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Nomor Surat 0505/DIR/Corp.Sec/IV/2024
Nama Perusahaan Asuransi Ramayana Tbk
Kode Emiten ASRM
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 01 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.asuransiramayana.co.id pada tanggal 01 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : 16 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 12 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49
Telepon : 3193 7148 , Fax : 3193 4825, -
Nama Pengirim Adi Ratna Punggawa
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2024 13:07
Lampiran 1. Penyampaian Annual Report 2023 (OJK).pdf
2. Penyampaian Annual Report 2023 (BEI).pdf
3. ANNUAL AND SUSTAINABILITY REPORT 2023 ASRM.pdf
Dokumen ini merupakan dokumen resmi Asuransi Ramayana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Ramayana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0505/DIR/Corp.Sec/IV/2024
Issuer Name Asuransi Ramayana Tbk
Issuer Code ASRM
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 01 April 2024
The information referred above has been published on the Company’s website www.asuransiramayana.co.id at 01
April 2024
Composition Ratio:
Board of Directors = null Woman : 5 Man.
Senior Management Level = null Woman : 16 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49
Phone : 3193 7148 , Fax : 3193 4825, -
Sender Name Adi Ratna Punggawa
Function Corporate Secretary
Date and Time 01-04-2024 13:07
Attachment 1. Penyampaian Annual Report 2023 (OJK).pdf
2. Penyampaian Annual Report 2023 (BEI).pdf
3. ANNUAL AND SUSTAINABILITY REPORT 2023 ASRM.pdf
This is an official document of Asuransi Ramayana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Ramayana 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
org
Adi Ratna Punggawa
· Corporate Secretary
p.1 ×3
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