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Nomor Surat 025/TAF/Leg/IV/2024
Nama Perusahaan Toyota Astra Financial Service
Kode Emiten TAFS
Lampiran 5
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 www.taf.co.id pada
tanggal 16 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah 55 %.
Demikian untuk diketahui.
Hormat Kami,
Toyota Astra Financial Service
TAFS Admin
Admin
Toyota Astra Financial Service
The Tower Lt. 8 dan 9, Jl. Jend. Gatot Subroto Kav. 12-13, Karet Semanggi,
Telepon : (021) 50821500, Fax : (021) 50821501, www.taf.co.id
Nama Pengirim TAFS Admin
Jabatan Admin
Tanggal dan Waktu 16-04-2024 17:41
Lampiran 1. Cover Letter Laporan Tahunan 2023.pdf
2. AR TAF 2023 Lowres.pdf
3. SR TAF 2023.pdf
4. Statement Letter signed HQT.pdf
5. Statement Letter signed BOD BOC.pdf
Page 2
Dokumen ini merupakan dokumen resmi Toyota Astra Financial Service yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Toyota Astra Financial Service bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 025/TAF/Leg/IV/2024
Issuer Name Toyota Astra Financial Service
Issuer Code TAFS
Attachment 5
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 www.taf.co.id at 16 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 4 Woman : 7 Man.
Recycle 55%.
Thus to be informed accordingly.
Respectfully,
Toyota Astra Financial Service
TAFS Admin
Admin
Toyota Astra Financial Service
The Tower Lt. 8 dan 9, Jl. Jend. Gatot Subroto Kav. 12-13, Karet Semanggi,
Phone : (021) 50821500, Fax : (021) 50821501, www.taf.co.id
Sender Name TAFS Admin
Function Admin
Date and Time 16-04-2024 17:41
Attachment 1. Cover Letter Laporan Tahunan 2023.pdf
2. AR TAF 2023 Lowres.pdf
3. SR TAF 2023.pdf
4. Statement Letter signed HQT.pdf
5. Statement Letter signed BOD BOC.pdf
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This is an official document of Toyota Astra Financial Service that does not require a signature as it was generated
electronically by the electronic reporting system. Toyota Astra Financial Service is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
TAFS Admin
· Admin
p.1 ×2
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