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Nomor Surat 017/Dir-RODA/IV/2024
Nama Perusahaan Pikko Land Development Tbk
Kode Emiten RODA
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2024 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 16 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.pikkoland.com
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki - jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
Pikko Land Development Tbk
Silvana
Approver
Pikko Land Development Tbk
Sahid Sudirman Residence 3rd floor
Telepon : 021-52970288, Fax : 021-29022888, -
Nama Pengirim Silvana
Jabatan Approver
Tanggal dan Waktu 30-04-2024 15:21
Lampiran 1. AR PIKKO 2023 resize.pdf
2. SR PIKKO 2023.pdf
3. 017 - Laporan Tahunan 2023 PLD.pdf
Dokumen ini merupakan dokumen resmi Pikko Land Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pikko Land Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 017/Dir-RODA/IV/2024
Issuer Name Pikko Land Development Tbk
Issuer Code RODA
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2024 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 16 May 2024
The information referred above has been published on the Company’s website www.pikkoland.com at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 3 Woman : 8 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
Pikko Land Development Tbk
Silvana
Approver
Pikko Land Development Tbk
Sahid Sudirman Residence 3rd floor
Phone : 021-52970288, Fax : 021-29022888, -
Sender Name Silvana
Function Approver
Date and Time 30-04-2024 15:21
Attachment 1. AR PIKKO 2023 resize.pdf
2. SR PIKKO 2023.pdf
3. 017 - Laporan Tahunan 2023 PLD.pdf
This is an official document of Pikko Land Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pikko Land Development Tbk is fully responsible for the
information contained within this document.
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