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20240308_HDIT_Laporan Informasi dan Fakta Material_31595425.pdf
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Page 1
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Nomor Surat 05205HDI/SM/0324
Nama Perusahaan PT Hensel Davest Indonesia Tbk
Kode Emiten HDIT
Lampiran 1
Pemberitahuan pengunduran diri Anggota Komite Nominasi dan Remunerasi
Perihal
PT Hensel Davest Indonesia Tbk
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 08 Maret 2024
Jenis Informasi atau Fakta Material Pemberitahuan pengunduran diri Anggota Komite Nominasi
dan Remunerasi PT Hensel Davest Indonesia Tbk
Uraian Informasi atau Fakta Material Pemberitahuan pengunduran diri Anggota Komite Nominasi
dan Remunerasi PT Hensel Davest Indonesia Tbk
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Emiten atau Perusahaan
atau kelangsungan usaha Emiten atau Publik
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 08-03-2024 16:09
Lampiran 1. KI Pengunduran Diri Komite Nominasi dan Remunerasi.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. 05205HDI/SM/0324
Issuer Name PT Hensel Davest Indonesia Tbk
Issuer Code HDIT
Attachment 1
Subject Notification of self-subscription by Members of the Nomination and
Remuneration Committee of PT Hensel Davest Indonesia Tbk
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 08 March 2024
Notification of self-subscription by Members of the Nomination
Type of Material Information or Facts and Remuneration Committee of PT Hensel Davest Indonesia
Tbk
Description of Material Information or Notification of self-subscription by Members of the Nomination
Facts and Remuneration Committee of PT Hensel Davest Indonesia
Tbk
Impact of event, material information or There is no impact of these events, information or material
facts towards Issuers or Public facts on the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the Issuer or Public Company.
financial condition, or going concern
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 08-03-2024 16:09
Page 4
Attachment 1. KI Pengunduran Diri Komite Nominasi dan Remunerasi.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
· Nama Pengirim
p.1 ×2
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confidence 0.200
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12 Sep 2026 23:06
Raw output
{'announced_date': '2024-03-08',
'changes': [],
'event_date': '2024-03-08',
'issuer_name': 'PT Hensel Davest Indonesia Tbk',
'issuer_ticker': 'HDIT',
'jenis': 'Pemberitahuan pengunduran diri Anggota Komite Nominasi dan '
'Remunerasi PT Hensel Davest Indonesia Tbk',
'letter_number': '05205HDI/SM/0324',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan pengunduran diri Anggota Komite Nominasi dan '
'Remunerasi',
'uraian': 'Pemberitahuan pengunduran diri Anggota Komite Nominasi dan '
'Remunerasi PT Hensel Davest Indonesia Tbk'}