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Jakarta, 30 April 2024 3-1.016/ERAL/IV/2024
Jakarta, April 30th, 2024
Kepada Yth./To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Kepada Yth./To
Direksi Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Penyampaian Laporan Tahunan dan Keberlanjutan Tahun 2023
Subject PT Sinar Eka Selaras Tbk (“Perseroan”)
The submission of Annual & Sustainability Report of 2023
PT Sinar Eka Selaras Tbk (”the Company”)
Dengan Hormat,
To whom it may concern,
Dalam rangka memenuhi ketentuan :
In order to comply with the provisions :
1. Peraturan Otoritas Jasa Keuangan (POJK) 1. The Regulation of Financial Services
Nomor 29/POJK.04/2016 tentang Laporan Authority (POJK) Number
Tahunan Emiten atau Perusahaan Publik 29/POJK.04/2016 concerning Annual
Reports of Issuers or Public Companies
2. POJK Nomor 51/POJK.03/2017 tentang 2. The Regulation of Financial Services
Penerapan Keuangan Berkelanjutan bagi Authority (POJK) Number
Lembaga Jasa Keuangan, Emiten dan 51/POJK.03/2017 concerning the
Perusahaan Publik Implementation of Sustainable Finance for
Financial Service Institutions, Issuers and
Public Companies.
3. Surat Edaran Otoritas Jasa Keuangan 3. Circular Letter of the Financial Services
(SEOJK) Nomor 16/SEOJK.04/2021 tentang Authority (SEOJK) Number 16 / SEOJK.04
bentuk dan isi Laporan Tahunan Emiten / 2021 concerning the format and content
atau Perusahaan Publik. of the Annual Report of issuers or public
companies.
4. Ketentuan III.1.2 Peraturan Nomor I-E 4. The Provision III.1.2 of the Regulation
Lampiran Keputusan Direksi PT Bursa Efek Number I-E attachment to the Decision of
Indonesia No. Kep-00015/BEI/01-2021 the Board of Directors of THE INDONESIA
tertanggal 29 Januari 2021 tentang Stock Exchange No. Kep-00015/BEI/01-
Perubahan Nomor I-E tentang Kewajiban 2021 dated January 29, 2021 concerning
Penyampaian Informasi; Amendments to Number I-E concerning
The Obligation to Submit Information;
Bersama ini kami sampaikan Laporan Tahunan We hereby to submit the Company's Annual
dan Keberlanjutan 2023 Perseroan. Dokumen and Sustainability Report 2023. The
akan disampaikan sebanyak 1 Dokumen Documents as many as 1 Softcopy Document
Softcopy akan disampaikan melalui Sistem will be submitted through the Integrated
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Pelaporan Elektronik Terintegrasi Otoritas Jasa Electronic Reporting System of the Financial
Keuangan dan PT Bursa Efek Indonesia. Services Authority and the Indonesia Stock
Exchange.
Demikian kami sampaikan. Atas perhatian Thank you for your attention.
Bapak kami ucapkan terima kasih.
Hormat kami / Sincerely,
PT Sinar Eka Selaras Tbk
Badar Teguh
Sekretaris Perusahaan
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Badar Teguh
· Sekretaris Perusahaan
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