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Nomor Surat 038/H/DIR/IV/2024
Nama Perusahaan PT Hillcon Tbk
Kode Emiten HILL
Lampiran 3
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 16 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://hillcon.co.id/
pada tanggal 16 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 5 Perempuan : 26 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 101 jam.
Daur Ulang Sampah 1,82 %.
Demikian untuk diketahui.
Hormat Kami,
PT Hillcon Tbk
Bp. Hersan Qiu
Direktur Utama
PT Hillcon Tbk
Blok R2, Jl. Taman Modern No. 19
Telepon : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id
Nama Pengirim Bp. Hersan Qiu
Jabatan Direktur Utama
Tanggal dan Waktu 16-04-2024 19:15
Lampiran 1. Surat Pengantar AR SR.pdf
2. Sustainability Report PT Hillcon Tbk.pdf
3. Annual Report PT Hillcon Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Hillcon Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Hillcon Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 038/H/DIR/IV/2024
Issuer Name PT Hillcon Tbk
Issuer Code HILL
Attachment 3
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 16 April 2024
The information referred above has been published on the Company’s website https://hillcon.co.id/ at 16 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 5 Woman : 26 Man.
Recycle 1,82%.
Thus to be informed accordingly.
Respectfully,
PT Hillcon Tbk
Bp. Hersan Qiu
Direktur Utama
PT Hillcon Tbk
Blok R2, Jl. Taman Modern No. 19
Phone : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id
Sender Name Bp. Hersan Qiu
Function Direktur Utama
Date and Time 16-04-2024 19:15
Attachment 1. Surat Pengantar AR SR.pdf
2. Sustainability Report PT Hillcon Tbk.pdf
3. Annual Report PT Hillcon Tbk.pdf
This is an official document of PT Hillcon Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. PT Hillcon Tbk is fully responsible for the information contained within this
document.
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