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20250528_WINE_Pemanggilan RUPS_31889957_lamp2.pdf
RUPS notice Text extracted WINESource file signed link, expires in 15 minutes
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w Si HATTEN WINES Nomor : 027/HB-CORSEC/V/2025 Kepada Yth./To: Denpasar, 28 Mei 2025/ May 28,2025 1. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo/Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p./Attn. Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market 2. PT Bursa Efek Indonesia (“BEI”)/Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Tower 1/Indonesia Stock Exchange Building Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p./Attn. Direktur Penilaian Perusahaan/Director of Listing Perihal : Penyampaian Informasi Pemanggilan Penyelenggaraan — Rapat — Umum Pemegang Saham Tahunan (“Rapat”) PT Hatten Bali Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami beritahukan bahwa Perseroan bermaksud untuk menyampaikan pemanggilan kepada para pemegang saham Perseroan untuk hadir dalam Rapat Perseroan yang akan diselenggarakan pada: Hari, tanggal : Jumat, 20 Juni 2025 Waktu : 09.00 WIB - selesai Tempat Batukaru Room Hotel Inna Sindhu Beach Jl.Pantai Sindhu No.14, Banjar Sindhu Kaja, Sanur Denpasar Selatan 80228 — Indonesia Panggilan RUPST diumumkan pada hari ini tanggal 28 Mei 2025 yang dimuat pada situs web Bursa Efek Indonesia, situs web Perseroan, dan Re: Submission of Invitation Information on the Annual General Meeting of Shareholders (“Meeting”) of PT Hatten Bali Tbk (“the Company”) With due respect, In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and Performance of the General Meeting of Shareholders of Public Companies, we hereby inform that the Company intends to submit the invitation for the Company's shareholders to attend the Meeting of the Company which will be held at: Day/date — : Friday, 20 Juni 2025 Time : 09.00 WIB — finish Venue : Batukaru Room Hotel Inna Sindhu Beach Jl.Pantai Sindhu No.14, Banjar Sindhu Kaja, Sanur Denpasar Selatan 80228 — Indonesia The Notice to the AGMS is announced today, May 28, 2025, and is published on the Indonesia Stock Exchange website, the PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t623614721377 | F.462 3614721277 1 E. corsec@hattenwines.com
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w Si HATTEN WINES situs web penyedia e-RUPS (eASY.KSEI). Pemegang saham dapat mengetahui informasi Panggilan termasuk mata acara dan penjelasan mata acara Rapat melalui dokumen Pemanggilan Sebagaimana terlampir. Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami, Sincerely Yours, PT, Hatten Bali Tbk company 's website and e-GMS provide a website (eASY.KSEI). The shareholders may be informed regarding the notice, including the meeting agenda and its explanation, through the attached document of invitation from the company. Please be informed accordingly. Thank you for your attention and cooperation. PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t623614721377 | F.t623614721277 | E. corsec@hattenwines.com
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