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20240105_HDIT_Laporan Informasi dan Fakta Material_31565211_lamp1.pdf
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KETERBUKAAN INFORMASI PUBLIC DISCLOSURE
TENTANG RESIGNATION OF A MEMBER OF THE
PENGUNDURAN DIRI ANGGOTA DIREKSI BOARD OF DIRECTORS
PT HENSEL DAVEST INDONESIA Tbk PT HENSEL DAVEST
(“Perseroan”) INDONESIA Tbk
(the “Company”)
Merujuk pada: Reference is made to:
(i) Peraturan OJK Nomor (i) The Financial Service Authority
33/POJK.04/2014 tentang Direksi dan Regulation No 33/POJK.04/2014 on
Dewan Komisaris Emiten atau the Board of Directors and Board of
Perusahaan Publik (“POJK No. Commissioners of Issuers or Public
33/2014”); Company (“FSA Regulation
33/2014”);
(ii) Peraturan OJK No. 31/POJK.04/2015, (ii) The Financial Service Authority
tentang Keterbukaan Informasi atas Regulation No. 31/POJK.04/2015 on
Fakta Material oleh Emiten atau Disclosure on the Material Fact by
Perusahaan Publik (“POJK No. Issuers or Public Company (“FSA
31/2015”); Regulation 31/2015”);
(iii) Ketentuan Peraturan I-E Lampiran (iii) Regulation of I-E Attachment of The
Keputusan Direksi PT Bursa Efek Board of Director of PT Bursa Efek
Indonesia No.: Kep-306/BEJ/07-2004, Indonesia Decree No.: Kep-
tanggal 19 Juli 2004, tentang Kewajiban 306/BEJ/07-2004, dated 19 July
Penyampaian Informasi (“Peraturan I- 2004, on the Obligation to Disclose
E”); dan (“Regulation I-E”); and
(iv) Anggaran Dasar PT Hensel Davest
Indonesia Tbk (“Anggaran Dasar”) (iv) Article of Association of PT Hensel
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. Steven Thenu from his position as a
Bapak Steven Thenu selaku Direktur Director of the Company and Mrs. Ferdiana
Perseroan dan Ibu Ferdiana Tjahyadi selaku Tjahyadi from her position as a Director of
Direktur Perseroan yang akan berlaku efektif the Company which shall be effective as of
terhitung sejak tanggal 05 Januari 2024. 05th January 2024.
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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 INDONESIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}