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Nomor Surat 028/L/GAP-CORSEC/SB/IV/2024
Nama Perusahaan PT Graha Andrasentra Propertindo Tbk.
Kode Emiten JGLE
Lampiran 2
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.jungleseries.co.id pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3,5 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Bogor Nirwana Residence Jl. Bogor Nirwana Raya (Dereded - Pahlawan) Bogor
Telepon : 0251-8211290 , Fax : 0251-8211295, www.jungleseries.co.id
Nama Pengirim Santoso Budi
Jabatan Corporate Secretary & Chief Legal Officer
Tanggal dan Waktu 26-04-2024 09:21
Lampiran 1. Surat to OJK 26 Apr 2024_Annual Report JGLE 2023.pdf
2. ARSR JGLE 2023.pdf
Dokumen ini merupakan dokumen resmi PT Graha Andrasentra Propertindo Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Andrasentra Propertindo
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 028/L/GAP-CORSEC/SB/IV/2024
Issuer Name PT Graha Andrasentra Propertindo Tbk.
Issuer Code JGLE
Attachment 2
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.jungleseries.co.id at 29 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 2 Woman : 3 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Bogor Nirwana Residence Jl. Bogor Nirwana Raya (Dereded - Pahlawan) Bogor
Phone : 0251-8211290 , Fax : 0251-8211295, www.jungleseries.co.id
Sender Name Santoso Budi
Function Corporate Secretary & Chief Legal Officer
Date and Time 26-04-2024 09:21
Attachment 1. Surat to OJK 26 Apr 2024_Annual Report JGLE 2023.pdf
2. ARSR JGLE 2023.pdf
This is an official document of PT Graha Andrasentra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Graha Andrasentra Propertindo 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
Graha Andrasentra Propertindo Tbk.
· Nama Perusahaan
p.1 ×21
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