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Nomor Surat 025/HE/IV/2024
Nama Perusahaan Harum Energy Tbk
Kode Emiten HRUM
Lampiran 3
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 16 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
http://www.harumenergy.com/en/investor-relations/42/announcement-invitation#article pada tanggal 16 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 10 Laki-Laki.
Jajaran Level Senior Manajemen = 17 Perempuan : 46 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 11,6 jam.
Daur Ulang Sampah 93,8 %.
Demikian untuk diketahui.
Hormat Kami,
Harum Energy Tbk
HRUM Ray Gunara
Approver_1
Harum Energy Tbk
Gedung Deutsche Bank, Lantai 9 Jl. Imam Bonjol No. 80 Jakarta Pusat, 10310
Telepon : 021-3983-1288 , Fax : 021-3983-1289, www.harumenergy.com
Nama Pengirim HRUM Ray Gunara
Jabatan Approver_1
Tanggal dan Waktu 30-04-2024 23:51
Lampiran 1. AR_HRUM_2023 - 30042024.pdf
2. SR HRUM 30042024.pdf
3. Surat Pengantar _ Penyampaian AR SR HRUM 2023.pdf
Dokumen ini merupakan dokumen resmi Harum Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Harum Energy Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 025/HE/IV/2024
Issuer Name Harum Energy Tbk
Issuer Code HRUM
Attachment 3
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 16 May 2024
The information referred above has been published on the Company’s website
http://www.harumenergy.com/en/investor-relations/42/announcement-invitation#article at 16 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 10 Man.
Senior Management Level = 17 Woman : 46 Man.
Recycle 93,8%.
Thus to be informed accordingly.
Respectfully,
Harum Energy Tbk
HRUM Ray Gunara
Approver_1
Harum Energy Tbk
Gedung Deutsche Bank, Lantai 9 Jl. Imam Bonjol No. 80 Jakarta Pusat, 10310
Phone : 021-3983-1288 , Fax : 021-3983-1289, www.harumenergy.com
Sender Name HRUM Ray Gunara
Function Approver_1
Date and Time 30-04-2024 23:51
Attachment 1. AR_HRUM_2023 - 30042024.pdf
2. SR HRUM 30042024.pdf
3. Surat Pengantar _ Penyampaian AR SR HRUM 2023.pdf
This is an official document of Harum Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Harum Energy 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
—
HRUM Ray Gunara
· Approver_1
p.1 ×2
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