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20241011_NAYZ_Ringkasan Risalah//Risalah RUPS_31735634.pdf
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Page 1
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Nomor Surat 90/01/DIR/HBS/X/2024
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 086/01/DIR/HBS/IX/2024 tanggal 19 September 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 11
Oktober 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
2.306.463.400 saham atau 90,45% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan/atau
Ya 90,45% 2.306.46 100% 100 0% 0 0% Setuju
Dewan Komisaris
3.400
Perseroan
Hasil Keputusan Setuju
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Arief Banang DIREKTUR 11 Oktober 2024 30 Juni 2027 1
Trinovan UTAMA
Bapak Bambang Setiadji DIREKTUR 22 Mei 2023 30 Juni 2027 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Dody Arifianto KOMISARIS 11 Oktober 2024 30 Juni 2027 1
UTAMA
Bapak Bambang KOMISARIS 30 Mei 2024 30 Juni 2027 1
X
Wijananto
Demikian untuk diketahui.
Hormat Kami,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
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/
Page 2
Nama Pengirim Bambang Setiadji
Jabatan Corporate Secretary
Tanggal dan Waktu 14-10-2024 07:57
Lampiran 1. Ringkasan Risalah RUPSLB PT HBS.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.
Page 3
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Letter / Announcement No. 90/01/DIR/HBS/X/2024
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 086/01/DIR/HBS/IX/2024 Date 19 September 2024, Listed companies giving
report of general meeting of shareholder’s result on 11 October 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
2.306.463.400 share of 90,45% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan/atau
Ya 90,45% 2.306.46 100% 100 0% 0 0% Setuju
Dewan Komisaris
3.400
Perseroan
Hasil Keputusan
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Arief Banang PRESIDENT 11 October 2024 30 June 2027 1
Trinovan DIRECTOR
Bapak Bambang Setiadji DIRECTOR 22 May 2023 30 June 2027 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Dody Arifianto PRESIDENT 11 October 2024 30 June 2027 1
COMMISSIONER
Bapak Bambang COMMISSIONER 30 May 2024 30 June 2027 1
X
Wijananto
Thus to be informed accordingly.
Respectfully,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
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/
Page 4
Sender Name Bambang Setiadji
Function Corporate Secretary
Date and Time 14-10-2024 07:57
Attachment 1. Ringkasan Risalah RUPSLB PT HBS.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
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arief Banang
· DIREKTUR
p.1
unresolved
person
Bambang Setiadji
· DIREKTUR
p.1 ×2
unresolved
org
PT HBS.
p.2 ×2
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confidence 0.500
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12 Sep 2026 22:56
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '90.45',
'seq': 1,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2306'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '90.45',
'seq': 3,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2306'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '90.45',
'shares_present': '2306463400'}