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Go To English Page Nomor Surat 021/Corsec/IV/2024 Nama Perusahaan Hero Supermarket Tbk Kode Emiten HERO 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 26 Juni 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.hero.co.id/ pada tanggal 30 April 2024 Rasio Komposisi: Jajaran Direksi = - Perempuan : - Laki-Laki. Jajaran Level Senior Manajemen = - Perempuan : - Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki - jam. Daur Ulang Sampah - %. Informasi Lain Informasi mengenai Rasio Komposisi dapat dilihat pada Laporan Keberlanjutan terlampir. Demikian untuk diketahui. Hormat Kami, Hero Supermarket Tbk Iwan Nurdiansyah Corporate Secretary Hero Supermarket Tbk Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren Telepon : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id Nama Pengirim Iwan Nurdiansyah Jabatan Corporate Secretary Tanggal dan Waktu 30-04-2024 14:47 Lampiran 1. HERO ARSR23 Final.pdf
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Dokumen ini merupakan dokumen resmi Hero Supermarket Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hero Supermarket Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 021/Corsec/IV/2024 Issuer Name Hero Supermarket Tbk Issuer Code HERO 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 26 June 2024 The information referred above has been published on the Company’s website https://www.hero.co.id/ at 30 April 2024 Composition Ratio: Board of Directors = - Woman : - Man. Senior Management Level = - Woman : - Man. Recycle -%. Other Information: Information on the Composition Ratio can be seen in the attached Sustainability Report. Thus to be informed accordingly. Respectfully, Hero Supermarket Tbk Iwan Nurdiansyah Corporate Secretary Hero Supermarket Tbk Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren Phone : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id Sender Name Iwan Nurdiansyah Function Corporate Secretary Date and Time 30-04-2024 14:47 Attachment 1. HERO ARSR23 Final.pdf
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This is an official document of Hero Supermarket Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hero Supermarket Tbk 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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Hero Supermarket Tbk
· Nama Perusahaan
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Iwan Nurdiansyah
· Corporate Secretary
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