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Nomor Surat 165/LTR00-COP/SP/IV/24
Nama Perusahaan PT Sunindo Pratama Tbk
Kode Emiten SUNI
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 21 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.sunindogroup.com pada tanggal 26 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 234 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Sunindo Pratama Tbk
Freddy Soejandy
Corporate Secretary
PT Sunindo Pratama Tbk
Jl. Prof Dr. Soepomo SH. No. 48, Tebet
Telepon : 021 8378 5773, Fax : 021 8378 5776, www.sunindogroup.com
Nama Pengirim Freddy Soejandy
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2024 16:22
Lampiran 1. SUNI_ANNUAL REPORT_2023.pdf
2. SUNI_SUSTAINABILITY REPORT_2023.pdf
3. SUNI_Penyampaian Laporan Berkala.pdf
Dokumen ini merupakan dokumen resmi PT Sunindo Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunindo Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 165/LTR00-COP/SP/IV/24
Issuer Name PT Sunindo Pratama Tbk
Issuer Code SUNI
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 21 May 2024
The information referred above has been published on the Company’s website www.sunindogroup.com at 26 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 0 Woman : 3 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Sunindo Pratama Tbk
Freddy Soejandy
Corporate Secretary
PT Sunindo Pratama Tbk
Jl. Prof Dr. Soepomo SH. No. 48, Tebet
Phone : 021 8378 5773, Fax : 021 8378 5776, www.sunindogroup.com
Sender Name Freddy Soejandy
Function Corporate Secretary
Date and Time 26-04-2024 16:22
Attachment 1. SUNI_ANNUAL REPORT_2023.pdf
2. SUNI_SUSTAINABILITY REPORT_2023.pdf
3. SUNI_Penyampaian Laporan Berkala.pdf
This is an official document of PT Sunindo Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunindo Pratama 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
Dr. Soepomo SH.
p.1 ×2
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