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Nomor Surat 057A/K8/LO/IV/24
Nama Perusahaan PT Puri Sentul Permai Tbk
Kode Emiten KDTN
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 13 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.kedaton8.com
pada tanggal 13 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 0 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6 jam.
Daur Ulang Sampah 10 %.
Demikian untuk diketahui.
Hormat Kami,
PT Puri Sentul Permai Tbk
Aan Rohanah
Director & Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1
Telepon : (021) 8790 5100, Fax : (021) 8790 5200, www.kedaton8.com
Nama Pengirim Aan Rohanah
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 19-04-2024 16:59
Lampiran 1. AR-SR PT Puri Sentul Permai Tbk 2023 (comp).pdf
Dokumen ini merupakan dokumen resmi PT Puri Sentul Permai Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Sentul Permai Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 057A/K8/LO/IV/24
Issuer Name PT Puri Sentul Permai Tbk
Issuer Code KDTN
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 13 April 2024
The information referred above has been published on the Company’s website www.kedaton8.com at 13 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 0 Woman : 0 Man.
Recycle 10%.
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Aan Rohanah
Director & Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1
Phone : (021) 8790 5100, Fax : (021) 8790 5200, www.kedaton8.com
Sender Name Aan Rohanah
Function Director & Corporate Secretary
Date and Time 19-04-2024 16:59
Attachment 1. AR-SR PT Puri Sentul Permai Tbk 2023 (comp).pdf
This is an official document of PT Puri Sentul Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Sentul Permai Tbk is fully responsible for the information
contained within this document.
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