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20250430_DNRK_Laporan Informasi dan Fakta Material_31880488.pdf

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 Nomor Surat                           S168DRDIRUT042025

 Nama Perusahaan                       PT Danareksa (Persero)

 Kode Emiten                           DNRK

 Lampiran                              4
                                       Penyampaian Laporan Tahunan dan/atau Keberjalanjutan dan ESG
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Danareksa (Persero)

 Bidang Usaha                                   aktivitas perusahaan holding, aktivitas kantor pusat, investasi
                                                langsung atau tidak langsung, aktivitas restrukturisasi


 Telepon                                        (021) 29555777; (021) 29555888

 Faksimili                                      (021) 25198001

 Alamat Surat Elektronik (email)                corporatesecretary@danareksa.com


 Tanggal Kejadian                               30 April 2025
 Jenis Informasi atau Fakta Material            Penyampaian Laporan Tahunan dan/atau Keberjalanjutan dan
                                                ESG


 Uraian Informasi atau Fakta Material           Penyampaian Laporan Tahunan dan/atau Keberjalanjutan dan
                                                ESG PT Danareksa (Persero) Tahun 2024


 Dampak kejadian, informasi atau fakta          Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                           Office of the Board Department Head
Tanggal dan Waktu                 01-05-2025 00:30

Lampiran                         1. Surat Penyampaian AR SR 2024 Danareksa.pdf


                                 2. SR DANAREKSA 2024 Preview 300425 18 30.pdf


                                 3. LOWRES_AR DANAREKSA 2024_300425_23.46.pdf


                                 4. Danareksa GA 31 Des 2024 (1).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.
Page 3
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 Letter / Announcement No.            S168DRDIRUT042025

 Issuer Name                          PT Danareksa (Persero)

 Issuer Code                          DNRK

 Attachment                           4

 Subject                              Submission of the Annual Report and/or Sustainability and ESG Report


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Danareksa (Persero)

 Business Activities                          aktivitas perusahaan holding, aktivitas kantor pusat, investasi
                                              langsung atau tidak langsung, aktivitas restrukturisasi

 Telephone                                    (021) 29555777; (021) 29555888

 Faximile                                     (021) 25198001

 Email Address                                corporatesecretary@danareksa.com


 Date of Event                                30 April 2025

                                              Submission of the Annual Report and/or Sustainability and
 Type of Material Information or Facts        ESG Report

 Description of Material Information or       "Submission of the 2024 Annual and/or Sustainability and ESG
 Facts                                        Report of PT Danareksa (Persero)"


 Impact of event, material information or     None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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 00:30
Page 4
Attachment                         1. Surat Penyampaian AR SR 2024 Danareksa.pdf


                                   2. SR DANAREKSA 2024 Preview 300425 18 30.pdf


                                   3. LOWRES_AR DANAREKSA 2024_300425_23.46.pdf


                                   4. Danareksa GA 31 Des 2024 (1).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.

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Published1 May 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org PT Danareksa (Persero) · Nama Perusahaan p.1 ×15
unresolved person Nur Hira Windria · Nama Pengirim p.1 ×2

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