Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 01114/HDIT/SM/V/2026
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 : 01111/HDIT/SM/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Travellers Hotel Phinisi, Jl. Lamaddukelleng
diumumkan dan sesuai iklan) Buntu No.59, Kunjung Mae, Kec. Mariso,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
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 22-05-2026
Lampiran 1. Surat Pengumuman Rapat Umum Pemegang Saham Tahunan.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 2
Go To Indonesian Page
No 01114/HDIT/SM/V/2026
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.01111/HDIT/SM/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 13:00
Location : Travellers Hotel Phinisi, Jl. Lamaddukelleng
Buntu No.59, Kunjung Mae, Kec. Mariso,
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
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 22-05-2026
Attachment 1. Surat Pengumuman Rapat Umum Pemegang Saham Tahunan.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Riska Handayani
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.