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20240108_WINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31565846_lamp1.pdf
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w M HATTEN WINES Nomor : 002/HB-CORSEC/1/2024 Kepada Yth, Kepala Eksekutif Pengawasan Pasar Modal Otorisasi Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Denpasar, 8 Januari 2024 Perihal : Penyampaian Perubahan Kepala Unit Audit Internal PT Hatten Bali Tbk / Submission of Change Head of Internal Audit Unit PT Hatten Bali Tbk Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 56/POJK.04.2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, berikut kami sampaikan perubahan susunan Unit Audit Internal Perseroan berdasarkan Surat Keputusan Direksi No. 002/HB-DIR/1/2024 tertanggal 8 Januari 2024 (terlampir). Direksi Perseroan menetapkan perubahan susunan Unit Audit Internal Perseroan yaitu: Dear Sirs/Madam, With refer to Financial Service Authority Regulation — Number 56/POJK.04.2015 concerning the establishment and guideline of forming of internal audit unit charter, we hereby convey changes the composition of Comppany 's internal audit unit based on the Decree of the Board Directors No. 002/HB- DIR/I/2024 date January 8", 2024 (attached). The Board of Directors of the Company determines changes in the composition of the members of the Comoany 's Internal Audit, as Jollows: Semula Ni Putu Devi Aryani Kepala Unit Audit Internal Before Head of Internal Audit Menjadi Ni Putu Cinthya Astika Devi | Kepala Unit Audit Internal After Head of Internal Audit Demikian Informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t623614721377 1 F.462 3614721277 1 E. corsec@hattenwines.com
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13 Sep 2026 17:12
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-01-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Hatten Bali Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Perubahan Kepala Unit Audit Internal PT Hatten Bali '
'Tbk /'}