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BUSSINESS OFFICE MAKASSAR PT HENSEL DAVEST INDONESIA, Tbk
Business Park A5/05 Center Point Of Indonesia
Makassar 90112| Sulawesi Selatan | Indonesia
Telp Kantor : (0411) 6000808
Makassar, 22 Mei 2026
Nomor : 01114/HDIT/SM/V/2026
Perihal : Pengumuman Rapat Umum Pemegang Saham Tahunan PT Hensel Davest Indonesia Tbk.
Dengan Hormat,
Bersama ini Direksi PT. Hensel Davest Indonesia, Tbk (“Perseroan”) mengumumkan bahwa, sesuai dengan
ketentuan Pasal 11 ayat (1), (2) dan (3) Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT.
HENSEL DAVEST INDONESIA tertanggal 25 Februari 2019 Nomor 32 yang dibuat oleh Fathiah Helmi, S.H.,
Notaris di Jakarta dan Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK RI
Nomor 15/POJK.04/2020”), maka dengan ini diberitahukan kepada para pemegang saham bahwa
Perseroan akan melaksanakan Rapat Umum Pemegang Saham Tahunan (RUPST) pada hari Selasa, tanggal
30 Juni 2026, di Kota Makassar.
Pemegang saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham
Perseroan yang namanya tercatat secara sah dalam Daftar Pemegang Saham Perseroan pada Biro
Administrasi Efek (BAE) PT. Adimitra Jasa Korpora atau yang namanya tercatat secara sebagai pemegang
saham atau pemegang rekening pada PT. Kustodian Sentral Efek Indonesia (PT. KSEI) pada hari Jumat
tanggal 05 Juni 2026 pukul 16:15 WIB.
Berdasarkan ketentuan dalam Pasal 16 ayat (1) dan (2) POJK RI Nomor 15/POJK.04/2020, pemegang
saham yang dapat mengusulkan mata acara rapat dalam RUPS merupakan 1 (satu) pemegang saham atau
lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara,
kecuali anggaran dasar Perseroan menentukan suatu jumlah yang lebih kecil. Pemegang saham dapat
mengusulkan mata acara rapat secara tertulis kepada penyelenggara RUPS, paling lambat 7 (tujuh) hari
sebelum pemanggilan RUPS yang selambat-lambatnya dapat diterima Perseroan pada hari Selasa, tanggal
02 Juni 2026.
Pemanggilan RUPST akan diumumkan melalui situs web Bursa Efek Indonesia, situs web PT. KSEI dan situs
web perseroan www.hdi.co.id pada hari Senin, tanggal 08 Juni 2026.
Informasi Tambahan Bagi Pemegang Saham
Mempertimbangkan kepatuhan serta memperhatikan Pasal 8 ayat (1) huruf a Peraturan Otoritas Jasa
Keuangan Republik Indonesia Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka secara Elektronik, Perseroan menghimbau kepada Para Pemegang Saham
untuk memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang
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BUSSINESS OFFICE MAKASSAR PT HENSEL DAVEST INDONESIA, Tbk
Business Park A5/05 Center Point Of Indonesia
Makassar 90112| Sulawesi Selatan | Indonesia
Telp Kantor : (0411) 6000808
disediakan oleh PT. Kustodian Sentral Efek Indonesia (PT. KSEI), sebagai mekanisme pemberian kuasa
secara elektronik (e-Proxy) dalam proses penyelenggaraan RUPS.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam RUPST sejak tanggal
pemanggilan RUPST yakni pada hari Senin, tanggal 08 Juni 2026 sampai dengan 1 (satu) hari kerja sebelum
hari dan tanggal penyelenggaraan RUPST yaitu pada hari Selasa, tanggal 30 Juni 2026.
Hormat Kami,
PT. Hensel Davest Indonesia, Tbk
Direksi
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BUSSINESS OFFICE MAKASSAR PT HENSEL DAVEST INDONESIA, Tbk
Business Park A5/05 Center Point Of Indonesia
Makassar 90112| Sulawesi Selatan | Indonesia
Telp Kantor : (0411) 6000808
Makassar, May 22, 2026
Number : 01114/HDIT/SM/V/2026
Subject : Announcement of the Annual General Meeting of Shareholders of PT Hensel Davest
Indonesia Tbk.
Dear Shareholders,
The Board of Directors of PT Hensel Davest Indonesia Tbk (the “Company”) hereby announces that,
pursuant to the provisions of Article 11 paragraphs (1), (2), and (3) of the Deed of Minutes of Extraordinary
General Meeting of Shareholders of PT HENSEL DAVEST INDONESIA dated February 25, 2019 Number 32,
drawn up before Fathiah Helmi, S.H., Notary in Jakarta, and the Financial Services Authority of the Republic
of Indonesia Regulation Number 15/POJK.04/2020 concerning the Planning and Conduct of General
Meetings of Shareholders of Public Companies (“POJK RI No. 15/POJK.04/2020”), the Company hereby
informs its shareholders that the Company will convene its Annual General Meeting of Shareholders (the
“AGMS”) on Tuesday, June 30, 2026, in Makassar City.
The shareholders entitled to attend or be represented at the Meeting are the Company’s shareholders
whose names are lawfully registered in the Company’s Register of Shareholders maintained by the
Securities Administration Bureau (“BAE”), PT Adimitra Jasa Korpora, or whose names are recorded as
shareholders or account holders in PT Kustodian Sentral Efek Indonesia (“KSEI”) as of Friday, June 5, 2026
at 4:15 PM Western Indonesian Time (WIB).
Pursuant to Article 16 paragraphs (1) and (2) of POJK RI No. 15/POJK.04/2020, shareholders entitled to
propose agenda items for the General Meeting of Shareholders are one (1) or more shareholders
representing at least 1/20 (one-twentieth) of the total shares with voting rights, unless the Company’s
Articles of Association stipulate a lower threshold. Shareholders may submit proposed agenda items in
writing to the organizer of the General Meeting of Shareholders no later than seven (7) days prior to the
meeting invitation, which must be received by the Company no later than Tuesday, June 2, 2026.
The invitation to the AGMS will be announced through the websites of the Indonesia Stock Exchange (IDX),
PT KSEI, and the Company’s website at www.hdi.co.id on Monday, June 8, 2026.
Additional Information for Shareholders
In consideration of compliance with and pursuant to Article 8 paragraph (1) letter a of the Financial
Services Authority of the Republic of Indonesia Regulation Number 16/POJK.04/2020 concerning the
Electronic Implementation of General Meetings of Shareholders of Public Companies, the Company
encourages shareholders to grant powers of attorney through the KSEI Electronic General Meeting System
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BUSSINESS OFFICE MAKASSAR PT HENSEL DAVEST INDONESIA, Tbk
Business Park A5/05 Center Point Of Indonesia
Makassar 90112| Sulawesi Selatan | Indonesia
Telp Kantor : (0411) 6000808
(eASY.KSEI) facility provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), as an electronic proxy
mechanism (e-Proxy) for the conduct of the General Meeting of Shareholders.
The e-Proxy facility will be available to shareholders entitled to attend the AGMS from the date of the AGMS
invitation, namely Monday, June 8, 2026, until one (1) business day prior to the date of the AGMS, namely
Tuesday, June 30, 2026.
Yours faithfully,
PT Hensel Davest Indonesia Tbk
Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Fathiah Helmi
· Notaris
p.1 ×3
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1 ×2
unresolved
org
PT. Adimitra Jasa Korpora
p.1 ×2
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
org
Indonesia Stock Exchange
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.222
95 ms
12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}