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Nomor Surat 359/SA/IV/24/RO/GC
Nama Perusahaan PT Sampoerna Agro Tbk
Kode Emiten SGRO
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 03 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.sampoernaagro.com/investor/general-meeting-of-shareholders pada tanggal 03 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 25 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 15 jam.
Daur Ulang Sampah 86 %.
Demikian untuk diketahui.
Hormat Kami,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Telepon : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Nama Pengirim Eris Ariaman
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 16:57
Lampiran 1. SGRO - Cover Letter AR 2023.pdf
2. 1_SGRO - Annual Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Sampoerna Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sampoerna Agro Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 359/SA/IV/24/RO/GC
Issuer Name PT Sampoerna Agro Tbk
Issuer Code SGRO
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 03 May 2024
The information referred above has been published on the Company’s website
https://www.sampoernaagro.com/investor/general-meeting-of-shareholders at 03 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 6 Man.
Senior Management Level = 1 Woman : 25 Man.
Recycle 86%.
Thus to be informed accordingly.
Respectfully,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Phone : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Sender Name Eris Ariaman
Function Corporate Secretary
Date and Time 29-04-2024 16:57
Attachment 1. SGRO - Cover Letter AR 2023.pdf
2. 1_SGRO - Annual Report 2023.pdf
This is an official document of PT Sampoerna Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sampoerna Agro Tbk is fully responsible for the information
contained within this document.
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