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Nomor Surat 012/CRP/PD/IV/2024
Nama Perusahaan PT Pindo Deli Pulp And Paper Mills
Kode Emiten PIDL
Lampiran 3
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 10 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.app.co.id pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 12 Perempuan : 18 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT Pindo Deli Pulp And Paper Mills
Kosim Sutiono
Direktur
PT Pindo Deli Pulp And Paper Mills
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 9 Jl. MH. Thamrin No. 51
Telepon : (021) 29650800, Fax : (021) 3927685, www.app.co.id
Nama Pengirim Kosim Sutiono
Jabatan Direktur
Tanggal dan Waktu 30-04-2024 18:40
Lampiran 1. SR PIDL 2023.pdf
2. 012 PD-Penyampaian AR dan SR 2023.pdf
3. AR PIDL 2023.pdf
Dokumen ini merupakan dokumen resmi PT Pindo Deli Pulp And Paper Mills yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pindo Deli Pulp And Paper Mills
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 012/CRP/PD/IV/2024
Issuer Name PT Pindo Deli Pulp And Paper Mills
Issuer Code PIDL
Attachment 3
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 10 June 2024
The information referred above has been published on the Company’s website www.app.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 12 Woman : 18 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT Pindo Deli Pulp And Paper Mills
Kosim Sutiono
Direktur
PT Pindo Deli Pulp And Paper Mills
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 9 Jl. MH. Thamrin No. 51
Phone : (021) 29650800, Fax : (021) 3927685, www.app.co.id
Sender Name Kosim Sutiono
Function Direktur
Date and Time 30-04-2024 18:40
Attachment 1. SR PIDL 2023.pdf
2. 012 PD-Penyampaian AR dan SR 2023.pdf
3. AR PIDL 2023.pdf
This is an official document of PT Pindo Deli Pulp And Paper Mills that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pindo Deli Pulp And Paper Mills is fully responsible
for the information contained within this document.
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PT Pindo Deli Pulp And Paper Mills Kosim
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