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20240108_WINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31565847.pdf
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Page 1
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Nomor Surat 003/HB-CORSEC/I/2024
Nama Perusahaan PT Hatten Bali Tbk
Kode Emiten WINE
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ni Putu Devi Aryani Ketut Sumarwan
Alamat
Telp (0361) 472 1377 (0361) 472 1377
Fax
Hp
E-mail corsec@hattenwines.com corsec@hattenwines.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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 14:48
Page 2
Lampiran 1. Surat Pemberitahuan Perubahan Corsec.pdf
2. Surat Keputusan Direksi Corsec.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.
Page 3
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Letter / Announcement No. 003/HB-CORSEC/I/2024
Issuer Name PT Hatten Bali Tbk
Issuer Code WINE
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 January 2024 as follows:
Information New Old
Name Ni Putu Devi Aryani Ketut Sumarwan
Address
Phone Number (0361) 472 1377 (0361) 472 1377
Fax
Hp
E-mail corsec@hattenwines.com corsec@hattenwines.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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 14:48
Page 4
Attachment 1. Surat Pemberitahuan Perubahan Corsec.pdf
2. Surat Keputusan Direksi Corsec.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 21:42
Raw output
{'announced_date': '2024-01-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-08',
'name': 'Ketut Sumarwan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-08',
'name': 'Ni Putu Devi Aryani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hatten Bali Tbk',
'issuer_ticker': 'WINE',
'letter_number': '003/HB-CORSEC/I/2024',
'positions': [{'is_independent': False,
'name': 'Ni Putu Devi Aryani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}