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1.4 Penyampaian LK Q2 Tahun 2026.pdf

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Page 1 OCR 0.916
-

HATTEN

Nomor

Wings

: 036/HB-CORSECIVII/2026

Denpasar, 28 Juli 2026

Kepada Yth.

Dewan Komisioner Otoritas Jasa Keuangan
Up : Kepala Eksekutif Pengawas Pasar Modal
Gedung Soemitro Djojohadikusumo Lt. 3-8

Jl. Lapangan Banteng Timur No.1-4

Jakarta 10710

PT Bursa Efek Indonesia
Up. : Bpk. Goklas Tambunan - Kepala Divisi Penilaian Perusahaan 3
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Perihal / Regarding : Penyampaian Laporan Keuangan Konsolidasian PT Hatten Bali Tbk 30 Juni 2026 (Tidak
diaudit) / Submission of Consolidated Financial Statements of PT Hatten Bali Tbk as of

Dengan Hormat,

Memenuhi :
ip

June 30, 2026 (Unaudited)

14/POJK.04/2022 tanggal 18 Agustus 2022 tentang
Penyampaian Laporan Keuangan Berkala Emiten
atau Perusahaan Publik :

. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 2.

75IPOJK.04/2017 tanggal 22 Desember 2017
tentang Tanggung Jawab Direksi atas Laporan
Keuangan , dan

. Surat Keputusan Direksi PT Bursa Efek Indonesia 3.

Nomor : Kep-00066/BEI/09-2022 pada tanggal 30
September 2022 perihal Perubahan Peraturan
Nomor I-E

tentang Kewajiban Penyampaian

Informasi.

With due respect,

In compliance with :
Peraturan Otoritas Jasa Keuangan (POJK) Nomor 1.

Regulation of Indonesia Financial Services Authority
number 14POJK.04/2022 dated Agust 18, 2022
regarding Submission of Periodic Financial Reports of
Issuers or Public Companies:

Regulation of Indonesia Financial Services Authority
number 75/POJK.04/2017 dated December, 2017
regarding Responsibilities of the Board of Directors for
the Financial Statement: and

Decree of the Board of the Director of Indonesia Stock
Exchange Number: Kep-00066/BEI/09-2022 dated
September 30, 2022  regarding Amendment to
Regulation ' Number

I-E regarding Information

Submission Obligation.

PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar - Bali 80227

T. 462361 4721377 1

F. 462 361 4721277

| E. corsec@HattenWines.com
Page 2 OCR 0.892
“
HATTEN

Bersama ini kami sampaikan: We hereby submit as follows:

1. Laporan Keuangan Konsolidasian PT Hatten Bali 1.
Tbk (Perseroan) posisi 30 Juni 2026 (Tidak Diaudit),

2. Surat Pernyataan Direksi tentang Tanggung Jawab 2.
atas Laporan Keuangan Konsolidasian posisi 30
Juni 2026 (Tidak Diaudit),

The Consolidated Financial Statements of PT Hatten
Bali Tbk (the company) as of June 30, 2026
(Unaudited):

The Board of Directors Statement Regarding the
Responsibility for the Consolidated Financial
Statement of the Company as of June 30, 2026
(Unaudited):

Demikian kami sampaikan, terima kasih atas Thus, we convey our notification, thank you for your

perhatiannya. attention.

Hofmat kami, Sincerely Yours,
PT/Hatten Ba

Direktur/Dii

Gto

PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No.
T.t62361 4721377 1 F. 462361 4721277

393 Sanur, Denpasar — Bali 80227
| E. corsec@HattenWines.com

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Source IDX
Size0.88 MB
Published28 Jul 2026
Pages2
Characters2,874
Text sourceOCR
OCR confidence0.904

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Hatten Bali Tbk p.1 ×16
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Bursa Efek Indonesia Up. p.1
unresolved person Goklas Tambunan p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org Financial Services Authority p.1 ×2

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