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Go To English Page Nomor Surat 65/EXT-CORP/DIVA/IV/2024 Nama Perusahaan PT Distribusi Voucher Nusantara Tbk Kode Emiten DIVA 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 28 Mei 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.ptdvn.com/annual-report-investor-presentation?lang=id pada tanggal 30 April 2024 Rasio Komposisi: Jajaran Direksi = 2 Perempuan : 6 Laki-Laki. Jajaran Level Senior Manajemen = 7 Perempuan : 42 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam. Daur Ulang Sampah - %. Informasi Lain 1. Rasio Komposisi Perempuan dan Laki-laki dalam Jajaran Direksi, Jajaran Level Senior Manajemen; terdapat 2 perempuan dan 6 laki-laki dalam Jajaran Direksi, Jajaran Level Senior Manajemen; terdapat 7 perempuan dan 42 laki- laki dalam Jajaran Level Senior Manajemen; 2. Rata-Rata waktu pelatihan karyawan perempuan dan laki-laki, rata-rata menjalankan waktu pelatihan kurang lebih selama 2 Jam dalam satu topik pelatihan; 3. Info Penggunaan Emisi Tahun 2023; Perseroan melakukan berbagai langkah untuk meminimalkan dampak emisi yang timbul, antara lain dengan cara: a. Menghemat penggunaan energi listrik dan BBM; b. Melakukan perawatan kendaraan operasional secara berkala; c. Merawat mesin pengatur udara (AC) dengan menggunakan bahan yang lebih ramah lingkungan; d. Meminimalkan penggunaan plastik dan kertas dalam kegiatan operasional; dan e. Menyediakan layanan sewa motor listrik, lewat para entitas anak, yang dapat digunakan oleh tiap-tiap UMKM dalam kegiatan operasional bisnisnya. 4. Info Daur Ulang; Sampai dengan 31 Desember 2023, aktivitas Perseroan tidak menghasilkan limbah yang berbahaya sehingga Perseroan tidak memiliki sistem pengelolaan limbah secara khusus. Namun, Perseroan turut mendukung aktifitas daur ulang bekerjasama dengan Pengelola gedung, menghimbau karyawan Perseroan untuk memisahkan limbah yang dapat di daur ulang dalam tempat sampah khusus yang telah disediakan. Selain itu Perseroan berkomitmen untuk menciptakan kantor yang ramah lingkungan melalui beberapa inisiatif, seperti mengurangi penggunaan plastik dan optimalisasi sistem digital dalam aktifitas bisnis Perseroan. Demikian untuk diketahui. Hormat Kami, PT Distribusi Voucher Nusantara Tbk Septi Suryani Corporate Secretary PT Distribusi Voucher Nusantara Tbk AXA Tower Lt. 7, Suite 5, Kuningan City Telepon : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
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Nama Pengirim Septi Suryani
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 21:18
Lampiran 1. DIVA_Surat Pengantar AR SR DIVA 2023.pdf
2. AR SR DIVA 2023 - 30042024.pdf
Dokumen ini merupakan dokumen resmi PT Distribusi Voucher Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Distribusi Voucher Nusantara Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 65/EXT-CORP/DIVA/IV/2024 Issuer Name PT Distribusi Voucher Nusantara Tbk Issuer Code DIVA 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 28 May 2024 The information referred above has been published on the Company’s website https://www.ptdvn.com/annual-report- investor-presentation?lang=id at 30 April 2024 Composition Ratio: Board of Directors = 2 Woman : 6 Man. Senior Management Level = 7 Woman : 42 Man. Recycle -%. Other Information: 1. The Ratio of Female and Male Composition in the Board of Directors, Senior Management Level; there are 2 women and 6 men in the Board of Directors, Management Senior Level; there are 7 women and 42 men in the Management Senior Level; 2. The average training time of female and male employees, on average, runs training time for approximately 2 hours in one training topic; 3. Information on the Use of Emissions in 2023; The Company takes various steps to minimize the impact of emissions arising, including by: a. Save the use of electrical energy and fuel; b. Perform periodic maintenance of operational vehicles; c. Taking care of the air conditioning machine (AC) by using more environmentally friendly materials; d. Minimizing the use of plastic and paper in operational activities; and e. Providing electric motor rental services, through subsidiary entities, which can be used by each MSME in its business operational activities. 4. Recycling Info; Until December 31, 2023, the Company's activities do not produce hazardous waste so the Company does not have a special waste management system. However, the Company also supports recycling activities in collaboration with the building manager, urging the Company's employees to separate the waste that can be recycled in a special waste bin that has been provided. In addition, the Company is committed to creating an environmentally friendly office through several initiatives, such as reducing the use of plastic and optimizing digital systems in the Company's business activities. Thus to be informed accordingly. Respectfully, PT Distribusi Voucher Nusantara Tbk Septi Suryani Corporate Secretary PT Distribusi Voucher Nusantara Tbk AXA Tower Lt. 7, Suite 5, Kuningan City Phone : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com Sender Name Septi Suryani
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Function Corporate Secretary
Date and Time 30-04-2024 21:18
Attachment 1. DIVA_Surat Pengantar AR SR DIVA 2023.pdf
2. AR SR DIVA 2023 - 30042024.pdf
This is an official document of PT Distribusi Voucher Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Distribusi Voucher Nusantara 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
person
Septi Suryani
· Corporate Secretary
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