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20260428_WINE_Transaksi Material Tanpa Persetujuan RUPS_32074827.pdf
Asset transaction Parsed WINESource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 018/HB-CORSEC/IV/2026
Nama Perusahaan PT Hatten Bali Tbk
Kode Emiten WINE
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
Uraian singkat mengenai Transaksi Material : Perseroan dan PT ABU telah melakukan
Nilai Transaksi Material : 103.500.000.000
Persentase nilai transaksi terhadap ekuitas : 30,57 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2025
Tanggal Transaksi 29 April 2026
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Bank Central Asia Tbk Tidak ada
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
29 April 2026 Web Perseroan
29 April 2026 Web Bursa Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Hatten Bali Tbk
Ketut Sumarwan
Direktur
PT Hatten Bali Tbk
Hatten Wines Building
Telepon : (0361) 472 1377, Fax : (0361) 472 1277, www.hattenbali.co.id
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Nama Pengirim Ketut Sumarwan
Jabatan Direktur
Tanggal dan Waktu 29-04-2026 15:08
Lampiran 1. Transaksi Material Takeover Bank ...pdf
Dokumen ini merupakan dokumen resmi PT Hatten Bali Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Hatten Bali Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 018/HB-CORSEC/IV/2026
Issuer Name PT Hatten Bali Tbk
Issuer Code WINE
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad
A brief description of the Material Transaction The Company and PT ABU have fully settled the
credit facility previously obtained from PT Bank
Material Transaction Value 103.500.000.000
Negara Indonesia Tbk through a credit facility take-
over/refinancing mechanism by PT Bank Central
Asia Tbk. The credit facility obtained by the
Company represents a maximum credit limit
(plafond) of IDR 35,000,000,000, while PT ABU
obtained IDR 68,500,000,000, with an interest rate
of 7.50% p.a. Accordingly, the total credit facility
limit amounts to IDR 103,500,000,000. Of this
amount, IDR 51,600,000,000 has been utilized for
the purpose of taking over the previous credit
facilities, while the remaining facility will be drawn
down gradually in accordance with the financing
needs of the Company and its subsidiaries.
Percentage of transaction value to equity 30,57 %
Period of the Financial Report which is the reference for 31 Desember 2025
Material Transactions
Transaction Date 29 April 2026
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Bank Central Asia Tbk Tidak ada
The information has been published in the following media:
Publication Date Publication Media
29 April 2026 Web Perseroan
29 April 2026 Web Bursa Efek Indonesia
Thus to be informed accordingly.
Respectfully,
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PT Hatten Bali Tbk
Ketut Sumarwan
Direktur
PT Hatten Bali Tbk
Hatten Wines Building
Phone : (0361) 472 1377, Fax : (0361) 472 1277, www.hattenbali.co.id
Sender Name Ketut Sumarwan
Function Direktur
Date and Time 29-04-2026 15:08
Attachment 1. Transaksi Material Takeover Bank ...pdf
This is an official document of PT Hatten Bali Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hatten Bali Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT ABU
p.1 ×3
unresolved
org
Negara Indonesia Tbk
p.3
unresolved
person
Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
440 ms
12 Sep 2026 22:29
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan dan PT ABU telah melakukan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '018/HB-CORSEC/IV/2026',
'object_text': 'Perseroan dan PT ABU telah melakukan',
'object_truncated': False,
'parties': [{'name': 'PT Bank Central Asia Tbk', 'relationship': 'Tidak ada'}],
'pct_of_equity': '30.57',
'reference_period': '31 Desember 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'WINE',
'transaction_date': '2026-04-29',
'valuation_date': None,
'value': '103500000000'}