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20240607_WINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31648441.pdf
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Nomor Surat 046/HB-CORSEC/VI/2024
Nama Perusahaan PT Hatten Bali Tbk
Kode Emiten WINE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tantowi Yahya I Wayan Ramantha Periode Ke-1
ANGGOTA L.P Novyanti Ciptana L.P. Novyanti Periode Ke-1
Ika Putri Ciptana Ika Putri
ANGGOTA Ni Ketut Rasmini Ni Ketut Rasmini Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 008/HB-Kom/VI/2024 , tanggal SK Dewan Komisaris:
07 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.hattenbali.co.id
07 Juni 2024
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 07-06-2024 15:03
Lampiran 1. KI Komite Audit.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 046/HB-CORSEC/VI/2024
Issuer Name PT Hatten Bali Tbk
Issuer Code WINE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 June 2024 as follows :
Information New Old Service Period
Head Tantowi Yahya I Wayan Ramantha Periode Ke-1
Member L.P Novyanti Ciptana Ika L.P. Novyanti Ciptana Ika Periode Ke-1
Putri Putri
Member Ni Ketut Rasmini Ni Ketut Rasmini Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 008/HB-
Kom/VI/2024, Decree of the Board of Commissioners Number: 07 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.hattenbali.co.id07 Juni 2024
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 07-06-2024 15:03
Attachment 1. KI Komite Audit.pdf
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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
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ni Ketut Rasmini
· Member
p.3
unresolved
person
Function
· Direktur
p.3
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Raw output
{'announced_date': '2024-06-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-07',
'name': 'I Wayan Ramantha',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-07',
'name': 'Tantowi Yahya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hatten Bali Tbk',
'issuer_ticker': 'WINE',
'letter_number': '046/HB-CORSEC/VI/2024',
'positions': [{'is_independent': False,
'name': 'Tantowi Yahya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-07'},
{'is_independent': False,
'name': 'L.P Novyanti Ciptana Ika Putri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-07'},
{'is_independent': False,
'name': 'Ni Ketut Rasmini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}