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Nomor Surat 055/SK/PDPP-HO/IV/2024
Nama Perusahaan PT Primadaya Plastisindo Tbk
Kode Emiten PDPP
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 14 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://pt-pdp.com/
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki - jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Jl. Raya Narogong KM. 18
Telepon : +62 21 8230 045, 8233 908, Fax : +62 21 8230 044, pt-pdp.com
Nama Pengirim Kennie Angesty
Jabatan Direktur Utama
Tanggal dan Waktu 30-04-2024 11:08
Lampiran 1. 055.SK.PDPP-HO.IV.2024.pdf
2. Final Combined Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Primadaya Plastisindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Primadaya Plastisindo Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 055/SK/PDPP-HO/IV/2024
Issuer Name PT Primadaya Plastisindo Tbk
Issuer Code PDPP
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 14 June 2024
The information referred above has been published on the Company’s website https://pt-pdp.com/ at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 4 Woman : 7 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Jl. Raya Narogong KM. 18
Phone : +62 21 8230 045, 8233 908, Fax : +62 21 8230 044, pt-pdp.com
Sender Name Kennie Angesty
Function Direktur Utama
Date and Time 30-04-2024 11:08
Attachment 1. 055.SK.PDPP-HO.IV.2024.pdf
2. Final Combined Report 2023.pdf
This is an official document of PT Primadaya Plastisindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Primadaya Plastisindo 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
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