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Nomor Surat 07/UNVR/IV/2023
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link null pada tanggal 22
Mei 2024
Rasio Komposisi:
Jajaran Direksi = 6 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 192 Perempuan : 240 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6.58 jam.
Daur Ulang Sampah 76 (dibandingkan dengan total limbah) %.
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Nama Pengirim Nurdiana Darus
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:51
Lampiran 1. Laporan Keberlanjutan Unilever 2023.pdf
2. Laporan Tahunan Unilever 2023.pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 07/UNVR/IV/2023
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 22 May 2024
The information referred above has been published on the Company’s website null at 22 May 2024
Composition Ratio:
Board of Directors = 6 Woman : 5 Man.
Senior Management Level = 192 Woman : 240 Man.
Recycle 76 (dibandingkan dengan total limbah)%.
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Sender Name Nurdiana Darus
Function Corporate Secretary
Date and Time 30-04-2024 23:51
Attachment 1. Laporan Keberlanjutan Unilever 2023.pdf
2. Laporan Tahunan Unilever 2023.pdf
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia Tbk is fully responsible for the information
contained within this document.
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