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20240607_WINE_Perubahan Pengurus_31648522_lamp1.pdf
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Nomor : 045/HB-CORSEC/VI/2024 Denpasar, 7 Juni 2024 Kepada Yth, Kepala Eksekutif Pengawasan Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Laporan Perubahan Susunan Pengurus PT Hatten Bali Tbk / Report of Management Composition Changes of PT Hatten Bali Tbk Dengan hormat, Dear Sirs/Madam, Menindaklanjuti keputusan Rapat Umum Following up on the decisions of the Pemegang Saham Tahunan Perseroan yang Company's Annual General Meeting of telah diselenggarakan pada hari Senin, 3 Juni Shareholders which was held on Monday, 3 2024, bersama ini kami sampaikan perubahan June 2024, we hereby announce changes to the susunan pengurus perseroan menjadi sebagai composition of the Company's Management to berikut: be as follows: Dewan Komisaris / Board of Commissioner Komisaris Utama Ida Bagus Oka Kresna President Commissioner Komisaris Ida Ayu Somawati Commissioner Komisaris Independen Tantowi Yahya Independent Commissioner 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 PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t623614721377 | F.t623614721277 | 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 Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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13 Sep 2026 16:25
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 Perubahan Susunan Pengurus PT Hatten Bali Tbk / Report of'}