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Nomor Surat 015/BP/M-Corps/IV/2024
Nama Perusahaan Barito Pacific Tbk
Kode Emiten BRPT
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 23 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.barito-
pacific.com pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 57 %.
Demikian untuk diketahui.
Hormat Kami,
Barito Pacific Tbk
Rachman Budiman Witarlan
Approver
Barito Pacific Tbk
Wisma Barito Pacific Twr. B, LT. 9, JL. Letjen S. Parman Kav.62-63
Telepon : (021) 530 6711
Nama Pengirim Rachman Budiman Witarlan
Jabatan Approver
Tanggal dan Waktu 30-04-2024 17:20
Lampiran 1. BRPT Surat Penyampaian AR 2023.pdf
2. AR_BRPT 2023.pdf
3. SR_BRPT 2023.pdf
Dokumen ini merupakan dokumen resmi Barito Pacific Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Barito Pacific Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 015/BP/M-Corps/IV/2024
Issuer Name Barito Pacific Tbk
Issuer Code BRPT
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 23 May 2024
The information referred above has been published on the Company’s website www.barito-pacific.com at 30 April
2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 4 Woman : 8 Man.
Recycle 57%.
Thus to be informed accordingly.
Respectfully,
Barito Pacific Tbk
Rachman Budiman Witarlan
Approver
Barito Pacific Tbk
Wisma Barito Pacific Twr. B, LT. 9, JL. Letjen S. Parman Kav.62-63
Phone : (021) 530 6711
Sender Name Rachman Budiman Witarlan
Function Approver
Date and Time 30-04-2024 17:20
Attachment 1. BRPT Surat Penyampaian AR 2023.pdf
2. AR_BRPT 2023.pdf
3. SR_BRPT 2023.pdf
This is an official document of Barito Pacific Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Barito Pacific Tbk is fully responsible for the information contained within this
document.
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