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Nomor Surat 013/CORSEC/HTM/II/24
Nama Perusahaan PT Habco Trans Maritima Tbk
Kode Emiten HATM
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 22 Februari 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://habcomaritima.com/id/financials-prospectus/ pada tanggal 21 Februari 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 3 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 7 jam.
Daur Ulang Sampah 26 %.
Demikian untuk diketahui.
Hormat Kami,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Telepon : 0761 32236, Fax : 0761 20226, www.habcomaritima.com
Nama Pengirim Antonius Limbong
Jabatan Corporate Secretary
Tanggal dan Waktu 21-02-2024 14:46
Lampiran 1. LAPORAN TAHUNAN 2023.pdf
Dokumen ini merupakan dokumen resmi PT Habco Trans Maritima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Habco Trans Maritima Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 013/CORSEC/HTM/II/24
Issuer Name PT Habco Trans Maritima Tbk
Issuer Code HATM
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 22 February 2024
The information referred above has been published on the Company’s website
https://habcomaritima.com/id/financials-prospectus/ at 21 February 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 4 Woman : 3 Man.
Recycle 26%.
Thus to be informed accordingly.
Respectfully,
PT Habco Trans Maritima Tbk
Antonius Limbong
Corporate Secretary
PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Phone : 0761 32236, Fax : 0761 20226, www.habcomaritima.com
Sender Name Antonius Limbong
Function Corporate Secretary
Date and Time 21-02-2024 14:46
Attachment 1. LAPORAN TAHUNAN 2023.pdf
This is an official document of PT Habco Trans Maritima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Habco Trans Maritima 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
H. Imam Munandar
p.1 ×2
unresolved
person
Antonius Limbong
· Corporate Secretary
p.1 ×2
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