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Page 1
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Nomor Surat 06105HDI/SM/0324
Nama Perusahaan PT Hensel Davest Indonesia Tbk
Kode Emiten HDIT
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://hdi.co.id/id/rupst pada tanggal 08 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
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,
Telepon : (0411) 6000808, Fax : 0, www.hdi.co.id
Nama Pengirim Riska Handayani
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2024 22:17
Lampiran 1. Laporan Tahunan 2023 HDIT .pdf
2. Penyampaian Laporan Tahunan 2023.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
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Letter / Announcement No. 06105HDI/SM/0324
Issuer Name PT Hensel Davest Indonesia Tbk
Issuer Code HDIT
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 March 2024
The information referred above has been published on the Company’s website https://hdi.co.id/id/rupst at 08 March
2024
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 3 Woman : 1 Man.
Recycle null%.
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
Sender Name Riska Handayani
Function Corporate Secretary
Date and Time 27-03-2024 22:17
Attachment 1. Laporan Tahunan 2023 HDIT .pdf
2. Penyampaian Laporan Tahunan 2023.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
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