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20240308_HDIT_Laporan Informasi dan Fakta Material_31595414.pdf
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Page 1
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Nomor Surat 05105HDI/SM/0324
Nama Perusahaan PT Hensel Davest Indonesia Tbk
Kode Emiten HDIT
Lampiran 1
Pemberitahuan Pengunduran diri Anggota Komite Audit PT Hensel Davest
Perihal
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 Audit PT
Hensel Davest Indonesia Tbk
Uraian Informasi atau Fakta Material Pemberitahuan Pengunduran diri Anggota Komite Audit 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 Audit.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. 05105HDI/SM/0324
Issuer Name PT Hensel Davest Indonesia Tbk
Issuer Code HDIT
Attachment 1
Subject Notification of resignation of Audit Committee Members 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 resignation of Audit Committee Members PT
Type of Material Information or Facts Hensel Davest Indonesia Tbk
Description of Material Information or Pemberitahuan Pengunduran diri Anggota Komite Audit PT
Facts 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 Audit.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hensel Davest Perihal Indonesia Tbk
p.1 ×2
unresolved
person
Riska Handayani
· Nama Pengirim
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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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 Audit PT Hensel '
'Davest Indonesia Tbk',
'letter_number': '05105HDI/SM/0324',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pengunduran diri Anggota Komite Audit PT Hensel '
'Davest',
'uraian': 'Pemberitahuan Pengunduran diri Anggota Komite Audit PT Hensel '
'Davest Indonesia Tbk'}