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Nomor Surat 0017/POWR/03/2024
Nama Perusahaan PT Cikarang Listrindo Tbk.
Kode Emiten POWR
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan 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 30 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.listrindo.com
pada tanggal 31 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Cikarang Listrindo Tbk.
Ko Rina
Investor Relations & Corporate Finance Manager
PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Telepon : +62215228122, Fax : +62215224440, www.listrindo.com
Nama Pengirim Ko Rina
Jabatan Investor Relations & Corporate Finance Manager
Tanggal dan Waktu 31-03-2024 22:26
Lampiran 1. 0017 POWR Laporan Tahunan (Surat Pengantar).pdf
2. 0017 POWR Laporan Tahunan 2023 (1 of 2).pdf
3. 0017 POWR Laporan Tahunan 2023 (2 of 2).pdf
Dokumen ini merupakan dokumen resmi PT Cikarang Listrindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cikarang Listrindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0017/POWR/03/2024
Issuer Name PT Cikarang Listrindo Tbk.
Issuer Code POWR
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual 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 30 April 2024
The information referred above has been published on the Company’s website www.listrindo.com at 31 March 2024
Thus to be informed accordingly.
Respectfully,
PT Cikarang Listrindo Tbk.
Ko Rina
Investor Relations & Corporate Finance Manager
PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Phone : +62215228122, Fax : +62215224440, www.listrindo.com
Sender Name Ko Rina
Function Investor Relations & Corporate Finance Manager
Date and Time 31-03-2024 22:26
Attachment 1. 0017 POWR Laporan Tahunan (Surat Pengantar).pdf
2. 0017 POWR Laporan Tahunan 2023 (1 of 2).pdf
3. 0017 POWR Laporan Tahunan 2023 (2 of 2).pdf
This is an official document of PT Cikarang Listrindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cikarang Listrindo 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
Ko Rina
· Investor Relations & Corporate Finance Manager
p.1 ×2
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