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Nomor Surat 021/BREN/Corps/IV/2024
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
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 07 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.baritorenewables.co.id/en/general-meeting-of-shareholders pada tanggal 22 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 20 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 20 jam.
Daur Ulang Sampah 54 %.
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Telepon : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Nama Pengirim Merly
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 21:12
Lampiran 1. BREN - surat pengantar AR dan SR 2023.pdf
2. BREN - Annual Report 2023.pdf
3. BREN - Sustainability Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 021/BREN/Corps/IV/2024
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
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 07 May 2024
The information referred above has been published on the Company’s website
https://www.baritorenewables.co.id/en/general-meeting-of-shareholders at 22 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 1 Woman : 20 Man.
Recycle 54%.
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Phone : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Sender Name Merly
Function Corporate Secretary
Date and Time 30-04-2024 21:12
Attachment 1. BREN - surat pengantar AR dan SR 2023.pdf
2. BREN - Annual Report 2023.pdf
3. BREN - Sustainability Report 2023.pdf
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
for the information contained within this document.
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