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Nomor Surat 006/PT-SRAJ/IV/2024
Nama Perusahaan Sejahteraraya Anugrahjaya Tbk
Kode Emiten SRAJ
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 30 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://mayapadahospital.com/about/investor-relation pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 6 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 372 jam.
Daur Ulang Sampah 1.74 %.
Demikian untuk diketahui.
Hormat Kami,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
Telepon : 021-55781888, Fax : 021-5529036/5529420, www.mayapadahospital.com
Nama Pengirim Arie Farisandi
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 17:28
Lampiran 1. IV-006-2024_SP AR-SR SRAJ Tahun 2023.pdf
2. SRAJ_Annual Report_2023_compressed.pdf
3. SR SRAJ thn 2023.pdf
Dokumen ini merupakan dokumen resmi Sejahteraraya Anugrahjaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sejahteraraya Anugrahjaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 006/PT-SRAJ/IV/2024
Issuer Name Sejahteraraya Anugrahjaya Tbk
Issuer Code SRAJ
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 30 May 2024
The information referred above has been published on the Company’s website
https://mayapadahospital.com/about/investor-relation at 30 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 1 Man.
Senior Management Level = 1 Woman : 6 Man.
Recycle 1.74%.
Thus to be informed accordingly.
Respectfully,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
Phone : 021-55781888, Fax : 021-5529036/5529420, www.mayapadahospital.com
Sender Name Arie Farisandi
Function Corporate Secretary
Date and Time 30-04-2024 17:28
Attachment 1. IV-006-2024_SP AR-SR SRAJ Tahun 2023.pdf
2. SRAJ_Annual Report_2023_compressed.pdf
3. SR SRAJ thn 2023.pdf
This is an official document of Sejahteraraya Anugrahjaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Sejahteraraya Anugrahjaya Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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org
Arie Farisandi
· Corporate Secretary
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