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Nomor Surat 0015/IV/DIR/SMRA/24
Nama Perusahaan PT Summarecon Agung Tbk
Kode Emiten SMRA
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 28 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.summarecon.com/investor-info/annual-reports ; https://www.summarecon.com/investor-info/sustainability-
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 5 Perempuan : 21 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 26,3 jam.
Daur Ulang Sampah 3,4 %.
Demikian untuk diketahui.
Hormat Kami,
PT Summarecon Agung Tbk
Jemmy Kusnadi
Corporate Secretary
PT Summarecon Agung Tbk
Jl. Perintis Kemerdekaan No.42
Telepon : 021 - 4714567, Fax : 021 - 4892976, www.summarecon.com
Nama Pengirim Jemmy Kusnadi
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:05
Lampiran 1. SMRA Annual Report 2023.pdf
2. SMRA Sustainability Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Summarecon Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summarecon Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0015/IV/DIR/SMRA/24
Issuer Name PT Summarecon Agung Tbk
Issuer Code SMRA
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 28 May 2024
The information referred above has been published on the Company’s website
https://www.summarecon.com/investor-info/annual-reports ; https://www.summarecon.com/investor-info/sustainability-
Composition Ratio:
Board of Directors = 3 Woman : 5 Man.
Senior Management Level = 5 Woman : 21 Man.
Recycle 3,4%.
Thus to be informed accordingly.
Respectfully,
PT Summarecon Agung Tbk
Jemmy Kusnadi
Corporate Secretary
PT Summarecon Agung Tbk
Jl. Perintis Kemerdekaan No.42
Phone : 021 - 4714567, Fax : 021 - 4892976, www.summarecon.com
Sender Name Jemmy Kusnadi
Function Corporate Secretary
Date and Time 30-04-2024 16:05
Attachment 1. SMRA Annual Report 2023.pdf
2. SMRA Sustainability Report 2023.pdf
This is an official document of PT Summarecon Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summarecon Agung 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
unresolved
person
Jemmy Kusnadi
· Corporate Secretary
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