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Nomor Surat S.018.CORSEC.02.2024
Nama Perusahaan PT Bank Danamon Indonesia Tbk
Kode Emiten BDMN
Lampiran 4
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 29 Februari 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.danamon.co.id
pada tanggal 28 Februari 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 8 Laki-Laki.
Jajaran Level Senior Manajemen = 120 Perempuan : 235 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 52,86 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Danamon Indonesia Tbk
Hendy Deiny Wong
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Telepon : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Nama Pengirim Hendy Deiny Wong
Jabatan Corporate Secretary Lead
Tanggal dan Waktu 28-02-2024 23:46
Lampiran 1. S.018.CORSEC.02.2024.pdf
2. AR Bank Danamon 2023 ENG 28 FEB FINAL .pdf
3. AR Bank Danamon 2023 INA 28 FEB FINAL.pdf
4. SR Danamon 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank Danamon Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Danamon Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.018.CORSEC.02.2024
Issuer Name PT Bank Danamon Indonesia Tbk
Issuer Code BDMN
Attachment 4
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 29 February 2024
The information referred above has been published on the Company’s website www.danamon.co.id at 28 February
2024
Composition Ratio:
Board of Directors = 1 Woman : 8 Man.
Senior Management Level = 120 Woman : 235 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Bank Danamon Indonesia Tbk
Hendy Deiny Wong
Corporate Secretary Lead
PT Bank Danamon Indonesia Tbk
Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec.
Phone : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/
Sender Name Hendy Deiny Wong
Function Corporate Secretary Lead
Date and Time 28-02-2024 23:46
Attachment 1. S.018.CORSEC.02.2024.pdf
2. AR Bank Danamon 2023 ENG 28 FEB FINAL .pdf
3. AR Bank Danamon 2023 INA 28 FEB FINAL.pdf
4. SR Danamon 2023.pdf
Page 4
This is an official document of PT Bank Danamon Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Danamon Indonesia 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
unresolved
person
Hendy Deiny Wong
· Corporate Secretary Lead
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Other files in this announcement 4
AnnualReport2023-BDMN-att3.pdf
done