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Nomor Surat 0018/DP/EXT/./CKR/DIR/IV/2024
Nama Perusahaan PT Dharma Polimetal Tbk
Kode Emiten DRMA
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 03 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.dharmagroup.co.id pada tanggal 03 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 14,77 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Polimetal Tbk
Ari Indra Gautama
Corporate Secretary
PT Dharma Polimetal Tbk
Jl. Angsana Raya Blok A9 No. 8
Telepon : 021) 897 4637 / (021) 897 4559, Fax : (021) 899 01656, www.
Nama Pengirim Ari Indra Gautama
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024 18:02
Lampiran 1. DRMA_AR_3_APRIL_FINAL_OJK.pdf
2. DRMA_SR_3_APRIL_FINAL_OJK.pdf
Dokumen ini merupakan dokumen resmi PT Dharma Polimetal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Polimetal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0018/DP/EXT/./CKR/DIR/IV/2024
Issuer Name PT Dharma Polimetal Tbk
Issuer Code DRMA
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 03 April 2024
The information referred above has been published on the Company’s website www.dharmagroup.co.id at 03 April
2024
Composition Ratio:
Board of Directors = null Woman : 4 Man.
Senior Management Level = 2 Woman : 8 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Dharma Polimetal Tbk
Ari Indra Gautama
Corporate Secretary
PT Dharma Polimetal Tbk
Jl. Angsana Raya Blok A9 No. 8
Phone : 021) 897 4637 / (021) 897 4559, Fax : (021) 899 01656, www.dharmagroup.
Sender Name Ari Indra Gautama
Function Corporate Secretary
Date and Time 03-04-2024 18:02
Attachment 1. DRMA_AR_3_APRIL_FINAL_OJK.pdf
2. DRMA_SR_3_APRIL_FINAL_OJK.pdf
This is an official document of PT Dharma Polimetal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dharma Polimetal 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
unresolved
person
Ari Indra Gautama
· Corporate Secretary
p.1 ×2
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