Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat 021/JSA-TAYS/CORSEC/IV/2024
Nama Perusahaan PT Jaya Swarasa Agung Tbk
Kode Emiten TAYS
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 019/JSA-TAYS/CORSEC/IV/2024 tanggal 29 April 2024 perihal Penyampaian Laporan
Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
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 17 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://taysbaker.com
pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Jalan Parung Panjang No. 68, Kp. Bungaok RT001/RW003 Desa Kemuning,
Telepon : 021-5470205, Fax : , www.taysbakers.com
Nama Pengirim Alexander Anwar
Jabatan CEO
Tanggal dan Waktu 30-04-2024 20:08
Lampiran 1. 019_Penyampaian Buku AR 2023_TAYS.pdf
2. AR dan Laporan Berkelanjutan 2023_TAYS.pdf
Dokumen ini merupakan dokumen resmi PT Jaya Swarasa Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Swarasa Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 021/JSA-TAYS/CORSEC/IV/2024
Issuer Name PT Jaya Swarasa Agung Tbk
Issuer Code TAYS
Attachment 2
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 019/JSA-TAYS/CORSEC/IV/2024 dated 29 April 2024 with the
subject of Submission of Annual and Continuity Report, the company hereby submit the following information:
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 17 May 2024
The information referred above has been published on the Company’s website https://taysbaker.com at 29 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 1 Woman : 1 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Jalan Parung Panjang No. 68, Kp. Bungaok RT001/RW003 Desa Kemuning,
Phone : 021-5470205, Fax : , www.taysbakers.com
Sender Name Alexander Anwar
Function CEO
Date and Time 30-04-2024 20:08
Attachment 1. 019_Penyampaian Buku AR 2023_TAYS.pdf
2. AR dan Laporan Berkelanjutan 2023_TAYS.pdf
This is an official document of PT Jaya Swarasa Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jaya Swarasa Agung Tbk is fully responsible for the
information contained within this document.
Page 3
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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.