Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 108/ARSR/AO/IV/2024
Nama Perusahaan PT Ace Oldfields Tbk
Kode Emiten KUAS
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.aceoldfields.com/investors/annual-report pada tanggal 05 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 28 jam.
Daur Ulang Sampah 80 %.
Demikian untuk diketahui.
Hormat Kami,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Jl. Raya Cileungsi Jonggol KM 22,5 RT.006 RW.002
Telepon : (021) 824 98246 / 823 22021, Fax : (021) 823 0122, www.aceoldfields.com
Nama Pengirim Irwin Allen Poernomo
Jabatan Direktur
Tanggal dan Waktu 05-04-2024 20:35
Lampiran 1. Penyampaian Laporan Tahunan Intergrated 2023 KUAS.pdf
2. AR ACE Oldfields (0504)_OJK.pdf
Dokumen ini merupakan dokumen resmi PT Ace Oldfields Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ace Oldfields Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 108/ARSR/AO/IV/2024
Issuer Name PT Ace Oldfields Tbk
Issuer Code KUAS
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? (No)
The information referred above has been published on the Company’s website
https://www.aceoldfields.com/investors/annual-report at 05 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 2 Woman : 8 Man.
Recycle 80%.
Thus to be informed accordingly.
Respectfully,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Jl. Raya Cileungsi Jonggol KM 22,5 RT.006 RW.002
Phone : (021) 824 98246 / 823 22021, Fax : (021) 823 0122, www.aceoldfields.com
Sender Name Irwin Allen Poernomo
Function Direktur
Date and Time 05-04-2024 20:35
Attachment 1. Penyampaian Laporan Tahunan Intergrated 2023 KUAS.pdf
2. AR ACE Oldfields (0504)_OJK.pdf
This is an official document of PT Ace Oldfields Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ace Oldfields 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
person
Function
· Direktur
p.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.