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20251121_HDIT_Laporan Informasi dan Fakta Material_31987095.pdf

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Page 1
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 Nomor Surat                           00952/HDIT/SM/XI/2025

 Nama Perusahaan                       PT Hensel Davest Indonesia Tbk

 Kode Emiten                           HDIT

 Lampiran                              1
                                       Pelepasan Kepemilikan pada Entitas Anak
 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-
                                               commerce) dan pendistribusian produk digital


 Telepon                                       (0411) 6000808

 Faksimili                                     0

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


 Tanggal Kejadian                              20 November 2025
 Jenis Informasi atau Fakta Material           Pelepasan Kepemilikan pada Entitas Anak



 Uraian Informasi atau Fakta Material          Pelepasan seluruh kepemilikan PT Hensel Davest Indonesia
                                               Tbk atas PT Doeku Peduli Indonesia.


 Dampak kejadian, informasi atau fakta         Perseroan telah melaksanakan transaksi pelepasan seluruh
 material tersebut terhadap kegiatan           kepemilikan pada entitas anak, yaitu PT Doeku Peduli
 operasional, hukum, kondisi keuangan,         Indonesia (DPI), dengan nilai transaksi sebesar Rp
 atau kelangsungan usaha Emiten atau           18.500.000.000. Setelah transaksi ini, Perseroan tidak lagi
 Perusahaan Publik                             memiliki kepemilikan maupun pengendalian atas DPI.

                                               Transaksi ini merupakan bagian dari penataan portofolio
                                               usaha Perseroan untuk meningkatkan fokus pada lini bisnis
                                               inti dan optimalisasi struktur perusahaan. Nilai transaksi
                                               berada di bawah 20% dari ekuitas Perseroan sehingga tidak
                                               termasuk transaksi material berdasarkan ketentuan POJK
                                               yang berlaku.

 Demikian untuk diketahui.


 Hormat Kami,
 PT Hensel Davest Indonesia Tbk




 Riska Handayani

 Corporate Secretary




 PT Hensel Davest Indonesia Tbk
Page 2
Bussiness Park A5/05 Centre Point of Indonesia, Makassar, Sulawesi Selatan,
Telepon : (0411) 6000808, Fax : 0, www.hdi.co.id



Nama Pengirim                      Riska Handayani

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  21-11-2025 22:00

Lampiran                          1. Surat Keterbukaan Informasi PT HDIT.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.            00952/HDIT/SM/XI/2025

 Issuer Name                          PT Hensel Davest Indonesia Tbk

 Issuer Code                          HDIT

 Attachment                           1

 Subject                              Divestment of Subsidiary Ownership


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-
                                              commerce) dan pendistribusian produk digital

 Telephone                                    (0411) 6000808

 Faximile                                     0

 Email Address                                corsec@hdi.co.id


 Date of Event                                20 November 2025

                                              Divestment of Subsidiary Ownership
 Type of Material Information or Facts

 Description of Material Information or       Divestment of all ownership interest of PT Hensel Davest
 Facts                                        Indonesia Tbk in PT Doeku Peduli Indonesia.


 Impact of event, material information or     The Company has conducted a divestment of its entire
 facts towards Issuers or Public              ownership in its subsidiary, PT Doeku Peduli Indonesia (DPI),
 Company’s operational activities, legal,     with a transaction value of Rp 18,500,000,000. Following this
 financial condition, or going concern        divestment, the Company no longer holds any ownership or
                                              control over DPI.

                                              This transaction is part of the Company business portfolio
                                              restructuring to enhance focus on core business lines and
                                              optimize the corporate structure. The transaction value is
                                              below 20% of the Company equity and therefore does not
                                              constitute a material transaction under the applicable OJK
                                              regulations.

Thus to be informed accordingly.


Respectfully,
PT Hensel Davest Indonesia Tbk




Riska Handayani

Corporate Secretary




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
Page 4
Sender Name                         Riska Handayani

Function                            Corporate Secretary

Date and Time                       21-11-2025 22:00

Attachment                         1. Surat Keterbukaan Informasi PT HDIT.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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Size0.01 MB
Published21 Nov 2025
Pages4
Characters6,286
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Hensel Davest Indonesia Tbk · Nama Perusahaan p.1 ×39
unresolved org PT Doeku Peduli Indonesia. p.1 ×2
unresolved org PT Doeku Peduli p.1
unresolved person Riska Handayani · Corporate Secretary p.1 ×2
unresolved org PT HDIT. p.2 ×2
unresolved org PT Hensel Davest p.3
unresolved org Indonesia Tbk p.3
unresolved org PT Doeku Peduli Indonesia. Impact p.3

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