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Nomor Surat 105/DIR-RLS/IV/2024
Nama Perusahaan Ramayana Lestari Sentosa Tbk
Kode Emiten RALS
Lampiran 1
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 25 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.ramayana.co.id
pada tanggal 25 April 2024
Rasio Komposisi:
Jajaran Direksi = - Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 6 Perempuan : 21 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 42807 jam.
Daur Ulang Sampah 100 %.
Demikian untuk diketahui.
Hormat Kami,
Ramayana Lestari Sentosa Tbk
Andreas Lesmana
Direktur
Ramayana Lestari Sentosa Tbk
Jl. KH. Wahid Hasyim No. 220 A-B Jakarta 10250
Telepon : 3914566, Fax : -, http://www.ramayana.co.id
Nama Pengirim Andreas Lesmana
Jabatan Direktur
Tanggal dan Waktu 30-04-2024 15:38
Lampiran 1. AR RALS 300524 v.4.pdf
Dokumen ini merupakan dokumen resmi Ramayana Lestari Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ramayana Lestari Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 105/DIR-RLS/IV/2024
Issuer Name Ramayana Lestari Sentosa Tbk
Issuer Code RALS
Attachment 1
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 25 April 2024
The information referred above has been published on the Company’s website www.ramayana.co.id at 25 April 2024
Composition Ratio:
Board of Directors = - Woman : 5 Man.
Senior Management Level = 6 Woman : 21 Man.
Recycle 100%.
Thus to be informed accordingly.
Respectfully,
Ramayana Lestari Sentosa Tbk
Andreas Lesmana
Direktur
Ramayana Lestari Sentosa Tbk
Jl. KH. Wahid Hasyim No. 220 A-B Jakarta 10250
Phone : 3914566, Fax : -, http://www.ramayana.co.id
Sender Name Andreas Lesmana
Function Direktur
Date and Time 30-04-2024 15:38
Attachment 1. AR RALS 300524 v.4.pdf
This is an official document of Ramayana Lestari Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ramayana Lestari Sentosa Tbk is fully responsible for the
information contained within this document.
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KH. Wahid Hasyim
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