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Nomor Surat BS.0060/MDI/04/2024..
Nama Perusahaan Indonesia Eximbank
Kode Emiten BEXI
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
www.indonesiaeximbank.go.id pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 4 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5,78 per Hari jam.
Daur Ulang Sampah - %.
Demikian untuk diketahui.
Hormat Kami,
Indonesia Eximbank
Chesna F. Anwar
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Nama Pengirim Chesna F. Anwar
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:20
Lampiran 1. Eximbank AR 2023.pdf
2. Surat Pengantar AR 2033 - IDX.pdf
Dokumen ini merupakan dokumen resmi Indonesia Eximbank yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Eximbank bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. BS.0060/MDI/04/2024..
Issuer Name Indonesia Eximbank
Issuer Code BEXI
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 www.indonesiaeximbank.go.id at 30
April 2024
Composition Ratio:
Board of Directors = 2 Woman : 4 Man.
Senior Management Level = 2 Woman : 4 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
Indonesia Eximbank
Chesna F. Anwar
Corporate Secretary
Indonesia Eximbank
Prosperity Tower, Lantai 1, l. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : (021) 39503600, Fax : (021) 39503699, www.indonesiaeximbank.go.id
Sender Name Chesna F. Anwar
Function Corporate Secretary
Date and Time 30-04-2024 16:20
Attachment 1. Eximbank AR 2023.pdf
2. Surat Pengantar AR 2033 - IDX.pdf
This is an official document of Indonesia Eximbank that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Eximbank is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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