Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 023/BNBR/CS-OJK/IV/24
Nama Perusahaan Bakrie & Brothers Tbk
Kode Emiten BNBR
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2024 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://bakrie-
brothers.com/id/investors/annual-report/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 13 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6,4 jam.
Daur Ulang Sampah 4,5% %.
Demikian untuk diketahui.
Hormat Kami,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Telepon : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Nama Pengirim Christofer A. Uktolseja
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 14:44
Lampiran 1. 2024 - 023_OJK_Laporan Tahunan BNBR 2023.pdf
2. 2024 - 024_BEI_Laporan Tahunan BNBR 2023.pdf
3. BNBR Integrated Annual Report 2023 INDO_update.pdf
Dokumen ini merupakan dokumen resmi Bakrie & Brothers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie & Brothers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 023/BNBR/CS-OJK/IV/24
Issuer Name Bakrie & Brothers Tbk
Issuer Code BNBR
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2024 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://bakrie-
brothers.com/id/investors/annual-report/ at 30 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 3 Man.
Senior Management Level = 2 Woman : 13 Man.
Recycle 4,5% %.
Thus to be informed accordingly.
Respectfully,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Phone : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Sender Name Christofer A. Uktolseja
Function Corporate Secretary
Date and Time 30-04-2024 14:44
Attachment 1. 2024 - 023_OJK_Laporan Tahunan BNBR 2023.pdf
2. 2024 - 024_BEI_Laporan Tahunan BNBR 2023.pdf
3. BNBR Integrated Annual Report 2023 INDO_update.pdf
This is an official document of Bakrie & Brothers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie & Brothers 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
unresolved
org
Brothers Tbk
p.1 ×10
unresolved
person
Christofer A. Uktolseja
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.