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Nomor Surat 073/PTS-CS/OJK/IV/2024
Nama Perusahaan PT Pelayaran Tamarin Samudra Tbk.
Kode Emiten TAMU
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.tamarin.co.id pada tanggal 13 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah 25 %.
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Tamarin Samudra Tbk.
Edi Purwanto
Corporate Secretary
PT Pelayaran Tamarin Samudra Tbk.
Jl. Alaydrus No. 78 C
Telepon : (021) 6342275, Fax : (021) 6335557, www.tamarin.co.id
Nama Pengirim Edi Purwanto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 19:32
Lampiran 1. 073 - Laporan Tahunan 2023.pdf
2. AR-SR Tamarin 2023 - FINAL (1).pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Tamarin Samudra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Tamarin Samudra Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 073/PTS-CS/OJK/IV/2024
Issuer Name PT Pelayaran Tamarin Samudra Tbk.
Issuer Code TAMU
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
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.tamarin.co.id at 13 May
2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 0 Woman : 2 Man.
Recycle 25%.
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Tamarin Samudra Tbk.
Edi Purwanto
Corporate Secretary
PT Pelayaran Tamarin Samudra Tbk.
Jl. Alaydrus No. 78 C
Phone : (021) 6342275, Fax : (021) 6335557, www.tamarin.co.id
Sender Name Edi Purwanto
Function Corporate Secretary
Date and Time 30-04-2024 19:32
Attachment 1. 073 - Laporan Tahunan 2023.pdf
2. AR-SR Tamarin 2023 - FINAL (1).pdf
This is an official document of PT Pelayaran Tamarin Samudra Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelayaran Tamarin Samudra 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
Edi Purwanto
· Corporate Secretary
p.1 ×2
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