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Nomor Surat 025/HB-CORSEC/V/2026
Nama Perusahaan PT Hatten Bali Tbk
Kode Emiten WINE
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 29 Mei 2026
Tempat : Batukaru Room, Hotel Inna Sindhu Beach
Jl. Pantai Sindhu No.14, Banjar Sindhu Kaja, Sanur Denpasar
Selatan 80228 Indonesia
Waktu : 10:40
Agenda : Kinerja Operasional dan Keuangan Perseroan
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 29-05-2026 08:42
Lampiran 1. Rencana Penyelenggaraan PE 2026..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. 025/HB-CORSEC/V/2026
Issuer Name PT Hatten Bali Tbk
Issuer Code WINE
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 29 May 2026
Place : Batukaru Room, Hotel Inna Sindhu Beach
Jl. Pantai Sindhu No.14, Banjar Sindhu Kaja, Sanur Denpasar
Selatan 80228 Indonesia
Time : 10:40
Agenda : Company Operational and Financial Performance
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 29-05-2026 08:42
Attachment 1. Rencana Penyelenggaraan PE 2026..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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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