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| HATTEN WINES Nomor : 031/HB-CORSEC/VI/2025 Kepada Yth, Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Denpasar, 04 Juni 2025/ June 04,2025 Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal Pemberitahuan Rencana Public Expose Tahunan PT Hatten Bali Tbk Dengan Hormat, Dalam rangka memenuhi Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep- 00066/BEI/09-2022 tanggal 30 September 2022, perihal Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi), dengan ini PT Hatten Bali Tbk menyampaikan rencana penyelenggaraan Public Expose tahunan Perseroan yang akan diselenggarakan dengan detail sebagai berikut: Hari/Tanggal Tempat : Jumat, 20 Juni 2025 : Batukaru Room Hotel Inna Sindhu Beach Jl. Pantai Sindhu No.14, Banjar Sindhu Kaja, Sanur Denpasar Selatan 80228 — Indonesia Waktu :10:40 WIB - selesai Public Expose Perseroan akan dihadiri oleh Direksi Perseroan, yakni sebagai berikut: 1. Bapak Ida Bagus Rai Budarsa, Direktur Utama 2. Bapak Ketut Keuangan Sumarwan, — Direktur Subject : Notice of Annual Public Expose Plan of PT Hatten Bali Tbk Dear Sir, In order to comply with Indonesia Stock Exchange Regulation No. I-E regarding The Obligation — of Information — Submission (Appendix: Decision of the BOD of Indonesia Stock Exchange Ref No. Kep-00066/BEI/09- 2022 dated 30" September 2022, regarding the Amendment of Regulation Number I-E on The Obligation of Information Submission), hereby PT Hatten Bali Tbk submits the plan of Annual Public Expose which will be held as following details: Day/Date Venue Friday, 20 June 2025 Batukaru Room Hotel Inna Sindhu Beach, Jl. Pantai Sindhu No.14, Banjar Sindhu Kaja, Sanur Denpasar Selatan 80228 — Indonesia Time : 10:40 WIB — finish The Company's Public Expose will be attended by the Board of Directors as follows: 1. Bapak Ida Bagus Rai Budarsa, Direktur Utama 2. Bapak Ketut Sumarwan, Direktur Keuangan PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T. 462 3614721377 1 F.462 3614721277 1 E. corsec@hattenwines.com
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w Ni HATTEN WINES Sesuai dengan Peraturan Bursa Efek Indonesia No. I-E, Perseroan akan menyampaikan materi Public Expose selambat-lambatnya 3 (tiga) hari bursa sebelum tanggal penyelenggaraan Public Expose. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, In accordance with Indonesia Stock Exchange Regulation No. I-E, the Company will submit the Public Expose's materials no later than 3 working days before the date of Public Expose. Thus we convey this information. We thank you Jor your attention and cooperation. PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T. 462 3614721377 1 F. 62 3614721277 1 E. corsec@hattenwines.com
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PT Bursa Efek Indonesia Denpasar
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Indonesia Stock Exchange
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