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Nomor Surat WEHA/24.04/CORFIN/SR.019
Nama Perusahaan PT WEHA Transportasi Indonesia Tbk
Kode Emiten WEHA
Lampiran 3
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 28 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
ww.whitehorsegroup.co.id pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah 10 %.
Demikian untuk diketahui.
Hormat Kami,
PT WEHA Transportasi Indonesia Tbk
Edgar Surjadi
Approver
PT WEHA Transportasi Indonesia Tbk
Graha Panorama Lt. 2 Jl. Tanjung Selor No. 17 Kelurahan Cideng Kecamatan
Telepon : 021-29675555, Fax : 021-29675005, www.whitehorse.co.id
Nama Pengirim Edgar Surjadi
Jabatan Approver
Tanggal dan Waktu 30-04-2024 13:42
Lampiran 1. Annual Report 2023 WEHA.pdf
2. Penyampaian Lap AR dan SR 2023.pdf
3. Sustainability Report 2023(1).pdf
Dokumen ini merupakan dokumen resmi PT WEHA Transportasi Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT WEHA Transportasi Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. WEHA/24.04/CORFIN/SR.019
Issuer Name PT WEHA Transportasi Indonesia Tbk
Issuer Code WEHA
Attachment 3
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 28 June 2024
The information referred above has been published on the Company’s website ww.whitehorsegroup.co.id at 30 April
2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 2 Woman : 5 Man.
Recycle 10%.
Thus to be informed accordingly.
Respectfully,
PT WEHA Transportasi Indonesia Tbk
Edgar Surjadi
Approver
PT WEHA Transportasi Indonesia Tbk
Graha Panorama Lt. 2 Jl. Tanjung Selor No. 17 Kelurahan Cideng Kecamatan
Phone : 021-29675555, Fax : 021-29675005, www.whitehorse.co.id
Sender Name Edgar Surjadi
Function Approver
Date and Time 30-04-2024 13:42
Attachment 1. Annual Report 2023 WEHA.pdf
2. Penyampaian Lap AR dan SR 2023.pdf
3. Sustainability Report 2023(1).pdf
This is an official document of PT WEHA Transportasi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT WEHA Transportasi Indonesia 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
org
Transportasi Indonesia Tbk
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