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Nomor Surat S-019/PTDH/SEK/IV/2024
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
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? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link ptdh.co.id pada
tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 36 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8.956 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
Telepon : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id
Nama Pengirim Ahmad Hilyadi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 30-04-2024 20:22
Lampiran 1. Surat Penyampaian AR dan SR DEWA.pdf
2. AR Darma Henwa 2023_.pdf
3. DarmaHenwa SR 2023-Final.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. S-019/PTDH/SEK/IV/2024
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
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? (No)
The information referred above has been published on the Company’s website ptdh.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 2 Woman : 36 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
Phone : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id
Sender Name Ahmad Hilyadi
Function Director & Corporate Secretary
Date and Time 30-04-2024 20:22
Attachment 1. Surat Penyampaian AR dan SR DEWA.pdf
2. AR Darma Henwa 2023_.pdf
3. DarmaHenwa SR 2023-Final.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Darma Henwa Tbk
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