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Nomor Surat 03//MGLV/IV/2024
Nama Perusahaan PT Panca Anugrah Wisesa Tbk
Kode Emiten MGLV
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 20 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
http://pancaanugrahwisesa.com pada tanggal 25 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4 jam.
Daur Ulang Sampah 35 %.
Demikian untuk diketahui.
Hormat Kami,
PT Panca Anugrah Wisesa Tbk
Erly Pujianto
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
Telepon : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,
Nama Pengirim Erly Pujianto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 21:23
Lampiran 1. Annual_Sustainability Report 2023 MGLV.pdf
2. Surat_Pengantar_Laporan_Tahunan_PAW_2024.pdf
Dokumen ini merupakan dokumen resmi PT Panca Anugrah Wisesa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Anugrah Wisesa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 03//MGLV/IV/2024
Issuer Name PT Panca Anugrah Wisesa Tbk
Issuer Code MGLV
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 20 May 2024
The information referred above has been published on the Company’s website http://pancaanugrahwisesa.com at 25
April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 1 Woman : 3 Man.
Recycle 35%.
Thus to be informed accordingly.
Respectfully,
PT Panca Anugrah Wisesa Tbk
Erly Pujianto
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
Phone : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,
Sender Name Erly Pujianto
Function Corporate Secretary
Date and Time 30-04-2024 21:23
Attachment 1. Annual_Sustainability Report 2023 MGLV.pdf
2. Surat_Pengantar_Laporan_Tahunan_PAW_2024.pdf
This is an official document of PT Panca Anugrah Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Anugrah Wisesa Tbk is fully responsible for the
information contained within this document.
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Panca Anugrah Wisesa Tbk
· Nama Perusahaan
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Erly Pujianto
· Corporate Secretary
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