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Nomor Surat L676/EPM/CSEC/IV/2024
Nama Perusahaan Enseval Putera Megatrading Tbk
Kode Emiten EPMT
Lampiran 3
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://www.enseval.com/content/laporan-tahunan/2/11 dan https://www.enseval.com/content/laporan-
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 15 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Jl Pulo Lentut No.10 Kawasan Industri Pulo Gadung, Jakarta 13920
Telepon : (021) 46822422, Fax : (021) 460 9039, www.enseval.com
Nama Pengirim Sugianto
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024 15:28
Lampiran 1. L676.pdf
2. SR EPMT 2023.pdf
3. AR EPMT 2023.pdf
Dokumen ini merupakan dokumen resmi Enseval Putera Megatrading Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Enseval Putera Megatrading Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L676/EPM/CSEC/IV/2024
Issuer Name Enseval Putera Megatrading Tbk
Issuer Code EPMT
Attachment 3
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://www.enseval.com/content/laporan-tahunan/2/11 dan https://www.enseval.com/content/laporan-
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 4 Woman : 8 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Jl Pulo Lentut No.10 Kawasan Industri Pulo Gadung, Jakarta 13920
Phone : (021) 46822422, Fax : (021) 460 9039, www.enseval.com
Sender Name Sugianto
Function Corporate Secretary
Date and Time 22-04-2024 15:28
Attachment 1. L676.pdf
2. SR EPMT 2023.pdf
3. AR EPMT 2023.pdf
This is an official document of Enseval Putera Megatrading Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Enseval Putera Megatrading 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
Sugianto Corporate
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