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Nomor Surat 397/BR-OJK/IV/2024
Nama Perusahaan Bayan Resources Tbk
Kode Emiten BYAN
Lampiran 3
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 www.bayan.com.sg
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 3 Orang Perempuan : 9 Orang Laki-Laki.
Jajaran Level Senior Manajemen = 15 orang Perempuan : 86 Orang Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 12,72 jam.
Daur Ulang Sampah 6,95 %.
Demikian untuk diketahui.
Hormat Kami,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Telepon : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Nama Pengirim JENNY QUANTERO
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:21
Lampiran 1. CL AR dan SR 2023 BYAN Submit.pdf
2. AR BYAN 2023 FINAL30April2024.pdf
3. SR BYAN 2023 Final 30April2024.pdf
Dokumen ini merupakan dokumen resmi Bayan Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bayan Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 397/BR-OJK/IV/2024
Issuer Name Bayan Resources Tbk
Issuer Code BYAN
Attachment 3
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 www.bayan.com.sg at 30 April 2024
Composition Ratio:
Board of Directors = 3 Orang Woman : 9 Orang Man.
Senior Management Level = 15 orang Woman : 86 Orang Man.
Recycle 6,95%.
Thus to be informed accordingly.
Respectfully,
Bayan Resources Tbk
JENNY QUANTERO
Corporate Secretary
Bayan Resources Tbk
Gedung Office 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru,
Phone : 021-2935 6888, Fax : 021-2935 6999, www.bayan.com.sg
Sender Name JENNY QUANTERO
Function Corporate Secretary
Date and Time 30-04-2024 16:21
Attachment 1. CL AR dan SR 2023 BYAN Submit.pdf
2. AR BYAN 2023 FINAL30April2024.pdf
3. SR BYAN 2023 Final 30April2024.pdf
This is an official document of Bayan Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bayan Resources Tbk is fully responsible for the information
contained within this document.
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