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Nomor Surat 0010/BPT/CR/IV/2024
Nama Perusahaan PT Batavia Prosperindo Trans Tbk.
Kode Emiten BPTR
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.bataviarent.com/investor/laporantahunan pada tanggal 24 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 12 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 97 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Trans Tbk.
Paulus Handigdo
Direktur Utama
PT Batavia Prosperindo Trans Tbk.
Chase Plaza Lantai 15 Jl. Jend Sudirman Kav. 12 Jakarta Selatan 12920
Telepon : 53191717, Fax : 53191918, http://www.bataviarent.com/
Nama Pengirim Paulus Handigdo
Jabatan Direktur Utama
Tanggal dan Waktu 24-04-2024 11:32
Lampiran 1. ANNUAL REPORT SUSTAINABILITY REPORT 2023 BPTR.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Trans Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Trans Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0010/BPT/CR/IV/2024
Issuer Name PT Batavia Prosperindo Trans Tbk.
Issuer Code BPTR
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 June 2024
The information referred above has been published on the Company’s website
www.bataviarent.com/investor/laporantahunan at 24 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 3 Woman : 12 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Trans Tbk.
Paulus Handigdo
Direktur Utama
PT Batavia Prosperindo Trans Tbk.
Chase Plaza Lantai 15 Jl. Jend Sudirman Kav. 12 Jakarta Selatan 12920
Phone : 53191717, Fax : 53191918, http://www.bataviarent.com/
Sender Name Paulus Handigdo
Function Direktur Utama
Date and Time 24-04-2024 11:32
Attachment 1. ANNUAL REPORT SUSTAINABILITY REPORT 2023 BPTR.pdf
This is an official document of PT Batavia Prosperindo Trans Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Trans 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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