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Nomor Surat 11/BDP/CORSEC/IV/2024
Nama Perusahaan Bukit Darmo Property Tbk
Kode Emiten BKDP
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 30 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
bukitdarmoproperty.com pada tanggal 30 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 2 %.
Demikian untuk diketahui.
Hormat Kami,
Bukit Darmo Property Tbk
Brasada Chandra
Corporate Secretary
Bukit Darmo Property Tbk
Jl. Tanah Abang III/6 Jakarta - 10160 - Jl. Yono Soewoyo (Lenmarc Mall) No.9
Telepon : 021 3517007 ; 031 7325555, Fax : 021 3517008 ; 031 7326666, www.
Nama Pengirim Brasada Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:00
Lampiran 1. Peng Laporan Tahunan 2023.pdf
2. ANNUAL REPORT 2023 - BDKP.pdf
Dokumen ini merupakan dokumen resmi Bukit Darmo Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bukit Darmo Property Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 11/BDP/CORSEC/IV/2024
Issuer Name Bukit Darmo Property Tbk
Issuer Code BKDP
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 30 May 2024
The information referred above has been published on the Company’s website bukitdarmoproperty.com at 30 May
2024
Composition Ratio:
Board of Directors = 2 Woman : 2 Man.
Senior Management Level = 3 Woman : 5 Man.
Recycle 2%.
Thus to be informed accordingly.
Respectfully,
Bukit Darmo Property Tbk
Brasada Chandra
Corporate Secretary
Bukit Darmo Property Tbk
Jl. Tanah Abang III/6 Jakarta - 10160 - Jl. Yono Soewoyo (Lenmarc Mall) No.9
Phone : 021 3517007 ; 031 7325555, Fax : 021 3517008 ; 031 7326666, www.
Sender Name Brasada Chandra
Function Corporate Secretary
Date and Time 30-04-2024 22:00
Attachment 1. Peng Laporan Tahunan 2023.pdf
2. ANNUAL REPORT 2023 - BDKP.pdf
This is an official document of Bukit Darmo Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bukit Darmo Property 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
org
Brasada Chandra
· Corporate Secretary
p.1 ×3
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