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Nomor Surat SIMP/010/CS/EXT/IV/2024
Nama Perusahaan Salim Ivomas Pratama Tbk
Kode Emiten SIMP
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.simp.co.id pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 8 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,
Salim Ivomas Pratama Tbk
Meyke Ayuningrum
Corporate Secretary
Salim Ivomas Pratama Tbk
Sudirman Plaza, Indofood Tower, Lantai 11
Telepon : 021-5795 8822 ext 5000/5001, Fax : 021-5793 7504, www.simp.co.id
Nama Pengirim Meyke Ayuningrum
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 21:10
Lampiran 1. SR_SIMP 2023.pdf
2. SIMP 2023 Laporan Tahunan.pdf
Dokumen ini merupakan dokumen resmi Salim Ivomas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Salim Ivomas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. SIMP/010/CS/EXT/IV/2024
Issuer Name Salim Ivomas Pratama Tbk
Issuer Code SIMP
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? (No)
The information referred above has been published on the Company’s website www.simp.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 8 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Salim Ivomas Pratama Tbk
Meyke Ayuningrum
Corporate Secretary
Salim Ivomas Pratama Tbk
Sudirman Plaza, Indofood Tower, Lantai 11
Phone : 021-5795 8822 ext 5000/5001, Fax : 021-5793 7504, www.simp.co.id
Sender Name Meyke Ayuningrum
Function Corporate Secretary
Date and Time 30-04-2024 21:10
Attachment 1. SR_SIMP 2023.pdf
2. SIMP 2023 Laporan Tahunan.pdf
This is an official document of Salim Ivomas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Salim Ivomas Pratama 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
org
Meyke Ayuningrum
· Corporate Secretary
p.1 ×3
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