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Nomor Surat 015/CORSEC/TE-HO/III/2024
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
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 05 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://temas.id/en/investor pada tanggal 05 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Marthalia Vigita
Jabatan Corporate Secretary
Tanggal dan Waktu 05-03-2024 18:12
Lampiran 1. AR SR TEMAS 2023.pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 015/CORSEC/TE-HO/III/2024
Issuer Name PT Temas Tbk.
Issuer Code TMAS
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 05 March 2024
The information referred above has been published on the Company’s website https://temas.id/en/investor at 05
March 2024
Composition Ratio:
Board of Directors = 2 Woman : 3 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Sender Name Marthalia Vigita
Function Corporate Secretary
Date and Time 05-03-2024 18:12
Attachment 1. AR SR TEMAS 2023.pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas 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
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