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Nomor Surat 017/ERAA/CS/IV/2024
Nama Perusahaan Erajaya Swasembada Tbk
Kode Emiten ERAA
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 28 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.erajaya.com/annual-reports pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 7 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 berdasarkan gender untuk jajaran level senior manajemen, rata-rata waktu pelatihan perempuan dan laki-laki sera
data daur ulang sampah belum dicatat dalam Laporan Tahunan dan Keberlanjutan Perseroan Tahun Buku 2023.
Demikian untuk diketahui.
Hormat Kami,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Telepon : 021-6905050, Fax : 021-69831225, www.erajaya.com
Nama Pengirim Amelia Allen
Jabatan Head of Legal & Corporate Secretary
Tanggal dan Waktu 30-04-2024 19:48
Lampiran 1. AR 2023_PT Erajaya Swasembada Tbk.pdf
2. ERAA - Pengantar Surat Laporan Tahunan.pdf
Page 2
Dokumen ini merupakan dokumen resmi Erajaya Swasembada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Erajaya Swasembada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/ERAA/CS/IV/2024
Issuer Name Erajaya Swasembada Tbk
Issuer Code ERAA
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 28 May 2024
The information referred above has been published on the Company’s website https://www.erajaya.com/annual-
reports at 30 April 2024
Composition Ratio:
Board of Directors = 3 Woman : 7 Man.
Senior Management Level = 0 Woman : 0 Man.
Recycle 0%.
Other Information:
Data based on gender for senior management level ranks, average training time for women and men, and waste
recycling is not available and recorded in the Company's Annual and Sustainability Report for the Financial Year 2023.
Thus to be informed accordingly.
Respectfully,
Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Phone : 021-6905050, Fax : 021-69831225, www.erajaya.com
Sender Name Amelia Allen
Function Head of Legal & Corporate Secretary
Date and Time 30-04-2024 19:48
Attachment 1. AR 2023_PT Erajaya Swasembada Tbk.pdf
2. ERAA - Pengantar Surat Laporan Tahunan.pdf
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This is an official document of Erajaya Swasembada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Erajaya Swasembada 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
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Corporate Secretary Erajaya Swasembada Tbk
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Amelia Allen
· Head of Legal & Corporate Secretary
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