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Nomor Surat 031/DCI.ID/DIR/III/2024
Nama Perusahaan PT DCI Indonesia Tbk
Kode Emiten DCII
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 28 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://dci-web.s3.ap-
southeast-1.amazonaws.com/vf9cuep22w5pptvyjl6l7v3xl8kk pada tanggal 28 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 6 Perempuan : 16 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 7,2 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT DCI Indonesia Tbk
Evelyn Wijaya
Head of Enterprise Division
PT DCI Indonesia Tbk
Equity Tower, Lantai 17 Unit F SCBD Lot. 9, Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
Telepon : +62 21 2903 7500, Fax : +62 21 2903 7600, www.dci-indonesia.com
Nama Pengirim Evelyn Wijaya
Jabatan Head of Enterprise Division
Tanggal dan Waktu 28-03-2024 15:11
Lampiran 1. DCII-Laporan Tahunan dan Keberlanjutan 2023.pdf
Dokumen ini merupakan dokumen resmi PT DCI Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DCI Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/DCI.ID/DIR/III/2024
Issuer Name PT DCI Indonesia Tbk
Issuer Code DCII
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 28 March 2024
The information referred above has been published on the Company’s website https://dci-web.s3.ap-southeast-
1.amazonaws.com/vf9cuep22w5pptvyjl6l7v3xl8kk at 28 March 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 6 Woman : 16 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT DCI Indonesia Tbk
Evelyn Wijaya
Head of Enterprise Division
PT DCI Indonesia Tbk
Equity Tower, Lantai 17 Unit F SCBD Lot. 9, Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
Phone : +62 21 2903 7500, Fax : +62 21 2903 7600, www.dci-indonesia.com
Sender Name Evelyn Wijaya
Function Head of Enterprise Division
Date and Time 28-03-2024 15:11
Attachment 1. DCII-Laporan Tahunan dan Keberlanjutan 2023.pdf
This is an official document of PT DCI Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT DCI Indonesia 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
Evelyn Wijaya
· Head of Enterprise Division
p.1 ×2
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