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20240117_HDIT_Perubahan Profesi Penunjang_31569616.pdf
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Nomor Surat 01105HDI/SM/0124
Nama Perusahaan PT Hensel Davest Indonesia Tbk
Kode Emiten HDIT
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 03 Januari 2024 Tanggal tanda tangan perikatan kerja
pada 03 Januari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Arthawan Edward
dengan Akuntan Publik (Signing Partner) yaitu Bapak Drs. Arthawan Santika Ak, CA, MM, CPA, ACPA untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Hensel Davest Indonesia Tbk
Ferdiana Tjahyadi
Direktur & Corsec
PT Hensel Davest Indonesia Tbk
Bussiness Park A5/05 Centre Point of Indonesia, Makassar, Sulawesi Selatan,
Telepon : (0411) 6000808, Fax : 0, www.hdi.co.id
Nama Pengirim Ferdiana Tjahyadi
Jabatan Direktur & Corsec
Tanggal dan Waktu 17-01-2024 18:47
Lampiran 1. Surat Pengantar Penunjukkan AP KAP.pdf
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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Letter / Announcement No. 01105HDI/SM/0124
Issuer Name PT Hensel Davest Indonesia Tbk
Issuer Code HDIT
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 03 January 2024 Date of signature of work
engagement 03 January 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Arthawan
Edward with Public Accountant (Signing Partner) ,namely: Mr. Drs. Arthawan Santika Ak, CA, MM, CPA, ACPA To
conduct an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Hensel Davest Indonesia Tbk
Ferdiana Tjahyadi
Direktur & Corsec
PT Hensel Davest Indonesia Tbk
Bussiness Park A5/05 Centre Point of Indonesia, Makassar, Sulawesi Selatan,
Phone : (0411) 6000808, Fax : 0, www.hdi.co.id
Sender Name Ferdiana Tjahyadi
Function Direktur & Corsec
Date and Time 17-01-2024 18:47
Attachment 1. Surat Pengantar Penunjukkan AP KAP.pdf
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 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik KAP Arthawan Edward
p.1
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Drs. Arthawan Santika Ak
p.1 ×5
unresolved
person
Ferdiana Tjahyadi
· Direktur & Corsec
p.1 ×2
unresolved
org
Arthawan Edward
p.2
unresolved
person
Function
· Direktur
p.2
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