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Nomor Surat SI-216/LT-CORSEC/04/2024
Nama Perusahaan PT Semacom Integrated Tbk
Kode Emiten SEMA
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 16 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://semacom.co.id/laporan-tahunan/ pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 11 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3,5 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Semacom Integrated Tbk
Riany Sandra Widjaja
Director
PT Semacom Integrated Tbk
Jalan Intan I KP. Poncol, RT 001, RW 001, Kel. Curug, Kec. Gunung Sindur, Kab.
Telepon : +62 251 8615872, Fax : +62 251 861 5874, https://semacom.co.id/dewan-
Nama Pengirim Riany Sandra Widjaja
Jabatan Director
Tanggal dan Waktu 29-04-2024 20:05
Lampiran 1. SEMA SR 2024.pdf
2. SEMA AR 2024.pdf
Dokumen ini merupakan dokumen resmi PT Semacom Integrated Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semacom Integrated Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SI-216/LT-CORSEC/04/2024
Issuer Name PT Semacom Integrated Tbk
Issuer Code SEMA
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 16 May 2024
The information referred above has been published on the Company’s website https://semacom.co.id/laporan-
tahunan/ at 29 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 0 Woman : 11 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Semacom Integrated Tbk
Riany Sandra Widjaja
Director
PT Semacom Integrated Tbk
Jalan Intan I KP. Poncol, RT 001, RW 001, Kel. Curug, Kec. Gunung Sindur, Kab.
Phone : +62 251 8615872, Fax : +62 251 861 5874, https://semacom.co.id/dewan-
Sender Name Riany Sandra Widjaja
Function Director
Date and Time 29-04-2024 20:05
Attachment 1. SEMA SR 2024.pdf
2. SEMA AR 2024.pdf
This is an official document of PT Semacom Integrated Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semacom Integrated 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
Riany Sandra Widjaja
· Director
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