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20240605_WINE_Ringkasan Risalah//Risalah RUPS_31647087_lamp1.pdf
RUPS minutes Needs review WINESource file signed link, expires in 15 minutes
Extracted text 2
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Nomor : 040/HB-CORSEC/VI/2024 Kepada Yth, Kepala Eksekutif Pengawasan Pasar Modal Otorisasi Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 PT. Bursa Efek Indonesia Direktur Penilaian Perusahaan Denpasar, 5 Juni 2023 Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (”RUPST”) PT Hatten Bali Tbk (Perseroan) / Submission of Announcement of Summary Minutes of Annual General Meeting of Shareholders (“AGMS”) PT Hatten Bali Tbk (Company) Dengan hormat, Merujuk pada Pasal 49 dan 51 Peraturan Otoritas Jasa Keuangan (“POJK”) No. 15/POJK.04/2020 Tentang Rencana dan Penyelenggaran Rapat Umum Pemegang Saham Perusahaan Terbuka, Direksi Perseroan dengan ini menyampaikan bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT. Hatten Bali Tbk (“Perseroan”) telah dilaksanakan pada: Hari/Tanggal Day/date Waktu Time Dear Sirs/Madam, Referring to Article 49 and 51 of Otoritas Jasa Keuangan (“OJK”) Regulation No. 15/POJK.04/2020 on Planning and Convening aa General Meeting of Shareholders of a Public Company, the Board of Directors of the Company hereby convey s that the Annual General Meeting of Shareholders of (“AGMS”) PT. Hatten Bali Tbk (“Company”) has been conducted on: : Senin/ 3 Juni 2024 : Monday/June 3, 2024 : 10.20 WITA : 10.20 Central Indonesian Time Tempat/ Venue : Ballroom “Wantilan” Hotel Prama Sanur Beach, Jl Cemara Sanur Kauh, Denpasar Selatan PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t623614721377 | F.4623614721277 | E. corsec@hattenwines.com
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Sehubungan dengan hal diatas, Bersama ini In connection with the above, we hereby kami sampaikan ringkasan risalah RUPST submit the summary of the minutes of the Perseroan. Company 's AGMS. Demikian surat ini kami sampaiakn. Atas Thus, we convey this letter, thank you for perhatiannya kami ucapkan terima kasih. attention. Hormat kami, Sincerely Yours, Bali Tbk Direktur Utama/ President Director PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t623614721377 | F.t623614721277 | E. corsec@hattenwines.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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confidence 0.222
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13 Sep 2026 16:27
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-06-03',
'meeting_type': 'AGM'}