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Nomor Surat No.SKL.092/2024/PRESDIR-CorSec
Nama Perusahaan Bank Sinarmas Tbk
Kode Emiten BSIM
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 24 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.banksinarmas.com/id/informasiumum/hubunganinvestor/laporan-tahunan pada tanggal 24 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 19 Perempuan : 44 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 76,78 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Telepon : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Nama Pengirim Retno Tri Wulandari
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 24-04-2024 23:53
Lampiran 1. AR SR BSIM 2023 (PPM).pdf
2. AR SR 2023 BSIM (E-Reporting).pdf
Dokumen ini merupakan dokumen resmi Bank Sinarmas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Sinarmas Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. No.SKL.092/2024/PRESDIR-CorSec
Issuer Name Bank Sinarmas Tbk
Issuer Code BSIM
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 24 April 2024
The information referred above has been published on the Company’s website
https://www.banksinarmas.com/id/informasiumum/hubunganinvestor/laporan-tahunan at 24 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 19 Woman : 44 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Bank Sinarmas Tbk
Retno Tri Wulandari
Corporate Secretary Division Head
Bank Sinarmas Tbk
Sinar Mas Land Plaza - Menara 1 Lantai 8
Phone : 021-31990101 , Fax : 021-31990401, www.banksinarmas.com
Sender Name Retno Tri Wulandari
Function Corporate Secretary Division Head
Date and Time 24-04-2024 23:53
Attachment 1. AR SR BSIM 2023 (PPM).pdf
2. AR SR 2023 BSIM (E-Reporting).pdf
This is an official document of Bank Sinarmas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Sinarmas Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
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Wulandari Corporate
p.1 ×2
unresolved
person
Retno Tri Wulandari
· Corporate Secretary Division Head
p.1 ×2
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