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20240108_WINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31565846.pdf
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Nomor Surat 002/HB-CORSEC/I/2024
Nama Perusahaan PT Hatten Bali Tbk
Kode Emiten WINE
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 08 Januari
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Ni Putu Cinthya Astika Devi Ni Putu Devi Aryani
Demikian untuk diketahui.
Hormat Kami,
PT Hatten Bali Tbk
Ketut Sumarwan
Direktur & Corporate Secretary
PT Hatten Bali Tbk
Hatten Wines Building
Telepon : (0361) 472 1377, Fax : (0361) 472 1277, www.hattenbali.co.id
Nama Pengirim Ketut Sumarwan
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 08-01-2024 14:49
Lampiran 1. Surat Pemberitahuan Perubahan Audit Internal.pdf
2. Surat Keputusan Direksi Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Hatten Bali Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Hatten Bali Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 002/HB-CORSEC/I/2024
Issuer Name PT Hatten Bali Tbk
Issuer Code WINE
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 08 January 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Ni Putu Cinthya Astika Devi Ni Putu Devi Aryani
Thus to be informed accordingly.
Respectfully,
PT Hatten Bali Tbk
Ketut Sumarwan
Direktur & Corporate Secretary
PT Hatten Bali Tbk
Hatten Wines Building
Phone : (0361) 472 1377, Fax : (0361) 472 1277, www.hattenbali.co.id
Sender Name Ketut Sumarwan
Function Direktur & Corporate Secretary
Date and Time 08-01-2024 14:49
Attachment 1. Surat Pemberitahuan Perubahan Audit Internal.pdf
2. Surat Keputusan Direksi Audit Internal.pdf
This is an official document of PT Hatten Bali Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hatten Bali Tbk is fully responsible for the information
contained within this document.
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12 Sep 2026 21:42
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-08',
'name': 'Ni Putu Devi Aryani',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-08',
'name': 'Ni Putu Cinthya Astika Devi',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hatten Bali Tbk',
'issuer_ticker': 'WINE',
'letter_number': '002/HB-CORSEC/I/2024',
'positions': [{'is_independent': False,
'name': 'Ni Putu Cinthya Astika Devi',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-01-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}