approver
Function approver
Date and Time 30-04-2024 21:29
Attachment 1. Annual Report PT Gozco Plantations Tbk 2023.pdf
This is an official document of Gozco Plantations Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gozco Plantations 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
—
gzco approver
· approver
p.1 ×2
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