Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 002/HVM/CORPSEC/V/2024
Nama Perusahaan PT Homeco Victoria Makmur Tbk
Kode Emiten LIVE
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 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://homeco.co.id/id/investors/ pada tanggal 03 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : null Laki-Laki.
Jajaran Level Senior Manajemen = 6 Perempuan : 6 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 40 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Homeco Victoria Makmur Tbk
I Dewa Agung Trisna Hadiguna
Corporate Secretary
PT Homeco Victoria Makmur Tbk
Jl. Kebon Jeruk Raya No. 1A-C, Kel. Kebon Jeruk
Telepon : (021) 53661718, Fax : (021) 53661719, https://www.homeco.co.id/
Nama Pengirim I Dewa Agung Trisna Hadiguna
Jabatan Corporate Secretary
Tanggal dan Waktu 04-05-2024 22:00
Lampiran 1. Integrated Report LIVE - 2023 .pdf
Dokumen ini merupakan dokumen resmi PT Homeco Victoria Makmur Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Homeco Victoria Makmur Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 002/HVM/CORPSEC/V/2024
Issuer Name PT Homeco Victoria Makmur Tbk
Issuer Code LIVE
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 03 June 2024
The information referred above has been published on the Company’s website https://homeco.co.id/id/investors/ at 03
May 2024
Composition Ratio:
Board of Directors = 3 Woman : null Man.
Senior Management Level = 6 Woman : 6 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Homeco Victoria Makmur Tbk
I Dewa Agung Trisna Hadiguna
Corporate Secretary
PT Homeco Victoria Makmur Tbk
Jl. Kebon Jeruk Raya No. 1A-C, Kel. Kebon Jeruk
Phone : (021) 53661718, Fax : (021) 53661719, https://www.homeco.co.id/
Sender Name I Dewa Agung Trisna Hadiguna
Function Corporate Secretary
Date and Time 04-05-2024 22:00
Attachment 1. Integrated Report LIVE - 2023 .pdf
This is an official document of PT Homeco Victoria Makmur Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Homeco Victoria Makmur 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.