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Nomor Surat 056/FFI/IV/2024
Nama Perusahaan PT Fuji Finance Indonesia Tbk.
Kode Emiten FUJI
Lampiran 1
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 13 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://fujifinance.com/annual-reports/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 23 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Fuji Finance Indonesia Tbk.
Anita Marta
Direktur
PT Fuji Finance Indonesia Tbk.
Menara Sudirman, Lantai 8, Jl. Jend. Sudirman Kav. 60, Jakarta Selatan, Indonesia
Telepon : (021) 5226509, Fax : (021) 5226518, www.fujifinance.com
Nama Pengirim Anita Marta
Jabatan Direktur
Tanggal dan Waktu 30-04-2024 16:57
Lampiran 1. AR FUJI FINANCE INDONESIA 2023.pdf
Dokumen ini merupakan dokumen resmi PT Fuji Finance Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Fuji Finance Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 056/FFI/IV/2024
Issuer Name PT Fuji Finance Indonesia Tbk.
Issuer Code FUJI
Attachment 1
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 13 May 2024
The information referred above has been published on the Company’s website https://fujifinance.com/annual-reports/
at 30 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 1 Man.
Senior Management Level = 4 Woman : 1 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Fuji Finance Indonesia Tbk.
Anita Marta
Direktur
PT Fuji Finance Indonesia Tbk.
Menara Sudirman, Lantai 8, Jl. Jend. Sudirman Kav. 60, Jakarta Selatan, Indonesia
Phone : (021) 5226509, Fax : (021) 5226518, www.fujifinance.com
Sender Name Anita Marta
Function Direktur
Date and Time 30-04-2024 16:57
Attachment 1. AR FUJI FINANCE INDONESIA 2023.pdf
This is an official document of PT Fuji Finance Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Fuji Finance Indonesia Tbk. is fully responsible for the
information contained within this document.
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Anita Marta
· Direktur
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