Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page Nomor Surat 074/DSFI-CS/IV/2024 Nama Perusahaan Dharma Samudera Fishing Ind. Tbk Kode Emiten DSFI Lampiran 3 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 06 Juni 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.dsfi.id pada tanggal 05 Juni 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 %. Informasi Lain Terlampir Demikian untuk diketahui. Hormat Kami, Dharma Samudera Fishing Ind. Tbk Saut Marbun Corporate Secretary Dharma Samudera Fishing Ind. Tbk Jl. Laks. RE Martadinata I Volker Industri No.2 Tanjung Priok Jakarta Telepon : 430-10-01, 437-10-10, 435-39-65 (- 6), 0816-82-12-39 Nama Pengirim Saut Marbun Jabatan Corporate Secretary Tanggal dan Waktu 26-04-2024 16:31
Page 2
Lampiran 1. Surat pengantar Annual dan Keberlanjutan 2023-OJK.pdf
2. Annual dan Keberlanjutan Report 2023.pdf
3. Surat pengantar Annual dan Keberlanjutan 2023-BEI.pdf
Dokumen ini merupakan dokumen resmi Dharma Samudera Fishing Ind. Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Dharma Samudera Fishing Ind. Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page Letter / Announcement No. 074/DSFI-CS/IV/2024 Issuer Name Dharma Samudera Fishing Ind. Tbk Issuer Code DSFI Attachment 3 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 06 June 2024 The information referred above has been published on the Company’s website www.dsfi.id at 05 June 2024 Composition Ratio: Board of Directors = null Woman : null Man. Senior Management Level = null Woman : null Man. Recycle null%. Other Information: Attachment Thus to be informed accordingly. Respectfully, Dharma Samudera Fishing Ind. Tbk Saut Marbun Corporate Secretary Dharma Samudera Fishing Ind. Tbk Jl. Laks. RE Martadinata I Volker Industri No.2 Tanjung Priok Jakarta Phone : 430-10-01, 437-10-10, 435-39-65 (- 6), 0816-82-12-39 Sender Name Saut Marbun Function Corporate Secretary Date and Time 26-04-2024 16:31
Page 4
Attachment 1. Surat pengantar Annual dan Keberlanjutan 2023-OJK.pdf
2. Annual dan Keberlanjutan Report 2023.pdf
3. Surat pengantar Annual dan Keberlanjutan 2023-BEI.pdf
This is an official document of Dharma Samudera Fishing Ind. Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Dharma Samudera Fishing Ind. 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
org
Marbun Corporate
p.1 ×2
unresolved
person
Saut Marbun
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.