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Page 1
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Nomor Surat 36/2108/PN/CORCOMM
Nama Perusahaan PT Bank KEB Hana Indonesia
Kode Emiten KEHA
Lampiran 4
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
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.hanabank.co.id/en/about/investor/report pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank KEB Hana Indonesia
Rahmat Hendratama
Ka Div Financial Planning
PT Bank KEB Hana Indonesia
Mangkuluhur City - Tower One Jl. Jend. Gatot Subroto Kav 1 - 3, Jakarta Selatan
Telepon : (021) 508 11 111, (021) 522 0222, Fax : (021) 508 11 123, www.kebhana.
Nama Pengirim Rahmat Hendratama
Jabatan Ka Div Financial Planning
Tanggal dan Waktu 30-04-2024 16:46
Lampiran 1. Surat Pengantar AR 2023 - OJK Pengawas Pasar Modal.pdf
2. KEHA_SR Hana Bank 2023.pdf
3. KEHA_AR Hana Bank 2023.pdf
4. Laporan Keuangan 2023 PT SHF.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bank KEB Hana Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank KEB Hana Indonesia bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 36/2108/PN/CORCOMM
Issuer Name PT Bank KEB Hana Indonesia
Issuer Code KEHA
Attachment 4
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
The information referred above has been published on the Company’s website
https://www.hanabank.co.id/en/about/investor/report at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 6 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Bank KEB Hana Indonesia
Rahmat Hendratama
Ka Div Financial Planning
PT Bank KEB Hana Indonesia
Mangkuluhur City - Tower One Jl. Jend. Gatot Subroto Kav 1 - 3, Jakarta Selatan
Phone : (021) 508 11 111, (021) 522 0222, Fax : (021) 508 11 123, www.kebhana.co.
Sender Name Rahmat Hendratama
Function Ka Div Financial Planning
Date and Time 30-04-2024 16:46
Attachment 1. Surat Pengantar AR 2023 - OJK Pengawas Pasar Modal.pdf
2. KEHA_SR Hana Bank 2023.pdf
3. KEHA_AR Hana Bank 2023.pdf
4. Laporan Keuangan 2023 PT SHF.pdf
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This is an official document of PT Bank KEB Hana Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank KEB Hana Indonesia is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Bank KEB Hana Indonesia Rahmat Hendratama Ka
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PT Bank KEB Hana Indonesia Mangkuluhur City
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PT SHF.
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