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20230801_NAYZ_Pengumuman RUPS_31356581_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
PT HASSANA BOGA SEJAHTERA Tbk PT HASSANA BOGA SEJAHTERA Tbk
Dengan ini diumumkan kepada para Pemegang It is hereby announced to the Shareholders of
Saham PT Hassana Boga Sejahtera Tbk PT Hassana Boga Sejahtera Tbk ("the
(“Perseroan”), bahwa Perseroan akan Company") that the Company will hold the
menyelenggarakan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders
Saham Luar Biasa (“Rapat”) pada hari Jumat, ("Meetings") on Friday, September 8th 2023.
08 September 2023.
Pemanggilan Rapat akan dilakukan pada hari Invitation of the Meetings will be announced
Rabu, 16 Agustus 2023 melalui situs web KSEI on Wednesday, August 16th 2023 in KSEI’s
(eASY.KSEI), situs web Bursa Efek Indonesia website (eASY.KSEI), IDX’s website, and the
dan situs web Perseroan. Company’s website.
Pemegang Saham yang berhak hadir atau The Shareholders entitled to attend or be
diwakili dalam Rapat adalah Pemegang Saham represented in the Meeting shall be those
yang namanya tercatat dalam Daftar whose names are recorded in the Company’s
Pemegang Saham Perseroan pada penutupan Register of Shareholders at the close of share-
perdagangan saham di Bursa Efek Indonesia trading in the Indonesia Stock Exchange on
hari Selasa, 15 Agustus 2023. Tuesday, August 15th 2023.
Pemegang Saham dapat mengusulkan mata Shareholders can propose the Meeting agenda
acara Rapat jika memenuhi persyaratan sesuai if they meet the requirements in accordance
Pasal 16 Peraturan Otoritas Jasa Keuangan with Article 16 of the Financial Services
Nomor 15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang concerning Planning and Holding General
Saham Perusahaan Terbuka, dan usulan Meetings of Shareholders of Public Company,
tersebut harus sudah diterima oleh Direksi and the proposal must be accepted by the
Perseroan secara tertulis paling lambat 7 Board of Directors of the Company in writing at
(tujuh) hari sebelum tanggal Pemanggilan least 7 (seven) days before the date of the
Rapat. Meeting Invitation.
Tangerang Selatan, 1 Agustus 2023 Tangerang Selatan, 1st August 2023
PT Hassana Boga Sejahtera Tbk PT Hassana Boga Sejahtera Tbk
Direksi The Board of Director
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