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Nomor Surat 25/SC-CS/IV/2024
Nama Perusahaan Sentul City Tbk
Kode Emiten BKSL
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://sentulcity.co.id/files/media/uploaded-files/annual-
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 9 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki - jam.
Daur Ulang Sampah 98,8 %.
Demikian untuk diketahui.
Hormat Kami,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
Telepon : 8796-0023
Nama Pengirim SUPRIYANA
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 18:45
Lampiran 1. Annual Report PT Sentul City Tbk 2023.pdf
2. Sustainability Report PT Sentul City Tbk 2023.pdf
Dokumen ini merupakan dokumen resmi Sentul City Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Sentul City Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 25/SC-CS/IV/2024
Issuer Name Sentul City Tbk
Issuer Code BKSL
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? (No)
The information referred above has been published on the Company’s website
https://sentulcity.co.id/files/media/uploaded-files/annual-
Composition Ratio:
Board of Directors = 0 Woman : 9 Man.
Senior Management Level = 1 Woman : 7 Man.
Recycle 98,8%.
Thus to be informed accordingly.
Respectfully,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
Phone : 8796-0023
Sender Name SUPRIYANA
Function Corporate Secretary
Date and Time 30-04-2024 18:45
Attachment 1. Annual Report PT Sentul City Tbk 2023.pdf
2. Sustainability Report PT Sentul City Tbk 2023.pdf
This is an official document of Sentul City Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Sentul City Tbk is fully responsible for the information contained within this
document.
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