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Nomor Surat 015/TSI/CORSEC/IV/2024
Nama Perusahaan PT Toba Surimi Industries Tbk
Kode Emiten CRAB
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 16 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://tobasurimi.com/GCG.html pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 16 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Toba Surimi Industries Tbk
Gindra Tardy
Direktur Utama
PT Toba Surimi Industries Tbk
Komplek Cemara Asri Blok C6 No 12
Telepon : +62 616871022, Fax : +62 616871007, www.tobasurimi.com
Nama Pengirim Gindra Tardy
Jabatan Direktur Utama
Tanggal dan Waktu 29-04-2024 10:03
Lampiran 1. Annual Report SR CRAB 2023.pdf
Dokumen ini merupakan dokumen resmi PT Toba Surimi Industries Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Toba Surimi Industries Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 015/TSI/CORSEC/IV/2024
Issuer Name PT Toba Surimi Industries Tbk
Issuer Code CRAB
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 16 May 2024
The information referred above has been published on the Company’s website https://tobasurimi.com/GCG.html at 29
April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 2 Woman : 1 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Toba Surimi Industries Tbk
Gindra Tardy
Direktur Utama
PT Toba Surimi Industries Tbk
Komplek Cemara Asri Blok C6 No 12
Phone : +62 616871022, Fax : +62 616871007, www.tobasurimi.com
Sender Name Gindra Tardy
Function Direktur Utama
Date and Time 29-04-2024 10:03
Attachment 1. Annual Report SR CRAB 2023.pdf
This is an official document of PT Toba Surimi Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Toba Surimi Industries 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 Utama
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