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Nomor Surat 012/FSW/CS/II/2024-1
Nama Perusahaan Fajar Surya Wisesa Tbk
Kode Emiten FASW
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 27 Februari 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.fajarpaper.com/notice-of-the-agms2024/ pada tanggal 27 Februari 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 13 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 10 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Jalan Abdul Muis No. 30 Jakarta Pusat 10160
Telepon : 021 - 3441316 / HP Corsec : 081398802173 (Marco), Fax : 021 - 3457643,
Nama Pengirim Marco Hardy
Jabatan Approver
Tanggal dan Waktu 20-03-2024 21:09
Lampiran 1. Penyampaian Annual Report ke OJK 2023_Signed.pdf
2. FajarPaper AR 2023_.pdf
Dokumen ini merupakan dokumen resmi Fajar Surya Wisesa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fajar Surya Wisesa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 012/FSW/CS/II/2024-1
Issuer Name Fajar Surya Wisesa Tbk
Issuer Code FASW
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 27 February 2024
The information referred above has been published on the Company’s website https://www.fajarpaper.com/notice-of-
the-agms2024/ at 27 February 2024
Composition Ratio:
Board of Directors = 1 Woman : 13 Man.
Senior Management Level = 0 Woman : 10 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Jalan Abdul Muis No. 30 Jakarta Pusat 10160
Phone : 021 - 3441316 / HP Corsec : 081398802173 (Marco), Fax : 021 - 3457643,
Sender Name Marco Hardy
Function Approver
Date and Time 20-03-2024 21:09
Attachment 1. Penyampaian Annual Report ke OJK 2023_Signed.pdf
2. FajarPaper AR 2023_.pdf
This is an official document of Fajar Surya Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fajar Surya Wisesa Tbk is fully responsible for the information
contained within this document.
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Marco Hardy Approver Fajar Surya Wisesa Tbk
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· Approver
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