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20230921_WINE_Perubahan Profesi Penunjang_31412011.pdf
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Nomor Surat 071/HB/IX/2023
Nama Perusahaan PT Hatten Bali Tbk
Kode Emiten WINE
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 14 September 2023 Tanggal tanda tangan perikatan
kerja pada 20 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Rama Wendra
dengan Akuntan Publik (Signing Partner) yaitu Bapak Saridup Hasiholan Hutabarat untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
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 21-09-2023 10:57
Lampiran 1. Surat Penunjukan KAP atau AP.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. 071/HB/IX/2023
Issuer Name PT Hatten Bali Tbk
Issuer Code WINE
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 19 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 14 September 2023 Date of signature of work
engagement 20 September 2023 , The Company decided to use the services of a Public Accounting Firm: Rama
Wendra with Public Accountant (Signing Partner) ,namely: Mr. Saridup Hasiholan Hutabarat To conduct an audit of the
company's financial statements ending on 31 December 2023
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 21-09-2023 10:57
Attachment 1. Surat Penunjukan KAP atau AP.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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