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Nomor Surat 216/RV/STD/IV-24
Nama Perusahaan PT Nusa Raya Cipta Tbk.
Kode Emiten NRCA
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 22 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://nusarayacipta.com/id/nrc-investor-relation/annual-report/ pada tanggal 22 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 33 Perempuan : 11 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 14,92 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Telepon : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Nama Pengirim Setiadi Djajasaputra
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024 16:06
Lampiran 1. 216-Penyampaian ARSR NRCA 2023.pdf
2. ARSR NRCA 2023.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Raya Cipta Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Raya Cipta Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 216/RV/STD/IV-24
Issuer Name PT Nusa Raya Cipta Tbk.
Issuer Code NRCA
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 22 April 2024
The information referred above has been published on the Company’s website https://nusarayacipta.com/id/nrc-
investor-relation/annual-report/ at 22 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 33 Woman : 11 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Phone : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Sender Name Setiadi Djajasaputra
Function Corporate Secretary
Date and Time 22-04-2024 16:06
Attachment 1. 216-Penyampaian ARSR NRCA 2023.pdf
2. ARSR NRCA 2023.pdf
This is an official document of PT Nusa Raya Cipta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Raya Cipta Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Setiadi Djajasaputra
· Corporate Secretary
p.1 ×2
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