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Nomor Surat 016/PIC/CS/IV-2024R
Nama Perusahaan Pelangi Indah Canindo Tbk
Kode Emiten PICO
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 016/PIC/CS/IV-2024 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 21 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.pic.co.id pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 9 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3 jam.
Daur Ulang Sampah 3 %.
Demikian untuk diketahui.
Hormat Kami,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
JL. DAAN MOGOT KM. 14 KALIDERES JAKARTA BARAT
Telepon : (021) 6192222, Fax : (021) 6193446, 0
Nama Pengirim Anton
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:12
Lampiran 1. PICO 016-Annual Report 2023.pdf
Dokumen ini merupakan dokumen resmi Pelangi Indah Canindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelangi Indah Canindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/PIC/CS/IV-2024R
Issuer Name Pelangi Indah Canindo Tbk
Issuer Code PICO
Attachment 1
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 016/PIC/CS/IV-2024 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 21 June 2024
The information referred above has been published on the Company’s website www.pic.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 9 Woman : 3 Man.
Recycle 3%.
Thus to be informed accordingly.
Respectfully,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
JL. DAAN MOGOT KM. 14 KALIDERES JAKARTA BARAT
Phone : (021) 6192222, Fax : (021) 6193446, 0
Sender Name Anton
Function Corporate Secretary
Date and Time 30-04-2024 16:12
Attachment 1. PICO 016-Annual Report 2023.pdf
This is an official document of Pelangi Indah Canindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelangi Indah Canindo Tbk is fully responsible for the information
contained within this document.
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