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20240108_WINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31565847_lamp1.pdf
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w SI HATTEN WINES Nomor : 003/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 : Informasi Perubahan Sekretaris Perusahaan PT Hatten Bali Tbk (”Perseroan”)/ Information on changes in Corporate Secretary of PT Hatten Bali Tbk “company” Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (POJK) No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik (POJK 35/2014”) dan berdasarkan Surat Keputusan Direksi No. 001/HB-DIR/1/2024 tertanggal 8 Januari 2024. Bersama ini kami sampaikan perubahan atas Sekretaris Perusahaan Perseroan. Direksi Perseroan menetapkan perubahan Sekretaris Perusahaan Perseroan yaitu: Dear Sirs/Madam, In order to comply with the provisions of the Financial Service Authority Regulation (POJK) no. 35/POJK.04/2014 concerning Corporate Secretaries of Issuers or Public Companies (“POJK 35/2014”) and based on Directors Decree No. 001/HB-DIR/I/2024 dated January 8, 2024 We hereby submit changes to the Company's Corporate Secretary. The Board of Directors of the Company determines changes of the Corporate Secretary of the Company, as follows: Semula Ketut Sumarwan Before Menjadi Ni Putu Devi Aryani After Sehingga untuk selanjutnya, Sekretaris Henceforth, the Company's Corporate Perusahaan Perseroan pada tanggal Secretary on the date of disclosure of this keterbukaan informasi ini adalah sebagai berikut: information is as follows: Nama/Name Alamat Kantor/Office Address No Telepon Email PT. Hatten Bali Tbk Jl Bypass Ngurah Rai No 393 Sanur, Denpasar 80227 (0361) 4721377 Corsec@hattenwines.com PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t62 3614721377 1 F.462 3614721277 1 E. corsec@hattenwines.com
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w | HATTEN WINES Demikian Informasi ini kami sampaikan. Atas ' We hereby convey this information. Thank perhatiannya, kami ucapkan terima kasih. you for your attention. Hormat kami, Sincere. PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t623614721377 1 F.t623614721277 | 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': 'Informasi Perubahan Sekretaris Perusahaan PT Hatten Bali Tbk '
'(”Perseroan”)/'}