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Nomor Surat 154/HJ-Tbk/IV/2024
Nama Perusahaan PT Haloni Jane Tbk
Kode Emiten HALO
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? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 28 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://halonijane.co.id pada tanggal 28 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Haloni Jane Tbk
Juliana
Direktur
PT Haloni Jane Tbk
Jl Raya Serang km. 13,8
Telepon : +62 21 596 2435, Fax : , http://halonijane.co.id/
Nama Pengirim Juliana
Jabatan Direktur
Tanggal dan Waktu 30-04-2024 14:34
Lampiran 1. Surat Penyampaian AR SR HALO.pdf
2. 20240429 AR SR HALO JANE 23.pdf
Dokumen ini merupakan dokumen resmi PT Haloni Jane Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Haloni Jane Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 154/HJ-Tbk/IV/2024
Issuer Name PT Haloni Jane Tbk
Issuer Code HALO
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? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 28 March 2024
The information referred above has been published on the Company’s website https://halonijane.co.id at 28 March
2024
Composition Ratio:
Board of Directors = 3 Woman : 1 Man.
Senior Management Level = 0 Woman : 2 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Haloni Jane Tbk
Juliana
Direktur
PT Haloni Jane Tbk
Jl Raya Serang km. 13,8
Phone : +62 21 596 2435, Fax : , http://halonijane.co.id/
Sender Name Juliana
Function Direktur
Date and Time 30-04-2024 14:34
Attachment 1. Surat Penyampaian AR SR HALO.pdf
2. 20240429 AR SR HALO JANE 23.pdf
This is an official document of PT Haloni Jane Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Haloni Jane 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
person
Function
· Direktur
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