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Recurring Information

Company Profile
Main Duties and Functions of the Company
Purpose and Objectives of the Company’s Establishment
Information on the Types of Business Activities
Duration of Company Establishment
Company Capital Structure
Company Shareholders
Board of Directors Profile
Board of Commissioners Profile
LHKPN Board of Directors & Board of Commissioners of Danareksa
LHKPN Subsidiary Leaders of Danareksa
Assessment Results by External Auditors & Rating Agencies
Allocation and Remuneration System for Directors and Commissioners
Mechanism for the Appointment of Directors and Commissioners
Legal Cases Mandated to be Public under the Law
Guidelines for Good Corporate Governance Implementation
Announcement of Debt Securities Issuance
Replacement of the Company’s External Auditor
Information on Changes to the Company’s Fiscal Year
Government-Assigned Projects or Activities
Information on Programs or Activities in 2024
Strategic or Priority Programs of the Company in 2024
Performance Summary of Programs Implemented or in Progress, Including Activities and Achievements
Annual Report 2023
Financial Statements for 2023 (Audited)
Balance Sheet and Income Statement for 2023 (Audited)
Corporate Social Responsibility Report 2023 (Audited)
Other Financial Information in 2024
Company’s Public Information List (DIP)
Previously Exempted Information Whose Exemption Period Has Expired
Other Public Information Declared Open to the Public Through Objection Mechanism and/or Dispute Resolution
Exempted Information Based on Consequence Test Results
Number of Public Information Requests Received
Time Required to Fulfill Each Public Information Request
Number of Public Information Requests Granted (Partial or Full) and Requests Rejected
Reasons for Rejection of Public Information Requests
Procedures for Filing Complaints on Abuse of Authority or Violations by Company Officials
Procedures for Filing Complaints on Abuse of Authority or Violations by Parties Holding Licenses or Work Agreements with the Company
Company Event Calendar
List of Drafts and Stages of Decision or Policy Formation in Progress
List of Decisions or Policies That Have Been Enacted