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Nomor Surat 035/CORSEC/EKS/III/2024
Nama Perusahaan PT Prodia Widyahusada Tbk.
Kode Emiten PRDA
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 20 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://prodia.co.id/id/tata-kelola pada tanggal 20 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 4 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 112 Perempuan : 53 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 22,08 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Prodia Tower
Telepon : 021-3144182, Fax : 021-3144181, www.prodia.co.id
Nama Pengirim Marina Eka Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 20-03-2024 11:19
Lampiran 1. CL_AR SR Prodia 2023.pdf
2. SR_Prodia 2023.pdf
3. AR_Prodia 2023.pdf
Dokumen ini merupakan dokumen resmi PT Prodia Widyahusada Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prodia Widyahusada Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 035/CORSEC/EKS/III/2024
Issuer Name PT Prodia Widyahusada Tbk.
Issuer Code PRDA
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 20 March 2024
The information referred above has been published on the Company’s website https://prodia.co.id/id/tata-kelola at 20
March 2024
Composition Ratio:
Board of Directors = 4 Woman : 1 Man.
Senior Management Level = 112 Woman : 53 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Prodia Tower
Phone : 021-3144182, Fax : 021-3144181, www.prodia.co.id
Sender Name Marina Eka Amalia
Function Corporate Secretary
Date and Time 20-03-2024 11:19
Attachment 1. CL_AR SR Prodia 2023.pdf
2. SR_Prodia 2023.pdf
3. AR_Prodia 2023.pdf
This is an official document of PT Prodia Widyahusada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prodia Widyahusada Tbk. is fully responsible for the
information contained within this document.
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