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Nomor Surat 3-1.016/ERAL/IV/2024
Nama Perusahaan PT Sinar Eka Selaras Tbk
Kode Emiten ERAL
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 21 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://ses.id/ pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 0 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah 0 %.
Informasi Lain
Data terkait Gender Jajaran Level Senior Manajemen, Rata-rata waktu pelatihan Perempuan dan Laki-laki, serta
Informasi terkait Daur Ulang Sampah, belum tersedia dalam Laporan Tahunan 2023 Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Eka Selaras Tbk
Badar Teguh Mancik Alam
Corporate Secretary
PT Sinar Eka Selaras Tbk
Jalan Bandengan Selatan No. 19-20, Kel. Pekojan, Kec. Tambora
Telepon : (+62) 21 6905 788, Fax : (+62) 21 6905 789, www.ses.id
Nama Pengirim Badar Teguh Mancik Alam
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 20:08
Lampiran 1. ERAL - Laporan Tahunan 2023.pdf
2. ERAL - Surat Laporan Tahunan 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sinar Eka Selaras Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Eka Selaras Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 3-1.016/ERAL/IV/2024
Issuer Name PT Sinar Eka Selaras Tbk
Issuer Code ERAL
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 21 May 2024
The information referred above has been published on the Company’s website https://ses.id/ at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 0 Woman : 0 Man.
Recycle 0%.
Other Information:
All Data and Information related to Gender on Senior Management Level, Average Time of Training Hours between
Woman Man, and also the information related to Waste Management are not available on the Company s Annual
Report for the year 2023.
Thus to be informed accordingly.
Respectfully,
PT Sinar Eka Selaras Tbk
Badar Teguh Mancik Alam
Corporate Secretary
PT Sinar Eka Selaras Tbk
Jalan Bandengan Selatan No. 19-20, Kel. Pekojan, Kec. Tambora
Phone : (+62) 21 6905 788, Fax : (+62) 21 6905 789, www.ses.id
Sender Name Badar Teguh Mancik Alam
Function Corporate Secretary
Date and Time 30-04-2024 20:08
Attachment 1. ERAL - Laporan Tahunan 2023.pdf
2. ERAL - Surat Laporan Tahunan 2023.pdf
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This is an official document of PT Sinar Eka Selaras Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Eka Selaras 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
person
Badar Teguh Mancik Alam
· Corporate Secretary
p.1 ×2
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