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Nomor Surat 044/PIR-CorsecLGL/IV/2024
Nama Perusahaan Plaza Indonesia Realty Tbk
Kode Emiten PLIN
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 08 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.plazaindonesiarealty.com/download pada tanggal 08 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0,21 jam.
Daur Ulang Sampah 100 %.
Demikian untuk diketahui.
Hormat Kami,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Telepon : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com
Nama Pengirim Umbas Rombe
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2024 16:47
Lampiran 1. plin_2023 annual report_lowres.pdf
Dokumen ini merupakan dokumen resmi Plaza Indonesia Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Plaza Indonesia Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 044/PIR-CorsecLGL/IV/2024
Issuer Name Plaza Indonesia Realty Tbk
Issuer Code PLIN
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 08 April 2024
The information referred above has been published on the Company’s website
https://www.plazaindonesiarealty.com/download at 08 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 2 Woman : 3 Man.
Recycle 100%.
Thus to be informed accordingly.
Respectfully,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Phone : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com
Sender Name Umbas Rombe
Function Corporate Secretary
Date and Time 08-04-2024 16:47
Attachment 1. plin_2023 annual report_lowres.pdf
This is an official document of Plaza Indonesia Realty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Plaza Indonesia Realty Tbk is fully responsible for the information
contained within this document.
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