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Nomor Surat 168042025
Nama Perusahaan PT Danareksa (Persero)
Kode Emiten DNRK
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 April 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://danareksa.co.id/tentang/tata-kelola-perusahaan pada tanggal 30 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Telepon : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Nama Pengirim Nur Hira Windria
Jabatan Office of the Board Department Head
Tanggal dan Waktu 01-05-2025 00:48
Lampiran 1. Surat Penyampaian AR SR 2024 Danareksa.pdf
2. LOWRES_AR DANAREKSA 2024_300425_22.30.pdf
Dokumen ini merupakan dokumen resmi PT Danareksa (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Danareksa (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 168042025
Issuer Name PT Danareksa (Persero)
Issuer Code DNRK
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
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 April 2025
The information referred above has been published on the Company’s website https://danareksa.co.id/tentang/tata-
kelola-perusahaan at 30 April 2025
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Phone : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Sender Name Nur Hira Windria
Function Office of the Board Department Head
Date and Time 01-05-2025 00:48
Attachment 1. Surat Penyampaian AR SR 2024 Danareksa.pdf
2. LOWRES_AR DANAREKSA 2024_300425_22.30.pdf
This is an official document of PT Danareksa (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Danareksa (Persero) 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
unresolved
person
Nur Hira Windria
· Office of the Board Department Head
p.1 ×2
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