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2023
Annual Report
Laporan Tahunan
2023 Laporan Tahunan
Annual Report
Manifesting
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Daftar Isi List Of Content KILAS KINERJA 1 Performance Highlights Ikhtisar Keuangan 3 Financial Highlights Ikhtisar Saham Stock Highlights 4 LAPORAN MANAJEMEN 8 Management Report Laporan Dewan Komisaris The Board of Commissioners Report Laporan Direksi The Board of Directors Report PROFIL PERSEROAN Company Profile Riwayat Singkat Perseroan The Company at a Glance Informasi Perseroan The Company Information Visi & Misi Vision & Mission Struktur Organisasi Organizational Structure Produk dan Jasa Products and Services Kegiatan Usaha Business Activities Jejak Langkah Perseroan The Company’s Milestones Profil Direksi The Board of Directors Profile Profil Dewan Komisaris The Board of Commissioners Profile
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Ikatan Material Untuk Investasi Barang Modal Bound Instrument for Capital Investment Investasi Barang Modal Capital Investment Prospek Usaha Business Prospect Target 2023 2023 Targets Aspek Pemasaran Marketing Aspects Dividen Dividend Realisasi Penggunaan Dana Hasil Penawaran Umum Realization Of Use Of Proceeds From Public Offering TATA KELOLA PERSEROAN Good Corporate Governance Rapat Umum Pemegang Saham (RUPS) General Meeting of Shareholders (GMS) Direksi Board of Directors Dewan Komisaris Board of Commissioners Komite di Bawah Dewan Komisaris Committees Under The Board of Commissioners Komite Audit Audit Committee Sekretaris Perseroan Corporate Secretary Audit Internal Internal Audit Manajemen Risiko Risk Management Sistem Pelaporan Pelanggaran Whistleblowing System
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Prinsip dan Rekomendasi Tata Kelola Good Corporate Governance Principles and Recommendation TANGGUNG JAWAB SOSIAL PERSEROAN Corporate Social Responsibility SURAT PERNYATAAN ANGGOTA DIREKSI DAN ANGGOTA DEWAN KOMISARIS TENTANG TANGGUNG JAWAB ATAS LAPORAN TAHUNAN 2022 Statement Of Responsibility Of The Board Of Directors And Commissioners For The 2022 Annual Report LAPORAN KEUANGAN DAN LAPORAN AUDITOR INDEPENDEN Financial Statements And Independent Auditor’s Reports
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