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20240607_WINE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31648441_lamp1.pdf
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Extracted text 2
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HATTEN WINES Nomor : 046/HB-CORSEC/VI/2024 Kepada Yth, Kepala Eksekutif Pengawasan Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Divisi Pencatatan Sektor Riil PT Bursa Efek Indonesia Denpasar, 7 Juni 2024 Indonesia Stock Exchange Building, Tower 1 lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Laporan Informasi atau Fakta Material Perihal Perubahan Komite Audit/ Report on Information or Material Fact Regarding Changes in the Audit Committee Dengan hormat, Untuk memenuhi Peraturan Otoritas Jasa Keuangan (OJK) Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan berdasarkan hasil rapat umum pemegang saham tahunan Perseroan tanggal 3 Juni 2024 dengan salah satu agenda yaitu Perubahan susunan Dewan Komisaris Perseroan, serta sesuai dengan surat keputusan dewan komisaris perseroan tanggal 7 Juni 2024 tentang pemberhentian dan pengangkatan komite audit, bersama ini kami menyampaikan informasi mengenai perubahan susunan Komite Audit sebagai berikut: Dear Sirs/Madam, To comply with the Financial Services Authority Regulation (OJK) Number 55/POJK.04/2015 concerning the Establishment and Implementation Guidelines of the Audit Committee and based on the results of the Company's annual general meeting of Shareholders on June 3, 2024, which includedan agenda item on Changes in the Composition of the company's Board of Commissioners, and in accordance with the decree of the company's board of commissioners dated June 7, 2024, regarding the dismissal and appointment of the audit committee, we hereby convey information regarding changes in the composition of the Audit Committee as follows: Sebelum Sesudah (Before) (After) Ketua Prof. DR. Drs. I Wayan Ramantha, Tantowi Yahya (Chairman) Ak. Mm. CPA Anggota Ni Ketut Rasmini Ni Ketut Rasmini (Member) Anggota L.P Novyanti Ciptana Ika Putri L.P Nowyanti Ciptana Ika Putri (Member) PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T. 4623614721377 | F. 462 3614721277 | E. corsec@hattenwines.com
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HATTEN WINES Berdasarkan Keputusan Dewan Komisaris Based on the Decision of the Board of tanggal 7 Juni 2024 maka pengangkatan ini ' Commissioners dated June 7, 2024, this efektif berlaku sejak tanggal 7 Juni 2024. appointment is effective as of June 7, 2024. Demikian kami sampaikan. Atas perhatian dan — Thus, we convey this information. Thank you kerjasamanya, kami ucapkan terima kasih. Jor your kind attention. Hormat kami, Yours Sincerely, PT. Hatten Bali Tbk 19 Direktur / Dir PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t623614721377 | F.4t623614721277 | E. corsec@hattenwines.com
Names mentioned 7 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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Indonesia Stock Exchange
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Financial Services Authority
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Prof. DR. Drs. I Wayan Ramantha
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Extraction attempts how the parser did, and what it refused
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13 Sep 2026 16:27
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Hatten Bali Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perihal Perubahan Komite '
'Audit/'}