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Nomor Surat 007/BHAT-DIR/IV/2024-K
Nama Perusahaan PT Bhakti Multi Artha Tbk.
Kode Emiten BHAT
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 007/BHAT-DIR/IV/2024 tanggal 30 April 2024 perihal Penyampaian Laporan Tahunan
dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
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 06 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.bhaktimultiartha.co.id pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 0 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5.6 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bhakti Multi Artha Tbk.
Chadafy Maraden Sibarani
Corporate Secretary
PT Bhakti Multi Artha Tbk.
Tifa Building Lt. 8 Jl. Kuningan Barat 26, Jakarta Selatan, 12710
Telepon : (+6221) 27097677, Fax : (+6221) 27098077, www.bhaktimultiartha.co.id
Nama Pengirim Chadafy Maraden Sibarani
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 17:16
Lampiran 1. AR 2023_PT Bhakti Multi Artha Tbk.pdf
2. CL Annual Report Bhat 2024.pdf
Dokumen ini merupakan dokumen resmi PT Bhakti Multi Artha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bhakti Multi Artha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 007/BHAT-DIR/IV/2024-K
Issuer Name PT Bhakti Multi Artha Tbk.
Issuer Code BHAT
Attachment 2
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 007/BHAT-DIR/IV/2024 dated 30 April 2024 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
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 06 June 2024
The information referred above has been published on the Company’s website www.bhaktimultiartha.co.id at 30 April
2024
Composition Ratio:
Board of Directors = 2 Woman : 0 Man.
Senior Management Level = 2 Woman : 2 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Bhakti Multi Artha Tbk.
Chadafy Maraden Sibarani
Corporate Secretary
PT Bhakti Multi Artha Tbk.
Tifa Building Lt. 8 Jl. Kuningan Barat 26, Jakarta Selatan, 12710
Phone : (+6221) 27097677, Fax : (+6221) 27098077, www.bhaktimultiartha.co.id
Sender Name Chadafy Maraden Sibarani
Function Corporate Secretary
Date and Time 30-04-2024 17:16
Attachment 1. AR 2023_PT Bhakti Multi Artha Tbk.pdf
2. CL Annual Report Bhat 2024.pdf
This is an official document of PT Bhakti Multi Artha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bhakti Multi Artha Tbk. is fully responsible for the information
contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Chadafy Maraden Sibarani
· Corporate Secretary
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