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Nomor Surat 557/TPL-P/IV/24(EReport)
Nama Perusahaan Toba Pulp Lestari Tbk
Kode Emiten INRU
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 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.tobapulp.com
pada tanggal 22 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 5 Perempuan : 43 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 11.0 jam.
Daur Ulang Sampah 100% %.
Demikian untuk diketahui.
Hormat Kami,
Toba Pulp Lestari Tbk
Hendry, SH
Legal & Litigation Head
Toba Pulp Lestari Tbk
Uniplaza, East Tower, Lantai 3
Telepon : +62 61 453 2088, Fax : +62 61 453 0967, www.tobapulp.com
Nama Pengirim Hendry, SH
Jabatan Legal & Litigation Head
Tanggal dan Waktu 30-04-2024 08:13
Lampiran 1. Annual Report 2023 INRU.pdf
2. Sustainability Report 2023 INRU.pdf
Dokumen ini merupakan dokumen resmi Toba Pulp Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Toba Pulp Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 557/TPL-P/IV/24(EReport)
Issuer Name Toba Pulp Lestari Tbk
Issuer Code INRU
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 22 May 2024
The information referred above has been published on the Company’s website www.tobapulp.com at 22 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 5 Woman : 43 Man.
Recycle 100%%.
Thus to be informed accordingly.
Respectfully,
Toba Pulp Lestari Tbk
Hendry, SH
Legal & Litigation Head
Toba Pulp Lestari Tbk
Uniplaza, East Tower, Lantai 3
Phone : +62 61 453 2088, Fax : +62 61 453 0967, www.tobapulp.com
Sender Name Hendry, SH
Function Legal & Litigation Head
Date and Time 30-04-2024 08:13
Attachment 1. Annual Report 2023 INRU.pdf
2. Sustainability Report 2023 INRU.pdf
This is an official document of Toba Pulp Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Toba Pulp Lestari Tbk is fully responsible for the information
contained within this document.
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Toba Pulp Lestari Tbk Hendry
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Litigation Head Toba Pulp Lestari Tbk
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