Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 0028/SP-LEGAL/INO-TGR/IV/2024
Nama Perusahaan PT Inocycle Technology Group Tbk.
Kode Emiten INOV
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 30 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.inocycle.com
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 4 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4 jam.
Daur Ulang Sampah 100 %.
Demikian untuk diketahui.
Hormat Kami,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Telepon : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Nama Pengirim JAEHYUK CHOI
Jabatan Direktur Utama
Tanggal dan Waktu 30-04-2024 14:49
Lampiran 1. AR 2023 PT INOCYCLE TECHNOLOGY GROUP Tbk (1).pdf
2. SR 2023 PT INOCYCLE TECHNOLOGY GROUP Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Inocycle Technology Group Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Inocycle Technology Group Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 0028/SP-LEGAL/INO-TGR/IV/2024
Issuer Name PT Inocycle Technology Group Tbk.
Issuer Code INOV
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 30 April 2024
The information referred above has been published on the Company’s website www.inocycle.com at 30 April 2024
Composition Ratio:
Board of Directors = null Woman : 4 Man.
Senior Management Level = 1 Woman : 4 Man.
Recycle 100%.
Thus to be informed accordingly.
Respectfully,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Phone : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Sender Name JAEHYUK CHOI
Function Direktur Utama
Date and Time 30-04-2024 14:49
Attachment 1. AR 2023 PT INOCYCLE TECHNOLOGY GROUP Tbk (1).pdf
2. SR 2023 PT INOCYCLE TECHNOLOGY GROUP Tbk.pdf
This is an official document of PT Inocycle Technology Group Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Inocycle Technology Group Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.