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Nomor Surat 036/HEXA/9034/VII/2024
Nama Perusahaan Hexindo Adiperkasa Tbk
Kode Emiten HEXA
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 April
2023 sampai dengan 31 Maret 2024
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.hexindo-
tbk.co.id/id/company/investor-relations/annual-reports/ pada tanggal 31 Juli 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 9 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 20 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 12,5 jam.
Daur Ulang Sampah 2,8 %.
Demikian untuk diketahui.
Hormat Kami,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
JL. PULO KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG,
Telepon : 021-4611688, Fax : 021-4611686, www.hexindo-tbk.co.id
Nama Pengirim Listiana A. Kurniawati
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2024 13:48
Lampiran 1. LO2024-036-OJK-Penyampaian laporan Tahunan FY2023.pdf
2. ARSR Hexindo 2023 OJK 310724.pdf
Dokumen ini merupakan dokumen resmi Hexindo Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hexindo Adiperkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 036/HEXA/9034/VII/2024
Issuer Name Hexindo Adiperkasa Tbk
Issuer Code HEXA
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 April 2023 to 31 March 2024 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website https://www.hexindo-
tbk.co.id/id/company/investor-relations/annual-reports/ at 31 July 2024
Composition Ratio:
Board of Directors = 0 Woman : 9 Man.
Senior Management Level = 1 Woman : 20 Man.
Recycle 2,8%.
Thus to be informed accordingly.
Respectfully,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
JL. PULO KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG,
Phone : 021-4611688, Fax : 021-4611686, www.hexindo-tbk.co.id
Sender Name Listiana A. Kurniawati
Function Corporate Secretary
Date and Time 31-07-2024 13:48
Attachment 1. LO2024-036-OJK-Penyampaian laporan Tahunan FY2023.pdf
2. ARSR Hexindo 2023 OJK 310724.pdf
This is an official document of Hexindo Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hexindo Adiperkasa Tbk 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
org
Listiana A. Kurniawati
· Corporate Secretary
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