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Nomor Surat 122/AP/OJK-BEI/LGL/IV/2024-SS
Nama Perusahaan Argo Pantes Tbk
Kode Emiten ARGO
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
http://www.argopantes.com/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4 jam.
Daur Ulang Sampah 100 %.
Informasi Lain
daur ulang sampah dan atau limbah produksi 100% menggunakan jasa Pihak Ketiga. pengelolahan dan/atau proses
daur ulang dilakukan dilokasi usaha Pihak ketiga.
Demikian untuk diketahui.
Hormat Kami,
Argo Pantes Tbk
Widarsono
Corporate Secretary
Argo Pantes Tbk
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Telepon : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id
Nama Pengirim Widarsono
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 17:47
Lampiran 1. AR Argo Pantes 2023_9-14-1.pdf
2. SURAT ARGO 112 IR.pdf
Page 2
Dokumen ini merupakan dokumen resmi Argo Pantes Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Argo Pantes Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 122/AP/OJK-BEI/LGL/IV/2024-SS
Issuer Name Argo Pantes Tbk
Issuer Code ARGO
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 http://www.argopantes.com/ at 30 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 2 Woman : 5 Man.
Recycle 100 %.
Other Information:
recycling rubbish and/or production waste 100% using Third Party services. processing and/or recycling processes are
carried out at third party business locations
Thus to be informed accordingly.
Respectfully,
Argo Pantes Tbk
Widarsono
Corporate Secretary
Argo Pantes Tbk
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Phone : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id
Sender Name Widarsono
Function Corporate Secretary
Date and Time 30-04-2024 17:47
Attachment 1. AR Argo Pantes 2023_9-14-1.pdf
2. SURAT ARGO 112 IR.pdf
Page 4
This is an official document of Argo Pantes Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Argo Pantes 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
org
Widarsono Corporate
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