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Go To English Page No Surat 06805HDI/SM/0525 Nama Perusahaan PT Hensel Davest Indonesia Tbk Kode Emiten HDIT Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 06705HDI/SM/0525 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 13:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Makassar diumumkan dan sesuai iklan) Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025 dalam RUPS Informasi Lain Penyelenggaraan RUPST mengikuti zona WIB. Demikian untuk diketahui. Hormat Kami, PT Hensel Davest Indonesia Tbk Riska Handayani Corporate Secretary PT Hensel Davest Indonesia Tbk Nama Pengirim Riska Handayani Jabatan Corporate Secretary Tanggal dan Waktu 20-05-2025 Lampiran 1. Pengumuman RUPST PT HDI Tbk tgl 200525.pdf
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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.
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Go To Indonesian Page No 06805HDI/SM/0525 Issuer Name PT Hensel Davest Indonesia Tbk Issuer Code HDIT Attchment 1 Subject Announcement of Planning of Annual General Meeting of Shareholders Announcement of Planning of Shareholders Refer to the letter No.06705HDI/SM/0525 The Company announces the General Meeting of Shareholders will be held at: Fiscal Year : 31 December 2024 Day/Date/Time : Thursday, 26 June 2025 Time : 13:30 Location : Makassar Recording date of Shareholders which are entitled to : 03 June 2025 participate in the AGM Other Information: The AGMS is held following the WIB zone. Thus to be informed accordingly. Respectfully, PT Hensel Davest Indonesia Tbk Riska Handayani Corporate Secretary PT Hensel Davest Indonesia Tbk Sender Name Riska Handayani Function Corporate Secretary Date and Time 20-05-2025 Attachment 1. Pengumuman RUPST PT HDI Tbk tgl 200525.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Riska Handayani
· Corporate Secretary
p.1 ×2
unresolved
org
HDI Tbk
p.1 ×4
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