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Nomor Surat 039/KIC-CS/IV/2024
Nama Perusahaan Kedaung Indah Can Tbk
Kode Emiten KICI
Lampiran 1
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.kedaungindahcan.com pada tanggal 25 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5 jam.
Daur Ulang Sampah 1 %.
Demikian untuk diketahui.
Hormat Kami,
Kedaung Indah Can Tbk
Ing Hidayat Karnadi
Corporate Secretary
Kedaung Indah Can Tbk
Jl. Raya Rungkut 15 - 17,
Telepon : (031) 8700088, Fax : (031) 8705212, 0
Nama Pengirim Ing Hidayat Karnadi
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2024 07:56
Lampiran 1. KICI_LT SR 2023.pdf
Dokumen ini merupakan dokumen resmi Kedaung Indah Can Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kedaung Indah Can Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039/KIC-CS/IV/2024
Issuer Name Kedaung Indah Can Tbk
Issuer Code KICI
Attachment 1
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? (No)
The information referred above has been published on the Company’s website www.kedaungindahcan.com at 25 April
2024
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 1 Woman : 5 Man.
Recycle 1%.
Thus to be informed accordingly.
Respectfully,
Kedaung Indah Can Tbk
Ing Hidayat Karnadi
Corporate Secretary
Kedaung Indah Can Tbk
Jl. Raya Rungkut 15 - 17,
Phone : (031) 8700088, Fax : (031) 8705212, 0
Sender Name Ing Hidayat Karnadi
Function Corporate Secretary
Date and Time 25-04-2024 07:56
Attachment 1. KICI_LT SR 2023.pdf
This is an official document of Kedaung Indah Can Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kedaung Indah Can Tbk is fully responsible for the information
contained within this document.
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Hidayat Karnadi
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Ing Hidayat Karnadi
· Corporate Secretary
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