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AnnualReport2023-HILL-att1.pdf

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Page 1
                                                                            HILLCON
                                                                            PT Hilicon Tbk
                                                                            Taman Modern Blok 82 No. 19 Cakung
                                                                            Jakarta Tirnur 13960• Indonesia
Jakarta, 16 April 2024                                                      T +62214618458
                                                                            F +62214618457
                                                                            E hillcon@hillcon.co.id
Nomor Surat /No. : 038/H/DIRIIV/2024                                        W www.hillcon.co.id

Perihal un Reference : Penyampaian Laporan Tahunan dan Laporan Keberlanjutan Tahun
                       2023 PT Hilicon Tbk./ Ann ual Report and Sustainability Report 2023
                       ofPT Hilicon Tbk. Submission
Lampiran / Attachment: 2 (dua/two) eks/copy


Kepada Yth., / To.
Otoritas Jasa Keuangan Republik Indonesia
Gedung Sumitro Djojohadikusumo Lt. 4- Departemen Keuangan RI
Ji. Lapangan Banteng Timur No. 1-4
Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal /ChiefExecutive of Capital Market Supervision

Dengan hormat,                                       Dear Sirs,

Sebagaimana diwajibkan Peraturan Otoritas Jasa As required by the Financial Services Authority
Keuangan No.29/POJK.04/2016 tentang Regulation No.29/POJK.04/20 16 concerning the
Laporan Tahunan Emiten atau Perusahaan Publik Annual Report of Issuers or Public Companiesjo.
jo. Surat Edaran Otoritas Jasa Keuangan No. Financial Services Authority Regulation No.
16/SEOJK.04/202 I tentang Bentuk dan isi 16/SEOJK.04/2021 regarding The Form and
Laporan Tahunan Emiten atau Perusahaan Publik Content of The Annual Report of Issuers or Public
dan Peraturan Otoritas Jasa Keuangan No. Company and the Financial Services Authority
51 /POJK.03/20 17 tentang Penerapan Keuangan Regulation No. 5 1 /POJK.03/2017 regarding The
Berkelanjutan Bagi Lembaga Jasa Keuangan, Implementation for Sustainable Financial for
Emiten dan Perusahaan Publik serta Peraturan Financial Services Institution, Issuer and Public
Nomor l-E tentang Kewajiban Penyampaian Company as well as the Rule Number I-E
Informasi, Lampiran Keputusan Direksi PT Bursa regarding Obligation to Submit Information,
Efek Indonesia KEP-00066/BEI/09-2022 tanggal Attachment to the Decree of Board of Directors
30 September 2022, serta dengan memperhatikan of PT Bursa Efek Indonesia No. KEP-
Peraturan Otoritas Jasa Keuangan Nomor 00066/BEI/09-2022 dated 30 September 2022,
7/POJK.04/20 18 tanggal 25 April 2018 tentang and with due observance of the Financial Services
Penyampaian Laporan Mela!ui Sistem Pelaporan Authority Regulation Number 7/POJK.04/20 18
Elektronik Emiten atau Perusahaan Publik.      dated 25 April 2018 concerning Submission of
                                               Reports through the Electronic Reporting System
                                               of Issuers or Public Companies.




                              Holding Company I Mining Consultant
Page 2
                                                                                       HILLCON

Bersama mi kami sampaikan Laporan Tahunan We hereby submit the 2023 Annual Report and
2023 dan Laporan Keberlanjutan Tahun 2023 PT 2023 Sustainability Report of PT Hilicon Thk.
Hilicon Thk. sebagaimanajuga telah kami unggah Which we have also uploaded on the Company's
di situs web Perseroan www.hillcon.co.id.      website www.hillcon.co.id.

Atas perhatiannya kami ucapkan terima kasih.           Thank you for your attention.

Salam hormat / Regards,
PT Hiicon Tbk.



     HIL [CC:
Hersan Oiu
Direktur Utama/President Director




                                    Holding Company I Mining Consultant

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Published16 Apr 2024
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1
unresolved org Hilicon Tbk p.1 ×5
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved org Departemen Keuangan RI Ji. Lapangan Banteng Timur p.1
unresolved org Financial Services Authority p.1 ×3
unresolved org PT Hilicon Thk. Hilicon Thk. p.2
unresolved org Hiicon Tbk. p.2 ×2

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