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Nomor Surat 0340/BOD-JT/IV/2024
Nama Perusahaan PT Jasnita Telekomindo Tbk.
Kode Emiten JAST
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 18 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.jasnita.com
pada tanggal 18 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 42 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
E-Trade Building Lt. 5 Suite B
Telepon : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id
Nama Pengirim Nathania Olinda
Jabatan Corporate Secretary
Tanggal dan Waktu 18-04-2024 11:26
Lampiran 1. LT LK 2023.pdf
2. AR SR 2023.pdf
Dokumen ini merupakan dokumen resmi PT Jasnita Telekomindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasnita Telekomindo Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0340/BOD-JT/IV/2024
Issuer Name PT Jasnita Telekomindo Tbk.
Issuer Code JAST
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 18 April 2024
The information referred above has been published on the Company’s website www.jasnita.com at 18 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 3 Woman : 1 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
E-Trade Building Lt. 5 Suite B
Phone : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id
Sender Name Nathania Olinda
Function Corporate Secretary
Date and Time 18-04-2024 11:26
Attachment 1. LT LK 2023.pdf
2. AR SR 2023.pdf
This is an official document of PT Jasnita Telekomindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasnita Telekomindo 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
Nathania Olinda
· Corporate Secretary
p.1 ×2
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