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20231229_NAYZ_Laporan Informasi dan Fakta Material_31563209.pdf
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Nomor Surat 123/01/DIR/HBS/XII/2023
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Jual Beli Saham PT Mitra Kerja Nayz (MKN), anak Perusahaan Perseroan
Perihal
secara langsung dengan kepemilikan 90%.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Hassana Boga Sejahtera Tbk
Bidang Usaha Bergerak di bidang usaha industri dan makanan bayi
Telepon (021) 75681829
Faksimili
Alamat Surat Elektronik (email) corsec@hassana.co.id
Tanggal Kejadian 28 Desember 2023
Jenis Informasi atau Fakta Material Jual Beli Saham PT Mitra Kerja Nayz (MKN), anak
Perusahaan Perseroan secara langsung dengan kepemilikan
90%.
Uraian Informasi atau Fakta Material Berdasarkan Akta RUPS MKN No. 55 tanggal 28 Desember
2023, dibuat di hadapan Panji Kresna, Notaris di Kota Bekasi,
Perseroan dan PT Asia Intrainvesta (Afiliasi Perseroan "AI")
membeli saham minoritas pihak ketiga di MKN.
Dampak kejadian, informasi atau fakta Tidak ada dampak dari kejadian, informasi, tersebut terhadap
material tersebut terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Telepon : (021) 75681829, Fax : , https://www.hassana.co.id/
Nama Pengirim Bambang Setiadji
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 29-12-2023 14:45
Lampiran 1. KI Jual Beli Saham PT MKN.pdf
Dokumen ini merupakan dokumen resmi PT Hassana Boga Sejahtera Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hassana Boga Sejahtera Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 123/01/DIR/HBS/XII/2023
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attachment 1
Subject Sale and Purchas of MKNs shares, the Companys direct subsidiaries with
shareholding of 90%
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Hassana Boga Sejahtera Tbk
Business Activities Bergerak di bidang usaha industri dan makanan bayi
Telephone (021) 75681829
Faximile
Email Address corsec@hassana.co.id
Date of Event 28 December 2023
Sale and Purchas of MKNs shares, the Companys direct
Type of Material Information or Facts subsidiaries with shareholding of 90%
Description of Material Information or Based on Deed of MKN's EGMS No. 55 dated 28 December
Facts 2023, made before Panji Kresna, Notary in Bekasi City,
whereby the Company and PT Asia Intrainvesta (an Affiliate of
the Company AI) has purchased the minority shares portion
owned by third party in MKN.
Impact of event, material information or There is no impact of the event, or information, on the
facts towards Issuers or Public operational activities, legal, financial condition, or the
Company’s operational activities, legal, Companys business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Phone : (021) 75681829, Fax : , https://www.hassana.co.id/
Sender Name Bambang Setiadji
Function Corporate Secretary
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Date and Time 29-12-2023 14:45
Attachment 1. KI Jual Beli Saham PT MKN.pdf
This is an official document of PT Hassana Boga Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hassana Boga Sejahtera Tbk is fully responsible for
the information contained within this document.
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