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Nomor Surat 63/01/DIR/HBS/VII/2023
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Publikasi Ringkasan Risalah web Perseroan, web PT Bursa Efek
03 Juli 2023
RUPSLB Indonesia, web PT Kustodian Sentral Efek
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 03-07-2023 11:46
Lampiran 1. Bukti Publikasi Ringkasan Risalah RUPSLB NAYZ 2023.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. 63/01/DIR/HBS/VII/2023
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Publikasi Ringkasan Risalah web Perseroan, web PT Bursa Efek
03 July 2023
RUPSLB Indonesia, web PT Kustodian Sentral Efek
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 03-07-2023 11:46
Attachment 1. Bukti Publikasi Ringkasan Risalah RUPSLB NAYZ 2023.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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