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Nomor Surat 017/STAA-CS/IV/2024
Nama Perusahaan PT Sumber Tani Agung Resources Tbk
Kode Emiten STAA
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 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.sta.co.id pada
tanggal 08 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 70 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 27,87 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Tani Agung Resources Tbk
Juliani Chandra
Corporate Secretary
PT Sumber Tani Agung Resources Tbk
Jl. Pangeran Diponegoro No. 51
Telepon : +62 61 415 6262, Fax : +62 61 414 8866, http://sta.co.id/
Nama Pengirim Juliani Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 20:19
Lampiran 1. AR STA Resources 2023.pdf
2. SR STA Resources 2023.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Tani Agung Resources Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Tani Agung Resources Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 017/STAA-CS/IV/2024
Issuer Name PT Sumber Tani Agung Resources Tbk
Issuer Code STAA
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 08 May 2024
The information referred above has been published on the Company’s website www.sta.co.id at 08 May 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 3 Woman : 70 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Sumber Tani Agung Resources Tbk
Juliani Chandra
Corporate Secretary
PT Sumber Tani Agung Resources Tbk
Jl. Pangeran Diponegoro No. 51
Phone : +62 61 415 6262, Fax : +62 61 414 8866, http://sta.co.id/
Sender Name Juliani Chandra
Function Corporate Secretary
Date and Time 29-04-2024 20:19
Attachment 1. AR STA Resources 2023.pdf
2. SR STA Resources 2023.pdf
This is an official document of PT Sumber Tani Agung Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sumber Tani Agung Resources Tbk 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
person
Juliani Chandra
· Corporate Secretary
p.1 ×2
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