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Nomor Surat 17.A/ACM/CS/III/2024
Nama Perusahaan Arwana Citramulia Tbk
Kode Emiten ARNA
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 17/ACM/CS/III/2024 tanggal 06 Maret 2024 perihal Penyampaian Laporan Tahunan
dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
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 06 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.arwanacitra.com
pada tanggal 06 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 11 Perempuan : 62 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah Diproses dengan mesin Crusher 100 %.
Demikian untuk diketahui.
Hormat Kami,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah T2 No. 24 RT. 002 RW. 002
Telepon : +6221 58302363, Fax : +6221 58302361, arwanacitra.com
Nama Pengirim Rudy Sujanto
Jabatan Corporate Secretary
Tanggal dan Waktu 08-03-2024 14:55
Lampiran 1. ARNA_Lap. Tahunan dan Lap. Berkelanjutan 2023.pdf
Dokumen ini merupakan dokumen resmi Arwana Citramulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Arwana Citramulia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 17.A/ACM/CS/III/2024
Issuer Name Arwana Citramulia Tbk
Issuer Code ARNA
Attachment 1
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 17/ACM/CS/III/2024 dated 06 March 2024 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
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 06 March 2024
The information referred above has been published on the Company’s website www.arwanacitra.com at 06 March
2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 11 Woman : 62 Man.
Recycle Diproses dengan mesin Crusher 100%.
Thus to be informed accordingly.
Respectfully,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah T2 No. 24 RT. 002 RW. 002
Phone : +6221 58302363, Fax : +6221 58302361, arwanacitra.com
Sender Name Rudy Sujanto
Function Corporate Secretary
Date and Time 08-03-2024 14:55
Attachment 1. ARNA_Lap. Tahunan dan Lap. Berkelanjutan 2023.pdf
This is an official document of Arwana Citramulia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Arwana Citramulia 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
org
Rudy Sujanto
· Corporate Secretary
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