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AnnualReport2023-CNAF.pdf

Other Text extracted CNAF

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 Nomor Surat                         CNAF/BOD/SRT/IV/24/105

 Nama Perusahaan                     PT CIMB Niaga Auto Finance

 Kode Emiten                         CNAF

 Lampiran                            2

 Perihal                             Penyampaian Laporan Keberlanjutan

Merujuk pada pelaporan Laporan Tahunan Nomor CNAF/BOD/SRT/IV/24/106,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://www.cnaf.co.id/perusahaan/laporan-tahunan pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 9 Perempuan : 31 Laki-Laki.

Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2,54 jam.
Daur Ulang Sampah 0 %.


 Demikian untuk diketahui.


 Hormat Kami,
 PT CIMB Niaga Auto Finance




 M Imron Rosyadi Nur

 Direktur




 PT CIMB Niaga Auto Finance
 Jl. Bintaro Utama 9 Blok B9/I no. 15, Pondok Pucung, Pondok Aren, Kota Tangerang
 Telepon : (021) 2788 1800, Fax : -, www.cnaf.co.id



 Nama Pengirim                       M Imron Rosyadi Nur

 Jabatan                             Direktur
 Tanggal dan Waktu                   30-04-2024 19:13

 Lampiran                           1. Surat Pengantar Laporan Keberlanjutan 2023.pdf


                                    2. CNAF SR 2023.pdf


 Dokumen ini merupakan dokumen resmi PT CIMB Niaga Auto Finance yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT CIMB Niaga Auto Finance bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.          CNAF/BOD/SRT/IV/24/105

 Issuer Name                        PT CIMB Niaga Auto Finance

 Issuer Code                        CNAF

 Attachment                         2

 Subject                            Submission of Continuity Report

Referring to the Annual Report Report Number CNAF/BOD/SRT/IV/24/106, 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://www.cnaf.co.id/perusahaan/laporan-tahunan at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 9 Woman : 31 Man.

Recycle 0%.


Thus to be informed accordingly.


 Respectfully,
 PT CIMB Niaga Auto Finance




 M Imron Rosyadi Nur

 Direktur




 PT CIMB Niaga Auto Finance
 Jl. Bintaro Utama 9 Blok B9/I no. 15, Pondok Pucung, Pondok Aren, Kota Tangerang
 Phone : (021) 2788 1800, Fax : -, www.cnaf.co.id



 Sender Name                        M Imron Rosyadi Nur

 Function                           Direktur

 Date and Time                      30-04-2024 19:13

 Attachment                        1. Surat Pengantar Laporan Keberlanjutan 2023.pdf


                                   2. CNAF SR 2023.pdf


  This is an official document of PT CIMB Niaga Auto Finance that does not require a signature as it was generated
      electronically by the electronic reporting system. PT CIMB Niaga Auto Finance is fully responsible for the
                                       information contained within this document.

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Published30 Apr 2024
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT CIMB Niaga Auto Finance · Nama Perusahaan p.1 ×18
linked person M Imron Rosyadi Nur · Direktur p.1 ×5
unresolved org PT CIMB Niaga Auto Finance M Imron Rosyadi p.1 ×2
unresolved person Function · Direktur p.2

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