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20240904_NAYZ_Pengumuman RUPS_31721772_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS
PT HASSANA BOGA SEJAHTERA Tbk PT HASSANA BOGA SEJAHTERA Tbk
Dengan ini diumumkan kepada para Pemegang It is hereby announced to the Shareholders of
Saham PT Hassana Boga Sejahtera Tbk PT Hassana Boga Sejahtera Tbk ("the
(“Perseroan”), bahwa Perseroan akan Company") that the Company will hold the
menyelenggarakan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders
Saham Luar Biasa (“Rapat”) pada hari Jumat, ("Meetings") on Friday, 11th October 2024.
11 Oktober 2024.
Pemanggilan Rapat akan dilakukan pada hari Invitation of the Meetings will be announced
Kamis, 19 September 2024 melalui situs web on Thursday, 19th September 2024 in KSEI’s
KSEI (eASY.KSEI), situs web Bursa Efek website (eASY.KSEI), IDX’s website, and the
Indonesia dan situs web Perseroan. Company’s website.
Pemegang Saham yang berhak hadir atau The Shareholders entitled to attend or be
diwakili dalam Rapat adalah Pemegang Saham represented in the Meeting shall be those
yang namanya tercatat dalam Daftar whose names are recorded in the Company’s
Pemegang Saham Perseroan pada penutupan Register of Shareholders at the close of share-
perdagangan saham di Bursa Efek Indonesia trading in the Indonesia Stock Exchange on
hari Rabu, 18 September 2024. Wednesday, 18th September 2024.
Pemegang Saham dapat mengusulkan mata Shareholders can propose the Meeting agenda
acara Rapat jika memenuhi persyaratan sesuai if they meet the requirements in accordance
Pasal 16 Peraturan Otoritas Jasa Keuangan with Article 16 of the Financial Services
Nomor 15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang concerning Planning and Holding General
Saham Perusahaan Terbuka, dan usulan Meetings of Shareholders of Public Company,
tersebut harus sudah diterima oleh Direksi and the proposal must be accepted by the
Perseroan secara tertulis paling lambat 7 Board of Directors of the Company in writing at
(tujuh) hari sebelum tanggal Pemanggilan least 7 (seven) days before the date of the
Rapat. Meeting Invitation.
Jakarta, 4 September 2024 Jakarta, 4th September 2024
PT Hassana Boga Sejahtera Tbk PT Hassana Boga Sejahtera Tbk
Direksi The Board of Director
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It is hereby announced to the Shareholders
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("Meetings") on Friday, 11th October 2024.
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Invitation of the Meetings will be announced
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on Thursday, 19th September 2024 in KSEI’s
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(eASY.KSEI), IDX’s
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Shareholders entitled to attend or be
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represented in the Meeting shall be those
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whose names are recorded in
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Indonesia Stock Exchange
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Wednesday, 18th September 2024.
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if they meet the requirements in accordance
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with Article 16 of the Financial Services
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Authority Regulation No. 15/POJK.04/2020
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concerning Planning and Holding General
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Meetings of Shareholders of Public
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proposal must be accepted by
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in writing at
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4th September 2024
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