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Nomor Surat 025/KOB/BOD-MT/IV/24
Nama Perusahaan Kobexindo Tractors Tbk
Kode Emiten KOBX
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 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.kobexindo.com
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : null Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Kobexindo Tractors Tbk
Martio
approver
Kobexindo Tractors Tbk
Kobexindo Tower, Jl. Pasir Putih Raya Blok E-5-D RT.000 RW.000 Ancol,
Telepon : (021) 6470-0800, 6470-0808, Fax : (021) 6470-0900, 6470-0909, www.
Nama Pengirim Martio
Jabatan approver
Tanggal dan Waktu 30-04-2024 14:44
Lampiran 1. AR-SR Kobexindo 2023 Final Lo Res.pdf
2. Pengantar Laporan Tahunan dan Keberlanjutan 2023.pdf
Dokumen ini merupakan dokumen resmi Kobexindo Tractors Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kobexindo Tractors Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 025/KOB/BOD-MT/IV/24
Issuer Name Kobexindo Tractors Tbk
Issuer Code KOBX
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 May 2024
The information referred above has been published on the Company’s website www.kobexindo.com at 30 April 2024
Composition Ratio:
Board of Directors = null Woman : null Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Kobexindo Tractors Tbk
Martio
approver
Kobexindo Tractors Tbk
Kobexindo Tower, Jl. Pasir Putih Raya Blok E-5-D RT.000 RW.000 Ancol,
Phone : (021) 6470-0800, 6470-0808, Fax : (021) 6470-0900, 6470-0909, www.
Sender Name Martio
Function approver
Date and Time 30-04-2024 14:44
Attachment 1. AR-SR Kobexindo 2023 Final Lo Res.pdf
2. Pengantar Laporan Tahunan dan Keberlanjutan 2023.pdf
This is an official document of Kobexindo Tractors Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kobexindo Tractors 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
Martio
· approver
p.1 ×2
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