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Nomor Surat 008/CRP/OK/IV/2024
Nama Perusahaan PT OKI Pulp & Paper Mills
Kode Emiten OPPM
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 = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 42 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 7 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT OKI Pulp & Paper Mills
Arman Sutedja
Direktur
PT OKI Pulp & Paper Mills
Gedung Sinar Mas Land Plaza, Tower II, Lantai 9 Jl. M.H. Thamrin No.51 Jakarta
Telepon : (021) 2965 0800/ (021) 2965 0900, Fax : (021) 392 7685, www.app.co.id
Nama Pengirim Arman Sutedja
Jabatan Direktur
Tanggal dan Waktu 30-04-2024 18:14
Lampiran 1. SR OPPM 2023.pdf
2. 008 OK-Penyampaian Laporan AR dan SR 2023.pdf
3. AR OPPM 2023.pdf
Dokumen ini merupakan dokumen resmi PT OKI Pulp & Paper Mills yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT OKI Pulp & Paper Mills bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 008/CRP/OK/IV/2024
Issuer Name PT OKI Pulp & Paper Mills
Issuer Code OPPM
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 = 0 Woman : 5 Man.
Senior Management Level = 4 Woman : 42 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT OKI Pulp & Paper Mills
Arman Sutedja
Direktur
PT OKI Pulp & Paper Mills
Gedung Sinar Mas Land Plaza, Tower II, Lantai 9 Jl. M.H. Thamrin No.51 Jakarta
Phone : (021) 2965 0800/ (021) 2965 0900, Fax : (021) 392 7685, www.app.co.id
Sender Name Arman Sutedja
Function Direktur
Date and Time 30-04-2024 18:14
Attachment 1. SR OPPM 2023.pdf
2. 008 OK-Penyampaian Laporan AR dan SR 2023.pdf
3. AR OPPM 2023.pdf
This is an official document of PT OKI Pulp & Paper Mills that does not require a signature as it was generated
electronically by the electronic reporting system. PT OKI Pulp & Paper Mills is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT OKI Pulp
p.1 ×10
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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