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Nomor Surat 086/DIR-IV/2024
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 3
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 085/DIR-IV/2024,dengan ini Perseroan menyampaikan laporan
Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.apexindo.co.id/sustainability_report?contentid=2 pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0% Perempuan : 100% Laki-Laki.
Jajaran Level Senior Manajemen = 29% Perempuan : 71% Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 24,75 jam.
Daur Ulang Sampah 100 %.
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Office 8 Building, 20th - 21st floor, SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-53,
Telepon : (021) 29333000, Fax : (021) 29333111, http://www.apexindo.com
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 13:56
Lampiran 1. OJK 086 Laporan Keberlanjutan 2023 Apexindo.pdf
2. Pernyataan BOD BOC Atas Laporan Keberlanjutan 2023.pdf
3. Laporan Keberlanjutan Apexindo 2023.pdf
Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 086/DIR-IV/2024
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attachment 3
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 085/DIR-IV/2024, with this The Company hereby submit Continuity
Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website
https://www.apexindo.co.id/sustainability_report?contentid=2 at 30 April 2024
Composition Ratio:
Board of Directors = 0% Woman : 100% Man.
Senior Management Level = 29% Woman : 71% Man.
Recycle 100%.
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Office 8 Building, 20th - 21st floor, SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-53,
Phone : (021) 29333000, Fax : (021) 29333111, http://www.apexindo.com
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 30-04-2024 13:56
Attachment 1. OJK 086 Laporan Keberlanjutan 2023 Apexindo.pdf
2. Pernyataan BOD BOC Atas Laporan Keberlanjutan 2023.pdf
3. Laporan Keberlanjutan Apexindo 2023.pdf
This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta 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
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Frieda Salvantina
· Corporate Secretary
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