Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 086/LGC-DOC/CAP/IV/2024
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
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 16 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.chandra-
asri.com/investor-relations/reports/annual-reports pada tanggal 16 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 15 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 14 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 33.89 dan 37.14 jam.
Daur Ulang Sampah 80 %.
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 16-04-2024 16:32
Lampiran 1. Chandra Asri Group - Annual Report 2023.pdf
2. Sustainable Report 2023.pdf
3. Surat Penyampaian LT dan Keberlanjutan 2023.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 086/LGC-DOC/CAP/IV/2024
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
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 16 April 2024
The information referred above has been published on the Company’s website https://www.chandra-asri.com/investor-
relations/reports/annual-reports at 16 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 15 Man.
Senior Management Level = 1 Woman : 14 Man.
Recycle 80%.
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 16-04-2024 16:32
Attachment 1. Chandra Asri Group - Annual Report 2023.pdf
2. Sustainable Report 2023.pdf
3. Surat Penyampaian LT dan Keberlanjutan 2023.pdf
This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific 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
Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.