Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 017/AI-HO/CRSL/III/24
Nama Perusahaan PT Acset Indonusa Tbk.
Kode Emiten ACST
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 28 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.acset.co pada
tanggal 28 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 7 Perempuan : 78 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 83.50 jam.
Daur Ulang Sampah 21.86 %.
Demikian untuk diketahui.
Hormat Kami,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
ACSET Building, Jalan Majapahit No.26, Kelurahan Petojo Selatan, Kecamatan
Telepon : (021) 3511961, Fax : (021) 3441413, www.acset.co
Nama Pengirim Kadek Ratih Paramita Absari
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2024 16:00
Lampiran 1. ARSR ACST 2023.pdf
2. Pengantar Laporan Tahunan Keberlanjutan 2023 (1).pdf
Dokumen ini merupakan dokumen resmi PT Acset Indonusa Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Acset Indonusa Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 017/AI-HO/CRSL/III/24
Issuer Name PT Acset Indonusa Tbk.
Issuer Code ACST
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 28 March 2024
The information referred above has been published on the Company’s website www.acset.co at 28 March 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 7 Woman : 78 Man.
Recycle 21.86%.
Thus to be informed accordingly.
Respectfully,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
ACSET Building, Jalan Majapahit No.26, Kelurahan Petojo Selatan, Kecamatan
Phone : (021) 3511961, Fax : (021) 3441413, www.acset.co
Sender Name Kadek Ratih Paramita Absari
Function Corporate Secretary
Date and Time 28-03-2024 16:00
Attachment 1. ARSR ACST 2023.pdf
2. Pengantar Laporan Tahunan Keberlanjutan 2023 (1).pdf
This is an official document of PT Acset Indonusa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Acset Indonusa 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
Kadek Ratih Paramita Absari
· Corporate Secretary
p.1 ×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.