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Nomor Surat 014L/CS/IV/2024
Nama Perusahaan PT Surya Semesta Internusa Tbk
Kode Emiten SSIA
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.suryainternusa.com/en/investor-relation/annual-report pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 7 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 9 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 20,9 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Telepon : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.
Nama Pengirim Yulean
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 18:57
Lampiran 1. SR SURYA INTERNUSA 2023 (260424) FINAL Low.pdf
2. Surat Penyampaian AR SR SSIA TB 2023.pdf
3. AR SSIA (300424) FINAL Mediumrev 2.pdf
Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 014L/CS/IV/2024
Issuer Name PT Surya Semesta Internusa Tbk
Issuer Code SSIA
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? (No)
The information referred above has been published on the Company’s website
https://www.suryainternusa.com/en/investor-relation/annual-report at 29 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 7 Man.
Senior Management Level = 4 Woman : 9 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Phone : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.
Sender Name Yulean
Function Corporate Secretary
Date and Time 29-04-2024 18:57
Attachment 1. SR SURYA INTERNUSA 2023 (260424) FINAL Low.pdf
2. Surat Penyampaian AR SR SSIA TB 2023.pdf
3. AR SSIA (300424) FINAL Mediumrev 2.pdf
This is an official document of PT Surya Semesta Internusa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Semesta Internusa 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
Yulean
· Corporate Secretary
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