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Nomor Surat 80/01/DIR/HBS/VIII/2023
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPSLB eASY.KSEI 16 Agustus 2023
Pemanggilan RUPSLB Situs Web Bursa Efek Indonesia 16 Agustus 2023
Pemanggilan RUPSLB Situs Web NAYZ 16 Agustus 2023
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
Jabatan Corporate Secretary
Tanggal dan Waktu 16-08-2023 18:11
Lampiran 1. Bukti Pemanggilan RUPSLB NAYZ - 080923.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. 80/01/DIR/HBS/VIII/2023
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPSLB eASY.KSEI 16 August 2023
Pemanggilan RUPSLB Situs Web Bursa Efek Indonesia 16 August 2023
Pemanggilan RUPSLB Situs Web NAYZ 16 August 2023
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
Date and Time 16-08-2023 18:11
Attachment 1. Bukti Pemanggilan RUPSLB NAYZ - 080923.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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