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20240105_HDIT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31565193.pdf
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Extracted text 4
Page 1
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Nomor Surat 00105HDI/SM/0124
Nama Perusahaan PT Hensel Davest Indonesia Tbk
Kode Emiten HDIT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Riska Handayani Ferdiana Tjahyadi
Alamat Bussiness Park A5/05, Centre
Point of Indonesia, Makassar
90121
Telp (0411) 6000 808 (021) 2283 1619
Fax
Hp
E-mail corsec@hdi.co.id corsec@hdi.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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 05-01-2024 16:00
Lampiran 1. E015 Perubahan Corsec.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 00105HDI/SM/0124
Issuer Name PT Hensel Davest Indonesia Tbk
Issuer Code HDIT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 05 January 2024 as follows:
Information New Old
Name Riska Handayani Ferdiana Tjahyadi
Address Bussiness Park A5/05, Centre
Point of Indonesia, Makassar
90121
Phone Number (0411) 6000 808 (021) 2283 1619
Fax
Hp
E-mail corsec@hdi.co.id corsec@hdi.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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 05-01-2024 16:00
Attachment 1. E015 Perubahan Corsec.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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 21:43
Raw output
{'announced_date': '2024-01-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-05',
'name': 'Ferdiana Tjahyadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-05',
'name': 'Riska Handayani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hensel Davest Indonesia Tbk',
'issuer_ticker': 'HDIT',
'letter_number': '00105HDI/SM/0124',
'positions': [{'is_independent': False,
'name': 'Riska Handayani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}