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Nomor Surat OJK/DIR/076/0424
Nama Perusahaan PT Bank Ina Perdana Tbk.
Kode Emiten BINA
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.bankina.co.id
pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 60 Perempuan : 105 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 354 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ina Perdana Tbk.
Feliks Suranta Tarigan
Corporate Secretary
PT Bank Ina Perdana Tbk.
Ariobimo Sentral
Telepon : 021 2525678, Fax : 021 2525117, www.bankina.co.id
Nama Pengirim Feliks Suranta Tarigan
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 09:41
Lampiran 1. SP Laporan Tahunan Bank Ina 2023.pdf
2. Laporan Tahunan Bank Ina - 2023.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ina Perdana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ina Perdana Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. OJK/DIR/076/0424
Issuer Name PT Bank Ina Perdana Tbk.
Issuer Code BINA
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.bankina.co.id at 30 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 60 Woman : 105 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Bank Ina Perdana Tbk.
Feliks Suranta Tarigan
Corporate Secretary
PT Bank Ina Perdana Tbk.
Ariobimo Sentral
Phone : 021 2525678, Fax : 021 2525117, www.bankina.co.id
Sender Name Feliks Suranta Tarigan
Function Corporate Secretary
Date and Time 30-04-2024 09:41
Attachment 1. SP Laporan Tahunan Bank Ina 2023.pdf
2. Laporan Tahunan Bank Ina - 2023.pdf
This is an official document of PT Bank Ina Perdana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ina Perdana Tbk. is fully responsible for the information
contained within this document.
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