Back to announcement
20250624_WINE_Ringkasan Risalah//Risalah RUPS_31908053_lamp2.pdf
RUPS minutes Needs review WINESource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.927
w
Si
HATTEN
WINES
Nomor : 036/HB-CORSEC/VI/2025
Kepada Yth,
Kepala Eksekutif Pengawasan Pasar Modal
Otorisasi Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
PT. Bursa Efek Indonesia
Direktur Penilaian Perusahaan
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Denpasar, 24 Juni 2025
Perihal : Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan (”RUPST”) PT Hatten Bali Tbk (Perseroan) / Submission of
Announcement of Summary Minutes of Annual General Meeting of Shareholders
("AGMS”) PT Hatten Bali Tbk (Company)
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa
(“01K”)
tentang Rencana dan
Keuangan Nomor
15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK
15/2020”) dan Peraturan Rapat Umum
Pemegang Saham Perusahaan Terbuka
secara Elektronik (“POJK 16/2020”),
Bersama ini kami sampaikan Ringkasan
Risalah Rapat Umum Pemegang Saham
(“Rapat”) yang telah
diselenggarakan pada tanggal 20 Juni 2025
Tahunan
dalam bentuk Resume Rapat yang
PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai
T. 462 3614721377 1
F.462 3614721277 |
Dear Sirs/Madam,
Refers to Regulation of the Financial
(“OJK”) No.
15/POJK.04/2020 on the Planning and
Implementation of General Meeting of
Shareholders for Public Companies (“OJK
15/2020”), and OJK
Regulation No 16/POJK.04/2020 on the
implementation of Electronic General
of Shareholders of Public
Companies (“OJK Regulation 16/2020”),
Service Authority
Regulation
Meeting
we hereby convey the Summary of the
Minutes of the Annual General Meeting of
Shareholders of the Company (“Meeting”)
which was held on June 20", 2025 in the
No. 393 Sanur, Denpasar — Bali 80227
E. corsec@hattenwines.com
Page 2 OCR 0.884
$ HATTEN WINES dikeluarkan oleh Notaris Luh Gede Herryani, — resumes of the Meeting issued by the SH., M.Kn. Notaris di Kabupaten Badung. Notary Luh Gede Herryani SH., M.Kn. Notary in Badung Regency. Atas perhatiannya kami mengucapkanterima — Thank you for your attention. kasih. Hormat kami, Sincerely Yours, PTI. Hatten Bali Tbk O Tembusan Yth: 1. Direksi PT Kustodian Sentral Efek Indonesia 2. Notaris Luh Gede Herryani, SH., M.Kn. 3. BAE Sinartama Gunita PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.4623614721377 1 F.4623614721277 | E. corsec@hattenwines.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kabupaten Badung. Notary Luh Gede Herryani SH.
p.2
unresolved
org
PTI. Hatten Bali Tbk
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
person
Luh Gede Herryani
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
109 ms
13 Sep 2026 15:08
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}