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Nomor Surat 059/SKL/BLD-CORSEC-LEGAL/HN/IX/2023
Nama Perusahaan Bakrieland Development Tbk
Kode Emiten ELTY
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2022 dengan periode tahun buku dari 01
Januari 2022 sampai dengan 31 Desember 2022
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 September 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.bakrieland.com
pada tanggal 25 September 2023
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 4 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 18 jam.
Daur Ulang Sampah 5 %.
Demikian untuk diketahui.
Hormat Kami,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Telepon : 5257835, Fax : 5225063, http://www.bakrieland.com
Nama Pengirim Harsya Novwan
Jabatan Corporate Secretary
Tanggal dan Waktu 25-09-2023 13:55
Lampiran 1. Surat Laporan Tahunan 2022.pdf
2. Laporan Tahunan 2022 PT Bakrieland Dev.Tbk.pdf
Dokumen ini merupakan dokumen resmi Bakrieland Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrieland Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 059/SKL/BLD-CORSEC-LEGAL/HN/IX/2023
Issuer Name Bakrieland Development Tbk
Issuer Code ELTY
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2022 for the period of 01 January 2022 to 31 December
2022 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 30 September 2023
The information referred above has been published on the Company’s website www.bakrieland.com at 25 September
2023
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 0 Woman : 4 Man.
Recycle 5%.
Thus to be informed accordingly.
Respectfully,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Phone : 5257835, Fax : 5225063, http://www.bakrieland.com
Sender Name Harsya Novwan
Function Corporate Secretary
Date and Time 25-09-2023 13:55
Attachment 1. Surat Laporan Tahunan 2022.pdf
2. Laporan Tahunan 2022 PT Bakrieland Dev.Tbk.pdf
This is an official document of Bakrieland Development Tbk that does not require a signature as it was generated
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information contained within this document.
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