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No Surat 74/01/DIR/HBS/VII/2023
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 69/01/DIR/HBS/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 08 September 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Amana Venue. Jl. Wr. Sila No.1, RW.5,
diumumkan dan sesuai iklan) Cipedak, Kec. Jagakarsa, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Nama Pengirim Bambang Setiadji
Jabatan Corporate Secretary
Tanggal dan Waktu 01-08-2023
Lampiran 1. Pengumuman 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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No 74/01/DIR/HBS/VII/2023
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.69/01/DIR/HBS/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 08 September 2023 Time : 10:00
Location : Amana Venue. Jl. Wr. Sila No.1, RW.5,
Cipedak, Kec. Jagakarsa, Jakarta Selatan
Recording date of Shareholders which are entitled to : 15 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Sender Name Bambang Setiadji
Function Corporate Secretary
Date and Time 01-08-2023
Attachment 1. Pengumuman 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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