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Nomor Surat 085/CORSEC-SBL/IV/2024
Nama Perusahaan Supra Boga Lestari Tbk
Kode Emiten RANC
Lampiran 1
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 30 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.ranchmarket.co.id/general-meeting-of-shareholders pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 26 Perempuan : 38 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 12 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Ranch Market Headquarter Lt. 5, Jl. Pesanggrahan Raya No. 2, Kembangan -
Telepon : (62-21) 5835 1999, Fax : (62-21) 5835 0999, Website: www. ranchmarket.
Nama Pengirim Hady Purnama
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 17:39
Lampiran 1. Annual Report Supra Boga_2023 29.04.24_small.pdf
Dokumen ini merupakan dokumen resmi Supra Boga Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Supra Boga Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 085/CORSEC-SBL/IV/2024
Issuer Name Supra Boga Lestari Tbk
Issuer Code RANC
Attachment 1
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 30 April 2024
The information referred above has been published on the Company’s website https://www.ranchmarket.co.id/general-
meeting-of-shareholders at 30 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 4 Man.
Senior Management Level = 26 Woman : 38 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Ranch Market Headquarter Lt. 5, Jl. Pesanggrahan Raya No. 2, Kembangan -
Phone : (62-21) 5835 1999, Fax : (62-21) 5835 0999, Website: www. ranchmarket.co.
Sender Name Hady Purnama
Function Corporate Secretary
Date and Time 29-04-2024 17:39
Attachment 1. Annual Report Supra Boga_2023 29.04.24_small.pdf
This is an official document of Supra Boga Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Supra Boga Lestari 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
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