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Nomor Surat CORSEC/L/2024/IV-0021
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
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 05 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://petrosea.com/
pada tanggal 05 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 14,81% Perempuan : 85,19% Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 74,44 jam.
Daur Ulang Sampah Terlampir %.
Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 05-04-2024 14:40
Lampiran 1. PTRO_Srt Pngntr ARSR 2023.pdf
2. PTRO_Sustainability-Report-2023.pdf
3. PTRO_Annual-Report-2023.pdf
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. CORSEC/L/2024/IV-0021
Issuer Name Petrosea Tbk
Issuer Code PTRO
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 05 April 2024
The information referred above has been published on the Company’s website https://petrosea.com/ at 05 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 14,81% Woman : 85,19% Man.
Recycle Terlampir%.
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com
Sender Name Anto Broto
Function Approver
Date and Time 05-04-2024 14:40
Attachment 1. PTRO_Srt Pngntr ARSR 2023.pdf
2. PTRO_Sustainability-Report-2023.pdf
3. PTRO_Annual-Report-2023.pdf
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea 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
Anto Broto
· Approver
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