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Nomor Surat 019/COS/III/2024
Nama Perusahaan PT Hino Finance Indonesia
Kode Emiten HIFI
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 27 Maret 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.hinofinance.co.id pada tanggal 27 Maret 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Informasi Lain
Laporan ini termasuk Laporan Keberlanjutan 2024
Demikian untuk diketahui.
Hormat Kami,
PT Hino Finance Indonesia
Anastasia Saraswati
Corporate Secretary
PT Hino Finance Indonesia
Indomobil Tower, Lt. 17
Telepon : (021) 2982 7960, Fax : (021) 2982 7861, www.hinofinance.co.id
Nama Pengirim Anastasia Saraswati
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2025 16:42
Lampiran 1. Surat Pengantar ARSR 2024.pdf
2. ARSR HFI 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Hino Finance Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hino Finance Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 019/COS/III/2024
Issuer Name PT Hino Finance Indonesia
Issuer Code HIFI
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 27 Maret 2025
The information referred above has been published on the Company’s website www.hinofinance.co.id at 27 Maret
2025
Is the Company listed on another Stock Exchange? (No)
Other Information:
This Report includes Sustainability Report 2024
Thus to be informed accordingly.
Respectfully,
PT Hino Finance Indonesia
Anastasia Saraswati
Corporate Secretary
PT Hino Finance Indonesia
Indomobil Tower, Lt. 17
Phone : (021) 2982 7960, Fax : (021) 2982 7861, www.hinofinance.co.id
Sender Name Anastasia Saraswati
Function Corporate Secretary
Date and Time 27-03-2025 16:42
Attachment 1. Surat Pengantar ARSR 2024.pdf
2. ARSR HFI 2024.pdf
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This is an official document of PT Hino Finance Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hino Finance Indonesia is fully responsible for the information
contained within this document.
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PT Hino Finance Indonesia Anastasia Saraswati
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PT Hino Finance Indonesia Indomobil Tower
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Anastasia Saraswati
· Corporate Secretary
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