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Nomor Surat 064/DU/IV/2024
Nama Perusahaan Asuransi Jasa Tania Tbk
Kode Emiten ASJT
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 01 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://jastan.co.id/storage/img/reports/AR%20&%20SR%202023%20JASTAN.pdf pada tanggal 01 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Asuransi Jasa Tania Tbk
Mimi Maryadi
Corporate Secretary
Asuransi Jasa Tania Tbk
Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
Telepon : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id
Nama Pengirim Mimi Maryadi
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2024 14:52
Lampiran 1. AR SR 2023 JASTAN.pdf
Dokumen ini merupakan dokumen resmi Asuransi Jasa Tania Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Jasa Tania Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 064/DU/IV/2024
Issuer Name Asuransi Jasa Tania Tbk
Issuer Code ASJT
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 01 April 2024
The information referred above has been published on the Company’s website
https://jastan.co.id/storage/img/reports/AR%20&%20SR%202023%20JASTAN.pdf at 01 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 1 Woman : 5 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Asuransi Jasa Tania Tbk
Mimi Maryadi
Corporate Secretary
Asuransi Jasa Tania Tbk
Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
Phone : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id
Sender Name Mimi Maryadi
Function Corporate Secretary
Date and Time 01-04-2024 14:52
Attachment 1. AR SR 2023 JASTAN.pdf
This is an official document of Asuransi Jasa Tania Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Jasa Tania 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
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