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Nomor Surat 20/PAN/JSS/IV/24
Nama Perusahaan Prasidha Aneka Niaga Tbk
Kode Emiten PSDN
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 06 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.prasidha.co.id
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 14 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Prasidha Aneka Niaga Tbk
Jeffry S. Soedargo
Approver
Prasidha Aneka Niaga Tbk
Plaza Sentral P608, Jl. Jend. Sudirman No. 47 Jakarta 12930
Telepon : 021-57904478, 57904488, Fax : 021-3860809, www.prasidha.co.id
Nama Pengirim Jeffry S. Soedargo
Jabatan Approver
Tanggal dan Waktu 30-04-2024 10:40
Lampiran 1. Surat Pengantar AR dan SR 2023.pdf
2. AR Prasidha 2023.pdf
3. SR Prasidha 2023.pdf
Dokumen ini merupakan dokumen resmi Prasidha Aneka Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Prasidha Aneka Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 20/PAN/JSS/IV/24
Issuer Name Prasidha Aneka Niaga Tbk
Issuer Code PSDN
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 06 June 2024
The information referred above has been published on the Company’s website www.prasidha.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 4 Woman : 14 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Prasidha Aneka Niaga Tbk
Jeffry S. Soedargo
Approver
Prasidha Aneka Niaga Tbk
Plaza Sentral P608, Jl. Jend. Sudirman No. 47 Jakarta 12930
Phone : 021-57904478, 57904488, Fax : 021-3860809, www.prasidha.co.id
Sender Name Jeffry S. Soedargo
Function Approver
Date and Time 30-04-2024 10:40
Attachment 1. Surat Pengantar AR dan SR 2023.pdf
2. AR Prasidha 2023.pdf
3. SR Prasidha 2023.pdf
This is an official document of Prasidha Aneka Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Prasidha Aneka Niaga Tbk is fully responsible for the information
contained within this document.
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Jeffry S. Soedargo Approver Prasidha Aneka Niaga Tbk
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Jeffry S. Soedargo
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