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Nomor Surat 017/CSD/JTRUST/V/2024
Nama Perusahaan PT Bank JTrust Indonesia Tbk.
Kode Emiten BCIC
Lampiran 1
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 06 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.jtrustbank.co.id
pada tanggal 15 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 7 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 81,8 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank JTrust Indonesia Tbk.
Pey Fang Ong
Corporate Secretary
PT Bank JTrust Indonesia Tbk.
Gedung Sahid Sudirman Center, Lantai 33, Jl. jend.Sudirman No. 86 Jakarta Pusat
Telepon : 021 2926 1111 , Fax : 021 2926 1492 , www.jtrustbank.co.id
Nama Pengirim Pey Fang Ong
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 21:42
Lampiran 1. Annual Report 2023 J Trust Bank.pdf
Dokumen ini merupakan dokumen resmi PT Bank JTrust Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank JTrust Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 017/CSD/JTRUST/V/2024
Issuer Name PT Bank JTrust Indonesia Tbk.
Issuer Code BCIC
Attachment 1
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 06 June 2024
The information referred above has been published on the Company’s website www.jtrustbank.co.id at 15 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 7 Man.
Senior Management Level = 2 Woman : 5 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Bank JTrust Indonesia Tbk.
Pey Fang Ong
Corporate Secretary
PT Bank JTrust Indonesia Tbk.
Gedung Sahid Sudirman Center, Lantai 33, Jl. jend.Sudirman No. 86 Jakarta Pusat
Phone : 021 2926 1111 , Fax : 021 2926 1492 , www.jtrustbank.co.id
Sender Name Pey Fang Ong
Function Corporate Secretary
Date and Time 15-05-2024 21:42
Attachment 1. Annual Report 2023 J Trust Bank.pdf
This is an official document of PT Bank JTrust Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank JTrust Indonesia Tbk. is fully responsible for the
information contained within this document.
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