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Nomor Surat 029/HB-CORSEC/VI/2026
Nama Perusahaan PT Hatten Bali Tbk
Kode Emiten WINE
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Iklan
Company Website, IDX Website, eASY.KSEI 16 Juni 2026
Ringkasan Risalah RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hatten Bali Tbk
Ketut Sumarwan
Direktur
PT Hatten Bali Tbk
Hatten Wines Building
Telepon : (0361) 472 1377, Fax : (0361) 472 1277, www.hattenbali.co.id
Nama Pengirim Ketut Sumarwan
Jabatan Direktur
Tanggal dan Waktu 16-06-2026 15:34
Lampiran 1. Penyampaian Bukti Iklan Ringkasan Risalah RUPST fx.pdf
Dokumen ini merupakan dokumen resmi PT Hatten Bali Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Hatten Bali Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 029/HB-CORSEC/VI/2026
Issuer Name PT Hatten Bali Tbk
Issuer Code WINE
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Iklan
Company Website, IDX Website, eASY.KSEI 16 June 2026
Ringkasan Risalah RUPS
Thus to be informed accordingly.
Respectfully,
PT Hatten Bali Tbk
Ketut Sumarwan
Direktur
PT Hatten Bali Tbk
Hatten Wines Building
Phone : (0361) 472 1377, Fax : (0361) 472 1277, www.hattenbali.co.id
Sender Name Ketut Sumarwan
Function Direktur
Date and Time 16-06-2026 15:34
Attachment 1. Penyampaian Bukti Iklan Ringkasan Risalah RUPST fx.pdf
This is an official document of PT Hatten Bali Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hatten Bali Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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