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20240508_WINE_Pemanggilan RUPS_31636575_lamp2.pdf
RUPS notice Text extracted WINESource file signed link, expires in 15 minutes
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Page 1 OCR 0.929
Nomor : 033/HB/V/2024 Kepada Yth./To: Denpasar, 8 Mei 2023/ May 8.2023 1. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo/Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p./Attn. Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market 2. PT Bursa Efek Indonesia (“BEI”)/Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Tower 1/Indonesia Stock Exchange Building Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p./Attn. Direktur Penilaian Perusahaan/Director of Listing Perihal : Penyampaian Informasi Pemanggilan Penyelenggaraan Rapat — Umum Pemegang Saham Tahunan (“Rapat”) PT Hatten Bali Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami beritahukan bahwa Perseroan bermaksud untuk menyampaikan pemanggilan kepada para pemegang saham Perseroan untuk hadir dalam Rapat Perseroan yang akan diselenggarakan pada: Hari, tanggal : Senin, 3 Juni 2024 Waktu : 09.00 WIB - selesai Tempat Ballroom “Wantilan” Hotel Prama Sanur Beach Jl. Cemara Sanur Kauh, Denpasar Selatan 80228 — Indonesia Panggilan RUPST diumumkan pada hari ini tanggal 8 Mei 2024 yang dimuat pada situs web Bursa Efek Indonesia, situs web Perseroan, dan situs web penyedia e-RUPS (eASY.KSEI). Re: Submission of Invitation Information on the Annual General Meeting of Shareholders (“Meeting”) of PT Hatten Bali Tbk (“the Company”) With due respect, In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and Performance of the General Meeting of Shareholders of Public Companies, we hereby inform that the Company intends to submit the invitation for the Company's Shareholders to attend the Meeting of the Company which will be held at: Day/date : Monday, 3 Juni 2024 Time : 09.00 WIB — finish Venue Wantilan Ballroom in Prama Sanur Beach Hotel Jl. Cemara Sanur Kauh — Denpasar Selatan 80228 — Indonesia The Notice to the AGMS is announced today, May 8, 2023, and is published on the Indonesia Stock Exchange website, the company 's website and e-GMS provide a website (eASY.KSEI). PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t623614721377 1 F.t623614721277 1 E. corsec@hattenwines.com
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Pemegang saham dapat mengetahui informasi The shareholders may be informed regarding Panggilan termasuk mata acara dan penjelasan the notice, including the meeting agenda and its mata acara Rapat melalui dokumen Pemanggilan explanation, through the attached document of Sebagaimana terlampir. Demikian kami sampaikan. Atas p: kerjasamanya, kami ucapkan terima Hormat kami, Sincerely Yours, PT. Hatten Bati Tbk . HATTEN BALI I. Bypass Ngurah Rai Ida Rhguf Rai Budarsa” Direktur Utama/ President Director invitation from the company. erhatian dan Please be informed accordingly. Thank you for kasih. your attention and cooperation. PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t62 3614721377 | F.t623614721277 | E. corsec@hattenwines.com
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Financial Services Authority
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Indonesia Stock Exchange
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Hatten Bati Tbk
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Ida Rhguf Rai Budarsa”
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