Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat HO/DIR/IV/2024/00053
Nama Perusahaan PT Hoffmen Cleanindo Tbk
Kode Emiten KING
Lampiran 1
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 05 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://hoffmen.co.id/annual-report pada tanggal 04 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 7 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 5 jam.
Daur Ulang Sampah 20 %.
Demikian untuk diketahui.
Hormat Kami,
PT Hoffmen Cleanindo Tbk
Rudy Japarto
Presiden Direktur
PT Hoffmen Cleanindo Tbk
Jl Raya Jembatan Tiga No 8, Penjaringan, Jakarta Utara 14440
Telepon : 021-6628126, Fax : 021-6629030, www.hoffmen.co.id
Nama Pengirim Rudy Japarto
Jabatan Presiden Direktur
Tanggal dan Waktu 04-04-2024 17:50
Lampiran 1. AR - SR HOFFMEN 2023.pdf
Dokumen ini merupakan dokumen resmi PT Hoffmen Cleanindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hoffmen Cleanindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. HO/DIR/IV/2024/00053
Issuer Name PT Hoffmen Cleanindo Tbk
Issuer Code KING
Attachment 1
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 05 April 2024
The information referred above has been published on the Company’s website https://hoffmen.co.id/annual-report at
04 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 7 Woman : 2 Man.
Recycle 20%.
Thus to be informed accordingly.
Respectfully,
PT Hoffmen Cleanindo Tbk
Rudy Japarto
Presiden Direktur
PT Hoffmen Cleanindo Tbk
Jl Raya Jembatan Tiga No 8, Penjaringan, Jakarta Utara 14440
Phone : 021-6628126, Fax : 021-6629030, www.hoffmen.co.id
Sender Name Rudy Japarto
Function Presiden Direktur
Date and Time 04-04-2024 17:50
Attachment 1. AR - SR HOFFMEN 2023.pdf
This is an official document of PT Hoffmen Cleanindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hoffmen Cleanindo Tbk 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
person
Function
· Presiden Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.