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Nomor Surat 013/CORSEC-ECII/IV/2024
Nama Perusahaan PT Electronic City Indonesia Tbk.
Kode Emiten ECII
Lampiran 1
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 www.corp.electronic-
city.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 16 Perempuan : 59 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah 22,51 %.
Demikian untuk diketahui.
Hormat Kami,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Sudirman Central Business District Jln. Jend. Sudirman Kav. 52 - 53 Lot 22 (SCBD)
Telepon : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Nama Pengirim Wiradi
Jabatan Direktur
Tanggal dan Waktu 30-04-2024 17:59
Lampiran 1. Annual Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 013/CORSEC-ECII/IV/2024
Issuer Name PT Electronic City Indonesia Tbk.
Issuer Code ECII
Attachment 1
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 www.corp.electronic-city.com at 30
April 2024
Composition Ratio:
Board of Directors = 2 Woman : 5 Man.
Senior Management Level = 16 Woman : 59 Man.
Recycle 22,51%.
Thus to be informed accordingly.
Respectfully,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Sudirman Central Business District Jln. Jend. Sudirman Kav. 52 - 53 Lot 22 (SCBD)
Phone : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Sender Name Wiradi
Function Direktur
Date and Time 30-04-2024 17:59
Attachment 1. Annual Report 2023.pdf
This is an official document of PT Electronic City Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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