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No Surat 086/01/DIR/HBS/IX/2024
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 081/01/DIR.HBS/IX/2024 , Tanggal 04 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 11 Oktober 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aleesha Venue, Jl. Warung Sila No. 1,
diumumkan dan sesuai iklan) RT.001/RW.005, Cipedak, Kec. Jagakarsa,
Kota Jakarta Selatan, Jakarta 12630
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Direksi dan/atau Dewan Komisaris
Perseroan
Informasi Lain
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/
Nama Pengirim Bambang Setiadji
Jabatan Corporate Secretary
Tanggal dan Waktu 19-09-2024 19:43
Page 2
Lampiran 1. Pemanggilan RUPSLB NAYZ.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. 086/01/DIR/HBS/IX/2024
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 081/01/DIR.HBS/IX/2024 , dated 04 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 11 October 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Aleesha Venue, Jl. Warung Sila No. 1,
RT.001/RW.005, Cipedak, Kec. Jagakarsa,
Kota Jakarta Selatan, Jakarta 12630
Recording date of Shareholders which are entitled to : 18 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Direksi dan/atau Dewan Komisaris
Perseroan
Other Information:
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/
Sender Name Bambang Setiadji
Function Corporate Secretary
Date and Time 19-09-2024 19:43
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Attachment 1. Pemanggilan RUPSLB NAYZ.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bambang Setiadji
· Corporate Secretary
p.1 ×2
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