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Nomor : 036/HB-CORSEC/V/2024 Denpasar, 16 Mei 2024/ May 16,2024
Kepada Yth,
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Pemberitahuan Rencana Public Subject : Notice of Annual Public Expose Plan of
Expose Tahunan PT Hatten Bali PT Hatten Bali Tbk
Tbk
Dengan Hormat, Dear Sir,
Dalam rangka memenuhi Peraturan Bursa In order to comply with Indonesia Stock
Efek Indonesia No. I-E tentang Kewajiban Exchange Regulation No. I-E regarding The
Penyampaian Informasi (Lampiran Keputusan Obligation of Information Submission
Direksi PT Bursa Efek Indonesia Nomor: Kep- (Appendix: Decision of the BOD of Indonesia
00066/BEI/09-2022 tanggal 30 September Stock Exchange Ref No. Kep-00066/BEI/09-
2022, perihal Perubahan Peraturan Nomor I-E 2022 dated 30th September 2022, regarding the
Tentang Kewajiban Penyampaian Informasi), Amendment of Regulation Number I-E on The
dengan ini PT Hatten Bali Tbk menyampaikan Obligation of Information Submission), hereby
rencana penyelenggaraan Public Expose PT Hatten Bali Tbk submits the plan of Annual
tahunan Perseroan yang akan diselenggarakan Public Expose which will be held as following
dengan detail sebagai berikut: details:
Hari/Tanggal : Senin, 3 Juni 2024 Day/Date : Monday, 3 June 2024
Tempat : Ballroom “Wantilan” Hotel Venue : Wantilan Ballroom in Hotel
Prama Sanur Beach Jl. Prama Sanur Beach, Jl.
Cemara Sanur Kauh, Cemara Sanur Kauh,
Denpasar Selatan 80228 – Denpasar Selatan 80228 –
Indonesia Indonesia
Waktu : 10:40 WIB – selesai Time : 10:40 WIB – finish
Public Expose Perseroan akan dihadiri oleh The Company’s Public Expose will be attended
Direksi Perseroan, yakni sebagai berikut: by the Board of Directors as follows:
1. Bapak Ida Bagus Rai Budarsa, Direktur 1. Bapak Ida Bagus Rai Budarsa, Direktur
Utama Utama
2. Bapak Ketut Sumarwan, Direktur 2. Bapak Ketut Sumarwan, Direktur Keuangan
Keuangan
PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar – Bali 80227
T. +62 361 4721377 I F. +62 361 4721277 I E. corsec@hattenwines.com
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ida Bagus Rai Budarsa
p.1 ×4
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