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Nomor Surat 011/SICO-CS/III/2024
Nama Perusahaan PT Sigma Energy Compressindo Tbk
Kode Emiten SICO
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 06 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://sinerco.co.id/laporan/laporan-tahunan/ pada tanggal 06 Maret 2024
Apakah Perseroan tercatat di bursa lain? Ya
Jika ya, maka sebutkan nama Bursa dimaksud
PT BURSA EFEK INDONESIA
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Sigma Energy Compressindo Tbk
Vita Diani Satiadhi
Director
PT Sigma Energy Compressindo Tbk
GKM Green Tower 10th Floor
Telepon : 02127878099, Fax : 02127878090, www.sinerco.co.id
Nama Pengirim Vita Diani Satiadhi
Jabatan Director
Tanggal dan Waktu 06-03-2024 19:23
Lampiran 1. Surat Penyampaian_Laporan Tahunan 2023.pdf
2. AR SR Sinerco-2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sigma Energy Compressindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sigma Energy Compressindo Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 011/SICO-CS/III/2024
Issuer Name PT Sigma Energy Compressindo Tbk
Issuer Code SICO
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 06 March 2024
The information referred above has been published on the Company’s website https://sinerco.co.id/laporan/laporan-
tahunan/ at 06 March 2024
Is the Company Listed on another Stock Exchange? Yes
If Yes, please mention another Stock Exchange
PT BURSA EFEK INDONESIA
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 3 Woman : 5 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Sigma Energy Compressindo Tbk
Vita Diani Satiadhi
Director
PT Sigma Energy Compressindo Tbk
GKM Green Tower 10th Floor
Phone : 02127878099, Fax : 02127878090, www.sinerco.co.id
Sender Name Vita Diani Satiadhi
Function Director
Date and Time 06-03-2024 19:23
Attachment 1. Surat Penyampaian_Laporan Tahunan 2023.pdf
2. AR SR Sinerco-2024.pdf
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This is an official document of PT Sigma Energy Compressindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sigma Energy Compressindo Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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