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Nomor Surat 0032/PBT/CS/IV/2024
Nama Perusahaan Pan Brothers Tbk
Kode Emiten PBRX
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
https://panbrotherstbk.com/public/doc/annual_report/PBRX_Annual%20Report%202023.pdf pada tanggal 30 April
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 29 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 7.5 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Pan Brothers Tbk
Fitri Ratnasari Hartono
Direktur
Pan Brothers Tbk
Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
Telepon : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0
Nama Pengirim Fitri Ratnasari Hartono
Jabatan Direktur
Tanggal dan Waktu 30-04-2024 21:03
Lampiran 1. PBRX_Annual Sustainability Report 2023_part 2.pdf
2. PBRX_Annual Sustainability Report 2023_part 1.pdf
Dokumen ini merupakan dokumen resmi Pan Brothers Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pan Brothers Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0032/PBT/CS/IV/2024
Issuer Name Pan Brothers Tbk
Issuer Code PBRX
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
https://panbrotherstbk.com/public/doc/annual_report/PBRX_Annual%20Report%202023.pdf at 30 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 2 Man.
Senior Management Level = 4 Woman : 29 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Pan Brothers Tbk
Fitri Ratnasari Hartono
Direktur
Pan Brothers Tbk
Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
Phone : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0
Sender Name Fitri Ratnasari Hartono
Function Direktur
Date and Time 30-04-2024 21:03
Attachment 1. PBRX_Annual Sustainability Report 2023_part 2.pdf
2. PBRX_Annual Sustainability Report 2023_part 1.pdf
This is an official document of Pan Brothers Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Pan Brothers 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
person
Function
· Direktur
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