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Nomor Surat 087/LCS/OJK/IV/2024
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 2
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
https://www.radanafinance.co.id/annual-sustainability-reports?lang=en pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 5 Perempuan : 14 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 7 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Ade Pautianus Hambali
Corporate Secretary
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Telepon : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Nama Pengirim Ade Pautianus Hambali
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:26
Lampiran 1. Surat Pengantar Integrated Report 2023.pdf
2. Laporan Integrated Report 2023.pdf
Dokumen ini merupakan dokumen resmi Radana Bhaskara Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Radana Bhaskara Finance Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 087/LCS/OJK/IV/2024
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attachment 2
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
https://www.radanafinance.co.id/annual-sustainability-reports?lang=en at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 1 Man.
Senior Management Level = 5 Woman : 14 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Ade Pautianus Hambali
Corporate Secretary
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Phone : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Sender Name Ade Pautianus Hambali
Function Corporate Secretary
Date and Time 30-04-2024 16:26
Attachment 1. Surat Pengantar Integrated Report 2023.pdf
2. Laporan Integrated Report 2023.pdf
This is an official document of Radana Bhaskara Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Radana Bhaskara Finance 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
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Pautianus Hambali
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