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Nomor Surat 043/PIK2-PANI/SPEK/CORSEC/IV/2024
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 043/PIK2-PANI/SPE/CORSEC/IV/2024 tanggal 27 April 2024 perihal Penyampaian
Laporan Tahunan dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
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
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link null pada tanggal 29
April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : null Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2024 23:10
Lampiran 1. 043 - Penyampaian AR dan SR PANI 2023.pdf
2. AR PANI 2023.pdf
3. SR PANI 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 043/PIK2-PANI/SPEK/CORSEC/IV/2024
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 3
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 043/PIK2-PANI/SPE/CORSEC/IV/2024 dated 27 April 2024 with
the subject of Submission of Annual and Continuity Report, the company hereby submit the following information:
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
The information referred above has been published on the Company’s website null at 29 April 2024
Composition Ratio:
Board of Directors = null Woman : null Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 27-04-2024 23:10
Attachment 1. 043 - Penyampaian AR dan SR PANI 2023.pdf
2. AR PANI 2023.pdf
3. SR PANI 2023.pdf
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This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua 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
unresolved
person
Christy Grassela
· Corporate Secretary
p.1 ×2
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