Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 019/APLN/IV/2024
Nama Perusahaan PT Agung Podomoro Land Tbk.
Kode Emiten APLN
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.agungpodomoroland.com/en/investor-relation/view/161/annual-reports pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 16 Perempuan : 35 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah green waste program %.
Demikian untuk diketahui.
Hormat Kami,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Corporate Secretary
PT Agung Podomoro Land Tbk.
Podomoro City - APL Tower, Lt. 45
Telepon : 021-29034567, Fax : 021-29034556, www.agungpodomoroland.com
Nama Pengirim F. Justini Omas
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 21:22
Lampiran 1. APLN ARSR 2023 Send.pdf
Dokumen ini merupakan dokumen resmi PT Agung Podomoro Land Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agung Podomoro Land Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 019/APLN/IV/2024
Issuer Name PT Agung Podomoro Land Tbk.
Issuer Code APLN
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? (No)
The information referred above has been published on the Company’s website
https://www.agungpodomoroland.com/en/investor-relation/view/161/annual-reports at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = 16 Woman : 35 Man.
Recycle green waste program%.
Thus to be informed accordingly.
Respectfully,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Corporate Secretary
PT Agung Podomoro Land Tbk.
Podomoro City - APL Tower, Lt. 45
Phone : 021-29034567, Fax : 021-29034556, www.agungpodomoroland.com
Sender Name F. Justini Omas
Function Corporate Secretary
Date and Time 30-04-2024 21:22
Attachment 1. APLN ARSR 2023 Send.pdf
This is an official document of PT Agung Podomoro Land Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Agung Podomoro Land 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
org
Agung Podomoro Land Tbk. F. Justini Om
· Corporate Secretary
p.1 ×2
unresolved
person
F. Justini Omas
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.