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20240423_WINE_Pengumuman RUPS_31628492_lamp2.pdf
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pd NS HATTE Nomor : 016/HB/IV/2024 Denpasar, 23 April 2024 Kepada Yth./ To: Otoritas Jasa Keuangan Up./Attn. : Kepala Eksekutif Pasar Modal Gedung Soemitro Djojohadikusumo Lt. 3-8 Jl. Lapangan Banteng Timur No.1-4 Departemen Keuangan R.I Jakarta 10710 PT. Bursa Efek Indonesia Up./Attn : Direktur Penilaian Perusahaan Indonesia Stock Exchange Building, Tower 1 lantai 4 Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 PT. Kustodian Sentral Efek Indonesia Up./Attn : Kepala Divisi Jasa Kustodian Indonesia Stock Exchange Building, Tower 1 lantai 5 Jl. Jend. Sudirman Kav. 52 — 53 Jakarta 12190 Perihal/Re: Pengumuman Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 (”Rapat”) PT Hatten Bali Tbk / Announcement o, the Plan to Convene the Annual General Meeting of Shareholders Financial Year 2023 (“Meeting”) of PT Hatten Bali Tbk Dengan hormat, Dear Sir or Madam, Merujuk pada Peraturan Jasa Keuangan No. | Referring to the Financial Service Authority 15/POJK.04/2020 Tentang Rencana | Regulation No. 15/POJK.04/2020 Concerning Penyelenggaraan Rapat Umum Pemegang | Plans to Hold a General Meeting of Saham Perusahaan Terbuka, maka bersamaan | Shareholders of a Public Company, we hereby dengan ini kami sampaikan bahwa PT. Hatten | inform — that PT Hatten Bali Tbk Bali Tbk (“Perseroan”) akan | (the " Company”) will hold an Annual General menyelenggarakan Rapat Umum Pemegang | Meeting of Shareholders Financial Year 2023 Saham Tahunan Tahun Buku 2023 (“Rapat”), | (the ”Meeting”), which will be held on : yang akan diselenggarakan pada: Hari, Tanggal / Day, Date : Senin, 3 Juni 2024 / Monday, 3 June, 2024 Waktu/Time : Pukul 09.00 WIB - selesai / 09.00 WIB — finish Tempat/Place : Ballroom ”Wantilan” Hotel Prama Sanur Beach Jl. Cemara Sanur Kauh, Denpasar Selatan 80228 — Indonesia PT. Hatten Bali Tok - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar - Bali 80227 T.t623614721377 1 F.4623614721277 | E. corsec@HattenWines.com
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Tanggal Daftar Pemegang Saham : 7 Mei 2024 / 7 May, 2024 (DPS) yang berhak hadir dalam Rapat/ Recording Date Demikian informasi ini kami sampaikan. Atas | Thus we convey this information. We thank you perhatian dan kerjasamanya kami ucapkan | for your attention and cooperation. terima kasih. Hormat kami/Yours Sincerely President Director 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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Departemen Keuangan R.
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PT. Bursa Efek Indonesia Up.
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Indonesia Stock Exchange
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PT. Kustodian Sentral Efek Indonesia Up.
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Sentral Efek Indonesia
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PT. Hatten
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PT. Hatten Bali Tok
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