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$ HATTEN WINES Nomor : 025/HB-CORSEC/V/2026 . Kepada Yth, Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Denpasar, 29 Mei 2026/ May 29,2026 Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal Pemberitahuan Rencana Public Expose Tahunan PT Hatten Bali Tbk Dengan Hormat, Dalam rangka memenuhi Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep- 00087/BEI/12-2025 tanggal 12 Desember 2025, perihal Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi), dengan ini PT Hatten Bali Tbk menyampaikan rencana penyelenggaraan Public Expose tahunan Perseroan yang akan diselenggarakan dengan detail sebagai berikut: : Senin, 15 Juni 2026 : Batukaru Room Hotel Inna Sindhu Beach Jl. Pantai Sindhu No.14, Banjar Sindhu Kaja, Sanur Denpasar Selatan 80228 - Indonesia :10:40 WIB - selesai Hari/Tanggal Tempat Waktu Public Expose Perseroan akan dihadiri oleh Direksi Perseroan, yakni sebagai berikut: 1. Bapak Ida Bagus Rai Budarsa, Direktur Utama 2. Bapak Ketut Keuangan Sumarwan, Direktur Subject : Notice of Annual Public Expose Plan oj PT Hatten Bali Tbk # Dear Sir, In order to comply with Indonesia Stock Exchange Regulation No. I-E regarding The Obligation — of Information — Submission (Appendix: Decision of the BOD of Indonesia Stock Exchange Ref No. Kep-00087/BEI/12- 2025 dated 12 Desember 2025, regarding the Amendment of Regulation Number I-E on The Obligation of Information Submission), hereby PT Hatten Bali Tbk submits the plan of Annual Public Expose which will be held as following details: Day/Date Venue Monday, 15 June 2026 : Batukaru Room Hotel Inna Sindhu Beach, Jl. Pantai Sindhu No.14, Banjar Sindhu Kaja, Sanur Denpasar Selatan 80228 - Indonesia Time : 10:40 WIB - finish The Company 's Public Expose will be attended by the Board of Directors as follows: 1. Bapak Ida Bagus Rai Budarsa, Direktur Utama 2. Bapak Ketut Sumarwan, Direktur Keuangan PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T. 462 3614721377 1 F.462 3614721277 1 E. corsec@hattenwines.com
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w IS! HATTEN winEs Sesuai dengan Peraturan Bursa Efek Indonesia No. I-E, Perseroan akan menyampaikan materi Public Expose selambat-lambatnya 3 (tiga) hari bursa sebelum tanggal penyelenggaraan Public Expose. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, PT-HatterrBati Tbk In accordance with Indonesia Stock Exchange Regulation No. I-E, the Company will submit the Public Expose's materials no later than 3 working days before the date of Public Expose. Thus we convey this information. We thank you or your attention and cooperation. PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T. 462 3614721377 1 F. 462 3614721277 1 E. corsec@hattenwines.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Denpasar
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Ida Bagus Rai Budarsa
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Ketut Keuangan Sumarwan
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Indonesia Stock Exchange
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PT-HatterrBati Tbk
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