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20230704_HDIT_Laporan Informasi dan Fakta Material_31336773.pdf

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 Nomor Surat                           08605HDI/SM/0723

 Nama Perusahaan                       PT Hensel Davest Indonesia Tbk

 Kode Emiten                           HDIT

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Pindah Alamat Domisili Perusahaan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Hensel Davest Indonesia Tbk

 Bidang Usaha                                  pengembangan aplikasi perdagangan melalui internet (e-

 Telepon                                       (0411) 439012

 Faksimili                                     0

 Alamat Surat Elektronik (email)               corsec@hdi.co.id


 Tanggal Kejadian                              30 Juni 2023
 Jenis Informasi atau Fakta Material           Pindah Alamat Domisili Perusahaan



 Uraian Informasi atau Fakta Material          Dengan hormat,
                                               Bersama ini kami sampaikan, sesuai dengan agenda RUPST
                                               tertanggal 30 juni 2023, maka Perseroan dengan ini
                                               menginformasikan kepindahan alamat domisili PT Hensel
                                               Davest Indonesia Tbk dari:
                                               Alamat Lama        : Gedung Graha Pena Lt. 17 Kav. 1701
                                                 Jalan Urip Sumoharjo No. 20 Makassar, 90234 Sulawesi
                                               Selatan
                                               Alamat Baru        : Bussiness Park A5/05 Centre Point of
                                               Indonesia, Makassar, Sulawesi Selatan, (90121).

                                               Demikian Keterbukaan Informasi ini, atas perhatiannya
                                               diucapkan terima kasih.

 Dampak kejadian, informasi atau fakta         Tidak ada dampak kejadian terhadap kegiatan operasional,
 material tersebut terhadap kegiatan           hukum, kondisi keuangan atau kelangsungan usaha emiten
 operasional, hukum, kondisi keuangan,         atau perusahaan publik
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Hensel Davest Indonesia Tbk




 Ferdiana Tjahyadi

 Direktur & Corsec
Page 2
PT Hensel Davest Indonesia Tbk
Graha Pena Building Lt. 17 Kav.1701 Jl. Urip Sumoharjo No.20, Makassar, Sulawesi
Telepon : (0411) 439012, Fax : 0, www.hdi.co.id



Nama Pengirim                      Ferdiana Tjahyadi

Jabatan                            Direktur & Corsec
Tanggal dan Waktu                  04-07-2023 16:05

Lampiran                          1. Keterbukaan Informasi - Pindah Alamat Domisili HDI.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.
Page 3
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 Letter / Announcement No.            08605HDI/SM/0723

 Issuer Name                          PT Hensel Davest Indonesia Tbk

 Issuer Code                          HDIT

 Attachment                           1

 Subject                              Material Information or Facts Report Change of Company Domicile Address


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Hensel Davest Indonesia Tbk

 Business Activities                          pengembangan aplikasi perdagangan melalui internet (e-

 Telephone                                    (0411) 439012

 Faximile                                     0

 Email Address                                corsec@hdi.co.id


 Date of Event                                30 June 2023

                                              Change of Company Domicile Address
 Type of Material Information or Facts

 Description of Material Information or       With respect,
 Facts                                        We hereby convey, in accordance with the agenda of the
                                              AGMS dated June 30, 2023, the Company hereby informs the
                                              move of the domicile address of PT Hensel Davest Indonesia
                                              Tbk from:
                                              Old Address: Graha Pena Building 17th Floor Kav. 1701
                                               Jalan Urip Sumoharjo No. 20 Makassar, 90234 South
                                              Sulawesi
                                              New Address: Business Park A5/05 Center Point of Indonesia,
                                              Makassar, South Sulawesi, (90121).

                                              Thus this Disclosure of Information, thank you for your
                                              attention.
 Impact of event, material information or     There are no impact to operational activities, law, financial and
 facts towards Issuers or Public              or business continuity of public company
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Hensel Davest Indonesia Tbk




Ferdiana Tjahyadi

Direktur & Corsec




PT Hensel Davest Indonesia Tbk
Graha Pena Building Lt. 17 Kav.1701 Jl. Urip Sumoharjo No.20, Makassar, Sulawesi
Page 4
Phone : (0411) 439012, Fax : 0, www.hdi.co.id



Sender Name                         Ferdiana Tjahyadi

Function                            Direktur & Corsec

Date and Time                       04-07-2023 16:05

Attachment                         1. Keterbukaan Informasi - Pindah Alamat Domisili HDI.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.

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