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No Surat 081/01/DIR.HBS/IX/2024
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 080/01/DIR.HBS/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Nama Pengirim Bambang Setiadji
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2024
Lampiran 1. 002- Pengumuman 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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No 081/01/DIR.HBS/IX/2024
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.080/01/DIR.HBS/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 11 October 2024 Time : 09:00
Location : Aleesha Venue, Jl. Warung Sila No. 1,
RT.001/RW.005, Cipedak, Kec. Jagakarsa,
Recording date of Shareholders which are entitled to : 18 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Sender Name Bambang Setiadji
Function Corporate Secretary
Date and Time 04-09-2024
Attachment 1. 002- Pengumuman 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
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bambang Setiadji
· Corporate Secretary
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