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Nomor Surat S-172/DIR-CORSEC/HRTA-OJK-IDX/IV/2024
Nama Perusahaan PT Hartadinata Abadi Tbk
Kode Emiten HRTA
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 02 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://hartadinataabadi.co.id/annual-reports/period=all pada tanggal 19 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 9 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2,5 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT Hartadinata Abadi Tbk
Ong Deny
CORPORATE SECRETARY
PT Hartadinata Abadi Tbk
Jl. Kopo Sayati No. 163-165
Telepon : +62 22 5402326, Fax : +62 22 5403002, www.hartadinata.com
Nama Pengirim Ong Deny
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 19-04-2024 16:50
Lampiran 1. Surat Pengantar ARSR HRTA.pdf
2. ARSR Hartadinata TH 2023..pdf
Dokumen ini merupakan dokumen resmi PT Hartadinata Abadi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hartadinata Abadi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-172/DIR-CORSEC/HRTA-OJK-IDX/IV/2024
Issuer Name PT Hartadinata Abadi Tbk
Issuer Code HRTA
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 02 April 2024
The information referred above has been published on the Company’s website https://hartadinataabadi.co.id/annual-
reports/period=all at 19 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 2 Woman : 9 Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
PT Hartadinata Abadi Tbk
Ong Deny
CORPORATE SECRETARY
PT Hartadinata Abadi Tbk
Jl. Kopo Sayati No. 163-165
Phone : +62 22 5402326, Fax : +62 22 5403002, www.hartadinata.com
Sender Name Ong Deny
Function CORPORATE SECRETARY
Date and Time 19-04-2024 16:50
Attachment 1. Surat Pengantar ARSR HRTA.pdf
2. ARSR Hartadinata TH 2023..pdf
This is an official document of PT Hartadinata Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hartadinata Abadi 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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