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Nomor Surat 28/SEKPER/APII/IV/2024
Nama Perusahaan PT Arita Prima Indonesia Tbk.
Kode Emiten APII
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 19 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://arita.co.id/laporan-tahunan pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Arita Prima Indonesia Tbk.
Primanto Sutansyah
Corporate Secretary
PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Telepon : 021-6519188, Fax : 021-6516107, www.arita.co.id
Nama Pengirim Primanto Sutansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 17:12
Lampiran 1. AR SR APII 2023.pdf
2. S 28 SEKPER APII IV 2024.pdf
Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 28/SEKPER/APII/IV/2024
Issuer Name PT Arita Prima Indonesia Tbk.
Issuer Code APII
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 19 June 2024
The information referred above has been published on the Company’s website https://arita.co.id/laporan-tahunan at
30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Arita Prima Indonesia Tbk.
Primanto Sutansyah
Corporate Secretary
PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Phone : 021-6519188, Fax : 021-6516107, www.arita.co.id
Sender Name Primanto Sutansyah
Function Corporate Secretary
Date and Time 30-04-2024 17:12
Attachment 1. AR SR APII 2023.pdf
2. S 28 SEKPER APII IV 2024.pdf
This is an official document of PT Arita Prima Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arita Prima Indonesia Tbk. is fully responsible for the
information contained within this document.
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