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20240105_HDIT_Laporan Informasi dan Fakta Material_31565245_lamp1.pdf
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Page 1
KETERBUKAAN INFORMASI PUBLIC DISCLOSURE
TENTANG RESIGNATION OF A MEMBER OF THE
PENGUNDURAN DIRI ANGGOTA BOARD OF
KOMISARIS PT HENSEL DAVEST COMMISIONER PT HENSEL
INDONESIA Tbk DAVEST INDONESIA Tbk
(“Perseroan”) (the “Company”)
Reference is made to:
Merujuk pada: (i) The Financial Service Authority
(i) Peraturan OJK Nomor Regulation No 33/POJK.04/2014 on
33/POJK.04/2014 tentang Direksi dan the Board of Directors and Board of
Dewan Komisaris Emiten atau Commissioners of Issuers or Public
Perusahaan Publik (“POJK No. Company (“FSA Regulation
33/2014”); 33/2014”);
(ii) The Financial Service Authority
(ii) Peraturan OJK No. 31/POJK.04/2015, Regulation No. 31/POJK.04/2015 on
tentang Keterbukaan Informasi atas Disclosure on the Material Fact by
Fakta Material oleh Emiten atau Issuers or Public Company (“FSA
Perusahaan Publik (“POJK No. Regulation 31/2015”);
31/2015”);
(iii) Regulation of I-E Attachment of The
(iii) Ketentuan Peraturan I-E Lampiran Board of Director of PT Bursa Efek
Keputusan Direksi PT Bursa Efek Indonesia Decree No.: Kep-
Indonesia No.: Kep-306/BEJ/07-2004, 306/BEJ/07-2004, dated 19 July
tanggal 19 Juli 2004, tentang Kewajiban 2004, on the Obligation to Disclose
Penyampaian Informasi (“Peraturan I- (“Regulation I-E”); and
E”); dan
(iv) Anggaran Dasar PT Hensel Davest (iv) Article of Association of PT Hensel
Indonesia Tbk (“Anggaran Dasar”) Davest Indonesia Tbk (“AoA”)
Bersama ini kami informasikan bahwa kami, PT We hereby inform you that the Company has
Hensel Davest Indonesia Tbk. (“Perseroan”) received a resignation letter from
telah menerima surat pengunduran diri dari Mr. Adikin Basirun from his position as a
Bapak Adikin Basirun selaku Komisaris Commisioner of the Company which shall be
Perseroan yang akan berlaku efektif terhitung effective as of 05th January 2024.
sejak tanggal 05 Januari 2024.
Page 2
Sesuai dengan Pasal 19 ayat 9 Anggaran Dasar In accordance with Paragraph 9 of Article 19
Perseroan dan Pasal 8 ayat (3) POJK No. of AoA and Paragraph 3 of Article 8 of FSA
33/2014, permohonan pengunduran diri Regulation 33/2014, the said resignation will
tersebut akan diputuskan dalam Rapat Umum be approved in the Extra Ordinary
Pemegang Saham Luar Biasa Perseroan yang Shareholder Meeting which shall further be
waktunya akan kami sampaikan lebih lanjut. informed by the Company.
Demikian keterbukaan informasi ini kami Hereby this public disclosure is conveyed.
sampaikan.
Makassar, 05 Januari 2024 Makassar, 05 January 2024
PT Hensel Davest Indonesia PT Hensel Davest Indonesia
Tbk. Tbk.
Direksi Perseroan Board of Directors of the Company
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12 Sep 2026 21:43
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-01-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT HENSEL DAVEST COMMISIONER PT '
'HENSEL\n'
' INDONESIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}