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Nomor Surat 0031/ESG/2024
Nama Perusahaan PT Bank Central Asia Tbk.
Kode Emiten BBCA
Lampiran 5
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 15 Februari 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.bca.co.id/id/tentang-bca/tata-kelola/aksi-korporasi pada tanggal 15 Februari 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 10 Laki-Laki.
Jajaran Level Senior Manajemen = 94 Perempuan : 108 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 44 jam.
Daur Ulang Sampah 5 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Central Asia Tbk.
Linda Chandrawati
Kepala Sub Divisi
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Telepon : 021-23588000, Fax : 021-23588300, www.bca.co.id
Nama Pengirim Linda Chandrawati
Jabatan Kepala Sub Divisi
Tanggal dan Waktu 15-02-2024 15:39
Lampiran 1. BUKU BCA AR 2023 ENG.pdf
2. BUKU BCA AR 2023 INA.pdf
3. 2023 Sustainability Report BCA_Inggris_medium.pdf
4. Laporan Keberlanjutan 2023 BCA_Indonesia_medium.pdf
5. 0031ESG2024 - Penyampaian AR SR OJK Pasmod.pdf
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Dokumen ini merupakan dokumen resmi PT Bank Central Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Central Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0031/ESG/2024
Issuer Name PT Bank Central Asia Tbk.
Issuer Code BBCA
Attachment 5
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 15 February 2024
The information referred above has been published on the Company’s website https://www.bca.co.id/id/tentang-
bca/tata-kelola/aksi-korporasi at 15 February 2024
Composition Ratio:
Board of Directors = 2 Woman : 10 Man.
Senior Management Level = 94 Woman : 108 Man.
Recycle 5%.
Thus to be informed accordingly.
Respectfully,
PT Bank Central Asia Tbk.
Linda Chandrawati
Kepala Sub Divisi
PT Bank Central Asia Tbk.
Menara BCA, Grand Indonesia
Phone : 021-23588000, Fax : 021-23588300, www.bca.co.id
Sender Name Linda Chandrawati
Function Kepala Sub Divisi
Date and Time 15-02-2024 15:39
Attachment 1. BUKU BCA AR 2023 ENG.pdf
2. BUKU BCA AR 2023 INA.pdf
3. 2023 Sustainability Report BCA_Inggris_medium.pdf
4. Laporan Keberlanjutan 2023 BCA_Indonesia_medium.pdf
5. 0031ESG2024 - Penyampaian AR SR OJK Pasmod.pdf
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This is an official document of PT Bank Central Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Central Asia 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
Linda Chandrawati
· Kepala Sub Divisi
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