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Nomor Surat 051/01/DIR/HBS/V/2024
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Perihal Penyampaian Materi Public Expose Tahunan
Penyampaian Materi Public Expose
Merujuk pada rencana penyelenggaraan Public Expose Tahunan yang disampaikan Perseroan melalui
Surat No 48/01/DIR/HBS/V/2024 Tanggal 13 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Telepon : (021) 75681829, Fax : , https://www.hassana.co.id/
Nama Pengirim Bambang Setiadji
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024 08:50
Lampiran 1. Materi PUBEX RUPST 2023.pdf
Dokumen ini merupakan dokumen resmi PT Hassana Boga Sejahtera Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hassana Boga Sejahtera Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 051/01/DIR/HBS/V/2024
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attachment 1
Subject Public Expose Material Submission
Public Expose Material Submission
Reffering to Company's public expose announcement Annual in Letter No. 48/01/DIR/HBS/V/2024
date 13 May 2024 Company submitted public expose material as attached.
Thus to be informed accordingly.
Respectfully,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Phone : (021) 75681829, Fax : , https://www.hassana.co.id/
Sender Name Bambang Setiadji
Function Corporate Secretary
Date and Time 22-05-2024 08:50
Attachment 1. Materi PUBEX RUPST 2023.pdf
This is an official document of PT Hassana Boga Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hassana Boga Sejahtera Tbk is fully responsible for
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bambang Setiadji
· Corporate Secretary
p.1 ×2
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