Back to announcement
20240105_HDIT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31565193_lamp1.pdf
Board change Needs review HDITSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Pengumuman Announcement
Perubahan Sekretaris Perusahaan On the Changes of Corporate Secretary
(Corporate Secretary) of PT Hensel Davest Indonesia Tbk
PT Hensel Davest
Indonesia Tbk
Dalam rangka memenuhi ketentuan Pasal In compliance with the provisions of the Article
10 ayat 1 dan 2 Peraturan Otoritas Jasa 10 paragraph 1 and 2 the Financial Services
Keuangan No. 35/POJK.04/2014 tentang Authority Regulation No. 35/POJK.04/2014
Sekretaris Perusahaan Emiten atau regarding The Corporate Secretary of Issuer or
Perusahaan Publik dan Peraturan No. I- E Public Company and Indonesia Stock Exchange
Bursa Efek Indonesia tentang Kewajiban Regulation No. I-E of regarding Obligation of
Penyampaian Informasi, dengan ini Direksi Information Submission, the Board of
PT Hensel Davest Indonesia Tbk Directors of PT Hensel Davest Indonesia
(“Perseroan”) memberitahukan telah Tbk (“Company”) hereby announce the
mengangkat Ibu Riska Handayani selaku appointment of Mrs. Riska Handayani as
Sekretaris Perusahaan Perseroan terhitung the Corporate Secretary of the Company
sejak tanggal 05 Januari 2024 untuk starting from 05th January 2024 to replace
menggantikan Ibu Ferdiana Tjahyadi. Mrs. Ferdiana Tjahyadi.
Selanjutnya, seluruh korespondensi yang Furthermore, all correspondence addressed to
ditujukan kepada Sekretaris Perusahaan Corporate Secretary of the Company please be
Perseroan mulai hari ini dan seterusnya addressed to:
harap ditujukan dan dialamatkan kepada :
Riska Handayani Riska Handayani
Bussiness Park A5/05, Centre Point of Bussiness Park A5/05, Centre Point of
Indonesia, Makassar 90121 Indonesia, Makassar 90121
Telepon : (0411) 600808 Telepon : (0411) 600808
Email : corsec@hdi.co.id Email : corsec@hadi.co.id
Demikian pemberitahuan ini kami We hereby conclude our points for your
sampaikan untuk menjadi perhatian dan information and understanding.
informasi.
Makassar, 05 Januari 2024 Makassar, 05 January 2024
PT Hensel Davest Indonesia PT Hensel Davest Indonesia
Tbk Tbk
Direksi Board of Directors
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.
Rule parser
Needs review
confidence 0.100
279 ms
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': ''}