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Go To English Page Nomor Surat SK.01.01/29/4/1/KMKP/SKPR/PLND-24 Nama Perusahaan PT Pelabuhan Indonesia (Persero) Kode Emiten PIGN 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 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.pelindo.co.id/investor/laporan-tahunan pada tanggal 29 April 2024 Apakah Perseroan tercatat di bursa lain? Ya Jika ya, maka sebutkan nama Bursa dimaksud SGX Rasio Komposisi: Jajaran Direksi = 7 Perempuan : 0 Laki-Laki. Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam. Daur Ulang Sampah null %. Demikian untuk diketahui. Hormat Kami, PT Pelabuhan Indonesia (Persero) Corporate Secretary Pelindo Corporate Secretary Pelindo PT Pelabuhan Indonesia (Persero) Jalan Pasoso No. 1 Tanjung Priok, Jakarta Utara 14310 Telepon : 021-4301080, Fax : 061-41000055, www.pelindo.co.id Nama Pengirim Corporate Secretary Pelindo Jabatan Corporate Secretary Pelindo Tanggal dan Waktu 30-04-2024 07:49
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Lampiran 1. SR Pelindo 2023.pdf
2. SK 01 01 29 4 1 KMKP SKPR PLND 24.pdf
3. AR Pelindo 2023.pdf
Dokumen ini merupakan dokumen resmi PT Pelabuhan Indonesia (Persero) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelabuhan Indonesia (Persero)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
Letter / Announcement No. SK.01.01/29/4/1/KMKP/SKPR/PLND-24
Issuer Name PT Pelabuhan Indonesia (Persero)
Issuer Code PIGN
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
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
The information referred above has been published on the Company’s website
https://www.pelindo.co.id/investor/laporan-tahunan at 29 April 2024
Is the Company Listed on another Stock Exchange? Yes
If Yes, please mention another Stock Exchange
SGX
Composition Ratio:
Board of Directors = 7 Woman : 0 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Pelabuhan Indonesia (Persero)
Corporate Secretary Pelindo
Corporate Secretary Pelindo
PT Pelabuhan Indonesia (Persero)
Jalan Pasoso No. 1 Tanjung Priok, Jakarta Utara 14310
Phone : 021-4301080, Fax : 061-41000055, www.pelindo.co.id
Sender Name Corporate Secretary Pelindo
Function Corporate Secretary Pelindo
Date and Time 30-04-2024 07:49
Attachment 1. SR Pelindo 2023.pdf
2. SK 01 01 29 4 1 KMKP SKPR PLND 24.pdf
3. AR Pelindo 2023.pdf
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This is an official document of PT Pelabuhan Indonesia (Persero) that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelabuhan Indonesia (Persero) 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
unresolved
—
Pelindo
· Corporate Secretary Pelindo
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