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AnnualReport2023-ACES.pdf

Other Text extracted ACES

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 Nomor Surat                          53O/IR-FINC/ACE/4/24

 Nama Perusahaan                      Ace Hardware Indonesia Tbk

 Kode Emiten                          ACES

 Lampiran                             2

 Perihal                              Penyampaian Laporan Keberlanjutan

Merujuk pada pelaporan Laporan Tahunan Nomor 530/IR-FINC/ACE/4/24,dengan ini Perseroan menyampaikan
laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://corporate.acehardware.co.id/id/keberlanjutan pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 8 Perempuan : 35 Laki-Laki.

Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10809 jam.
Daur Ulang Sampah null %.


 Demikian untuk diketahui.


 Hormat Kami,
 Ace Hardware Indonesia Tbk




 christy kusumaatmaja

 Investor Relations




 Ace Hardware Indonesia Tbk
 Gedung Kawan Lama Lantai 5. Jl. Puri Kencana No. 1, Kembangan Selatan,
 Telepon :           021 - 5822222, Fax :     021 - 5824022, www.acehardware.co.id



 Nama Pengirim                        christy kusumaatmaja

 Jabatan                              Investor Relations
 Tanggal dan Waktu                    30-04-2024 23:43

 Lampiran                            1. Surat Pengantar AR SR 2023.pdf


                                     2. SR ACES 2023.pdf


 Dokumen ini merupakan dokumen resmi Ace Hardware Indonesia Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ace Hardware Indonesia Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.          53O/IR-FINC/ACE/4/24

 Issuer Name                        Ace Hardware Indonesia Tbk

 Issuer Code                        ACES

 Attachment                         2

 Subject                            Submission of Continuity Report

Referring to the Annual Report Report Number 530/IR-FINC/ACE/4/24, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website
https://corporate.acehardware.co.id/id/keberlanjutan at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 8 Woman : 35 Man.

Recycle null%.


Thus to be informed accordingly.


 Respectfully,
 Ace Hardware Indonesia Tbk




 christy kusumaatmaja

 Investor Relations




 Ace Hardware Indonesia Tbk
 Gedung Kawan Lama Lantai 5. Jl. Puri Kencana No. 1, Kembangan Selatan,
 Phone : 021 - 5822222, Fax :       021 - 5824022, www.acehardware.co.id



 Sender Name                        christy kusumaatmaja

 Function                           Investor Relations

 Date and Time                      30-04-2024 23:43

 Attachment                        1. Surat Pengantar AR SR 2023.pdf


                                   2. SR ACES 2023.pdf


  This is an official document of Ace Hardware Indonesia Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Ace Hardware Indonesia Tbk is fully responsible for the
                                      information contained within this document.

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Size0.01 MB
Published30 Apr 2024
Pages2
Characters3,488
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

unresolved org Ace Hardware Indonesia Tbk · Nama Perusahaan p.1 ×9
unresolved org Investor Relations Ace Hardware Indonesia Tbk p.1 ×2
unresolved — christy kusumaatmaja · Investor Relations p.1 ×2

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