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Nomor Surat 003/01/DIR/HBS/I/2025
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 3
Perihal Penyampaian Materi Public Expose Insidentil
Latar Belakang Pelaksanaan Sukarela
Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Penyampaian Materi Public Expose
Merujuk pada rencana penyelenggaraan Public Expose Insidentil yang disampaikan Perseroan melalui
Surat No 002/01/DIR/HBS/I/2025 Tanggal 13 Januari 2025
Demikian untuk diketahui.
Hormat Kami,
PT Hassana Boga Sejahtera Tbk
Arief Banang Trinovan
Direktur Utama
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Telepon : (021) 75681829, Fax : , https://www.hassana.co.id/
Nama Pengirim Arief Banang Trinovan
Jabatan Direktur Utama
Tanggal dan Waktu 14-01-2025 16:29
Lampiran 1. NAYZ - Surat Penyampaian Materi PUBX Insidentil.pdf
2. NAYZ - PUBX INSIDENTIL 2025.pdf
3. NAYZ - Tata Tertib PUBX Insidental 2025.pdf
Dokumen ini merupakan dokumen resmi PT Hassana Boga Sejahtera Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hassana Boga Sejahtera Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/01/DIR/HBS/I/2025
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attachment 3
Subject Public Expose Material Submission
Background Voluntary
Requested by IDX
Requested by OJK
Public Expose Material Submission
Reffering to Company's public expose announcement Incidental in Letter No. 002/01/DIR/HBS/I/2025
date 13 January 2025 Company submitted public expose material as attached.
Thus to be informed accordingly.
Respectfully,
PT Hassana Boga Sejahtera Tbk
Arief Banang Trinovan
Direktur Utama
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Phone : (021) 75681829, Fax : , https://www.hassana.co.id/
Sender Name Arief Banang Trinovan
Function Direktur Utama
Date and Time 14-01-2025 16:29
Attachment 1. NAYZ - Surat Penyampaian Materi PUBX Insidentil.pdf
2. NAYZ - PUBX INSIDENTIL 2025.pdf
3. NAYZ - Tata Tertib PUBX Insidental 2025.pdf
This is an official document of PT Hassana Boga Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hassana Boga Sejahtera Tbk is fully responsible for
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· Direktur Utama
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