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Go To English Page No Surat 04405HDI/SM/0224 Nama Perusahaan PT Hensel Davest Indonesia Tbk Kode Emiten HDIT Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 02705HDI/SM/0224 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Selasa, 02 April 2024 Waktu : 13:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Makassar diumumkan dan sesuai iklan) Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Maret 2024 dalam RUPS Informasi Lain Penyelenggaraan RUPST mengikuti zona WIB. Demikian untuk diketahui. Hormat Kami, PT Hensel Davest Indonesia Tbk Riska Handayani Corporate Secretary PT Hensel Davest Indonesia Tbk Nama Pengirim Riska Handayani Jabatan Corporate Secretary Tanggal dan Waktu 22-02-2024 Lampiran 1. Pengumuman RUPST HDIT 220224.pdf
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Dokumen ini merupakan dokumen resmi PT Hensel Davest Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hensel Davest Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page No 04405HDI/SM/0224 Issuer Name PT Hensel Davest Indonesia Tbk Issuer Code HDIT Attchment 1 Subject Announcement of Planning of Annual General Meeting of Shareholders Announcement of Planning of Shareholders Refer to the letter No.02705HDI/SM/0224 The Company announces the General Meeting of Shareholders will be held at: Fiscal Year : 31 December 2023 Day/Date/Time : Tuesday, 02 April 2024 Time : 13:30 Location : Makassar Recording date of Shareholders which are entitled to : 07 March 2024 participate in the AGM Other Information: The AGMS is held following the WIB zone. Thus to be informed accordingly. Respectfully, PT Hensel Davest Indonesia Tbk Riska Handayani Corporate Secretary PT Hensel Davest Indonesia Tbk Sender Name Riska Handayani Function Corporate Secretary Date and Time 22-02-2024 Attachment 1. Pengumuman RUPST HDIT 220224.pdf
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This is an official document of PT Hensel Davest Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hensel Davest Indonesia 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
Riska Handayani
· Corporate Secretary
p.1 ×2
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