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Nomor Surat 017/BP/CSG/III/2024
Nama Perusahaan Bank Permata Tbk
Kode Emiten BNLI
Lampiran 3
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 06 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.permatabank.com/id/tentang-kami/hubungan-investor pada tanggal 06 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 67 Perempuan : 121 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 6,4 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Telepon : 021-5237788, Fax : -, www.permatabank.co.id
Nama Pengirim Katharine Grace
Jabatan Corporate Secretary
Tanggal dan Waktu 06-03-2024 17:48
Lampiran 1. 017 BNLI Penyampaian AR dan SR 2023.pdf
2. SR PermataBank 2023.pdf
3. AR PermataBank 2023.pdf
Dokumen ini merupakan dokumen resmi Bank Permata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Bank Permata Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/BP/CSG/III/2024
Issuer Name Bank Permata Tbk
Issuer Code BNLI
Attachment 3
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 06 March 2024
The information referred above has been published on the Company’s website
https://www.permatabank.com/id/tentang-kami/hubungan-investor at 06 March 2024
Composition Ratio:
Board of Directors = 3 Woman : 5 Man.
Senior Management Level = 67 Woman : 121 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Bank Permata Tbk
Katharine Grace
Corporate Secretary
Bank Permata Tbk
Gedung World Trade Center II, Jl. Jend. Sudirman Kav. 29-31, Jakarta 12920
Phone : 021-5237788, Fax : -, www.permatabank.co.id
Sender Name Katharine Grace
Function Corporate Secretary
Date and Time 06-03-2024 17:48
Attachment 1. 017 BNLI Penyampaian AR dan SR 2023.pdf
2. SR PermataBank 2023.pdf
3. AR PermataBank 2023.pdf
This is an official document of Bank Permata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bank Permata 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
org
Katharine Grace
· Corporate Secretary
p.1 ×3
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