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Nomor Surat S-268/DR/DIRUT/VI/2024
Nama Perusahaan PT Danareksa (Persero)
Kode Emiten DNRK
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
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.danareksa.co.id/ pada tanggal 14 Juni 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 9 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 34.9 jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
PT Danareksa (Persero)
Rheza Ariftha Gentha
PT Danareksa (Persero)
Menara Danareksa, Lantai 20 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Telepon : (021) 29555777; (021) 29555888 , Fax : (021) 25198001, www.danareksa.
Nama Pengirim Rheza Ariftha Gentha
Jabatan
Tanggal dan Waktu 14-06-2024 20:41
Lampiran 1. S268-DR-DIRUT-06-2024_240614_162628.pdf
2. AR SR Danareksa 2023.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 2
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Letter / Announcement No. S-268/DR/DIRUT/VI/2024
Issuer Name PT Danareksa (Persero)
Issuer Code DNRK
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 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.danareksa.co.id/ at 14
June 2024
Composition Ratio:
Board of Directors = 1 Woman : 6 Man.
Senior Management Level = 9 Woman : 8 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
PT Danareksa (Persero)
Rheza Ariftha Gentha
PT Danareksa (Persero)
Menara Danareksa, Lantai 20 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Phone : (021) 29555777; (021) 29555888 , Fax : (021) 25198001, www.danareksa.
Sender Name Rheza Ariftha Gentha
Function
Date and Time 14-06-2024 20:41
Attachment 1. S268-DR-DIRUT-06-2024_240614_162628.pdf
2. AR SR Danareksa 2023.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
—
Rheza Ariftha Gentha
· Nama Pengirim
p.1 ×2
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