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Nomor Surat 025/PIR/CS/IV/24
Nama Perusahaan Panasia Indo Resources Tbk
Kode Emiten HDTX
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 31 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
http://panasiagroup.co.id pada tanggal 31 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Panasia Indo Resources Tbk
HDTX Approver
Approver
Panasia Indo Resources Tbk
Jl. Moch Toha Km. 6 Pasawahan Dayeuhkolot Kab. Bandung Jawa Barat 40394
Telepon : (022) 5202930, Fax : (022) 5205881, www.panasiagroup.co.id
Nama Pengirim HDTX Approver
Jabatan Approver
Tanggal dan Waktu 29-04-2024 16:38
Lampiran 1. HDTX_Annual Report 2023.pdf
Dokumen ini merupakan dokumen resmi Panasia Indo Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panasia Indo Resources Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 025/PIR/CS/IV/24
Issuer Name Panasia Indo Resources Tbk
Issuer Code HDTX
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 31 May 2024
The information referred above has been published on the Company’s website http://panasiagroup.co.id at 31 May
2024
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 2 Woman : 1 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Panasia Indo Resources Tbk
HDTX Approver
Approver
Panasia Indo Resources Tbk
Jl. Moch Toha Km. 6 Pasawahan Dayeuhkolot Kab. Bandung Jawa Barat 40394
Phone : (022) 5202930, Fax : (022) 5205881, www.panasiagroup.co.id
Sender Name HDTX Approver
Function Approver
Date and Time 29-04-2024 16:38
Attachment 1. HDTX_Annual Report 2023.pdf
This is an official document of Panasia Indo Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panasia Indo Resources Tbk is fully responsible for the
information contained within this document.
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Approver Approver Panasia Indo Resources Tbk
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