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Nomor Surat 012/PGK-CS/IV/2024
Nama Perusahaan PT Panca Global Kapital Tbk.
Kode Emiten PEGE
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 15 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.pancaglobal.co.id pada tanggal 15 Mei 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 0 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Panca Global Kapital Tbk.
Trisno Limanto
Direktur
PT Panca Global Kapital Tbk.
Gd. BEJ Tower I Lt. 17, JL. Jend. Sudirman Kav. 52-53, Senayan Kebayoran Baru,
Telepon : 021-5150196, Fax : 021-5155461, www.pancaglobal.co.id
Nama Pengirim Trisno Limanto
Jabatan Direktur
Tanggal dan Waktu 29-04-2024 10:17
Lampiran 1. Annual Report PT Panca Global Kapital 2023.pdf
2. Surat Penyampaian AR 2023.pdf
Dokumen ini merupakan dokumen resmi PT Panca Global Kapital Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Global Kapital Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 012/PGK-CS/IV/2024
Issuer Name PT Panca Global Kapital Tbk.
Issuer Code PEGE
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 15 May 2024
The information referred above has been published on the Company’s website www.pancaglobal.co.id at 15 May
2024
Composition Ratio:
Board of Directors = null Woman : 2 Man.
Senior Management Level = 0 Woman : 0 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Panca Global Kapital Tbk.
Trisno Limanto
Direktur
PT Panca Global Kapital Tbk.
Gd. BEJ Tower I Lt. 17, JL. Jend. Sudirman Kav. 52-53, Senayan Kebayoran Baru,
Phone : 021-5150196, Fax : 021-5155461, www.pancaglobal.co.id
Sender Name Trisno Limanto
Function Direktur
Date and Time 29-04-2024 10:17
Attachment 1. Annual Report PT Panca Global Kapital 2023.pdf
2. Surat Penyampaian AR 2023.pdf
This is an official document of PT Panca Global Kapital Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Global Kapital Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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