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Go To English Page Nomor Surat S.033.CORSEC.03.2024 Nama Perusahaan PT Bank Danamon Indonesia Tbk Kode Emiten BDMN Lampiran 5 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI) Mengoreksi surat kami nomor : S.018.CORSEC.02.2024 tanggal 28 Februari 2024 perihal Penyampaian Laporan Tahunan dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut: 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 29 Februari 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.danamon.co.id pada tanggal 28 Februari 2024 Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 8 Laki-Laki. Jajaran Level Senior Manajemen = 120 Perempuan : 235 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 52,86 jam. Daur Ulang Sampah null %. Demikian untuk diketahui. Hormat Kami, PT Bank Danamon Indonesia Tbk Hendy Deiny Wong Corporate Secretary Lead PT Bank Danamon Indonesia Tbk Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec. Telepon : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/ Nama Pengirim Hendy Deiny Wong Jabatan Corporate Secretary Lead Tanggal dan Waktu 21-03-2024 16:39
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Lampiran 1. SR Danamon 2023.pdf
2. AR Bank Danamon 2023 ENG.pdf
3. AR Bank Danamon 2023 INA.pdf
4. S.018.CORSEC.02.2024.pdf
5. S.033.CORSEC.03.2024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Danamon Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Danamon Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. S.033.CORSEC.03.2024 Issuer Name PT Bank Danamon Indonesia Tbk Issuer Code BDMN Attachment 5 Subject Submission of Annual and Continuity Report (CORRECTION) Correction to our previous announcement number : S.018.CORSEC.02.2024 dated 28 February 2024 with the subject of Submission of Annual and Continuity Report, the company hereby submit the following information: 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 29 February 2024 The information referred above has been published on the Company’s website www.danamon.co.id at 28 February 2024 Composition Ratio: Board of Directors = 1 Woman : 8 Man. Senior Management Level = 120 Woman : 235 Man. Recycle null%. Thus to be informed accordingly. Respectfully, PT Bank Danamon Indonesia Tbk Hendy Deiny Wong Corporate Secretary Lead PT Bank Danamon Indonesia Tbk Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No 10, Kel. Karet, Kec. Phone : (021) 80645000, Fax : (021) 80645033, http://www.danamon.co.id/ Sender Name Hendy Deiny Wong Function Corporate Secretary Lead Date and Time 21-03-2024 16:39
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Attachment 1. SR Danamon 2023.pdf
2. AR Bank Danamon 2023 ENG.pdf
3. AR Bank Danamon 2023 INA.pdf
4. S.018.CORSEC.02.2024.pdf
5. S.033.CORSEC.03.2024.pdf
This is an official document of PT Bank Danamon Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Danamon Indonesia 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
Hendy Deiny Wong
· Corporate Secretary Lead
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