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Nomor Surat 019/IT-OFFICE/IV/2024
Nama Perusahaan PT Indonesian Tobacco Tbk.
Kode Emiten ITIC
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 29 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.indonesiantobacco.com pada tanggal 26 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6,27 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Telepon : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Nama Pengirim Djonny Saksono
Jabatan Direktur Utama
Tanggal dan Waktu 26-04-2024 11:44
Lampiran 1. ITIC-SP-IntegratedReport-2023.pdf
2. ITIC-IntegratedReport-2023.pdf
3. ITIC-BuktiPenyampaianIR-2023.pdf
Dokumen ini merupakan dokumen resmi PT Indonesian Tobacco Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesian Tobacco Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 019/IT-OFFICE/IV/2024
Issuer Name PT Indonesian Tobacco Tbk.
Issuer Code ITIC
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 29 April 2024
The information referred above has been published on the Company’s website www.indonesiantobacco.com at 26
April 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 2 Woman : 7 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Phone : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Sender Name Djonny Saksono
Function Direktur Utama
Date and Time 26-04-2024 11:44
Attachment 1. ITIC-SP-IntegratedReport-2023.pdf
2. ITIC-IntegratedReport-2023.pdf
3. ITIC-BuktiPenyampaianIR-2023.pdf
This is an official document of PT Indonesian Tobacco Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indonesian Tobacco 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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