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20250508_WINE_Pengumuman RUPS_31883902_lamp1.pdf
RUPS notice Text extracted WINESource file signed link, expires in 15 minutes
Extracted text 2
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“ HATTEN wINES Nomor : 023/HB-CORSEC/V/2025 Denpasar, 9 Mei 2025 Kepada Yth./ To: Otoritas Jasa Keuangan Up./Attn. : Kepala Eksekutif Pasar Modal Gedung Soemitro Djojohadikusumo Lt. 3-8 Jl. Lapangan Banteng Timur No.1-4 Departemen Keuangan R.I Jakarta 10710 PT. Bursa Efek Indonesia Up./Attn : Direktur Penilaian Perusahaan Indonesia Stock Exchange Building, Tower 1 lantai 4 Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 PT. Kustodian Sentral Efek Indonesia Up./Attn : Kepala Divisi Jasa Kustodian Indonesia Stock Exchange Building, Tower 1 lantai 5 Jl. Jend. Sudirman Kav. 52 — 53 Jakarta 12190 Perihal/Re: Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 (”Rapat”) PT Hatten Bali Tbk / Announcement o, the Plan to Convene the Annual General Meeting of Shareholders Financial Year 2024 (“Meeting”) of PT Hatten Bali Tbk (Dengan hormat, Merujuk pada Peraturan Jasa Keuangan No. 15/POJK.04/2020 Tentang Rencana Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka bersamaan dengan ini kami sampaikan bahwa PT. Hatten Bali Tbk (“Perseroan”) akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 (“Rapat”), yang akan diselenggarakan pada: Dear Sir or Madam, Referring to the Financial Service Authority Regulation No. 15/POJK.04/2020 Concerning Plans to Hold a General Meeting of Shareholders ofa Public Company, we hereby inform — that PT Hatten Bali Tbk (the " Company”) will hold an Annual General Meeting of Shareholders Financial Year 2024 (the "Meeting”), which will be held on : Hari, Tanggal / Day, Date Waktu/Time Tempat/Place : Jumat, 20 Juni 2025 / Friday, 20 June, 2025 : Pukul 09.00 WIB - selesai / 09.00 WIB — finish : ”Batukaru Room” Hotel Inna Sindhu Beach Jl. Pantai Sindhu No. 14, Banjar Sindhu Kaja, Sanur Denpasar Selatan 80228 - Indonesia PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t62361 4721377 1 F. 462361 4721277 1 E. corsec@HattenWines.com
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HATTEN wiNES (DPS) yang berhak hadir dalam Rapat/ Recording Date Tanggal Daftar Pemegang Saham : 27 Mei 2025 / 27 May, 2025 Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Thus we convey this information. We thank you Jor your attention and cooperation. Hormat kami/Yours Sincerely PT Hatten Bali Tbk” 14 President Director PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar - Bali 80227 T.t623614721377 1 F.462361 4721277 1 E. corsec@HattenWines.com
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Departemen Keuangan R.
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PT. Bursa Efek Indonesia Up.
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Indonesia Stock Exchange
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PT. Kustodian Sentral Efek Indonesia Up.
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Sentral Efek Indonesia
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