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Nomor Surat PS/044a/LGL-CSO/4/24
Nama Perusahaan Jembo Cable Company Tbk
Kode Emiten JECC
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : PS/044/LGL-CSO/4/24 tanggal 30 April 2024 perihal Penyampaian Laporan Tahunan
dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
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 30 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.jembo.co.id
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 15 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8,96 jam.
Daur Ulang Sampah 2 %.
Demikian untuk diketahui.
Hormat Kami,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Telepon : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Nama Pengirim Antonius Benady
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 17:35
Lampiran 1. Surat Penyampaian LT dan Berkelanjutan 2024.pdf
2. AR Jembo 2023.pdf
Dokumen ini merupakan dokumen resmi Jembo Cable Company Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jembo Cable Company Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. PS/044a/LGL-CSO/4/24
Issuer Name Jembo Cable Company Tbk
Issuer Code JECC
Attachment 2
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : PS/044/LGL-CSO/4/24 dated 30 April 2024 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
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 30 April 2024
The information referred above has been published on the Company’s website www.jembo.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 2 Woman : 15 Man.
Recycle 2%.
Thus to be informed accordingly.
Respectfully,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Phone : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Sender Name Antonius Benady
Function Corporate Secretary
Date and Time 30-04-2024 17:35
Attachment 1. Surat Penyampaian LT dan Berkelanjutan 2024.pdf
2. AR Jembo 2023.pdf
This is an official document of Jembo Cable Company Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jembo Cable Company Tbk is fully responsible for the information
contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Antonius Benady
· Corporate Secretary
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