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20240122_HMSP_Ringkasan Risalah//Risalah RUPS_31570773_lamp4.pdf

RUPS minutes Needs review HMSP

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Extracted text 1

Page 1 OCR 0.891
ku
“

1913
PT HM SAMPOERNA Tbk.

Nomor 1 006/CLD/HMS/!/2024

Lampiran : Resume Keputusan RUPSLB tanggal 18 Januari 2024

Perihal : Penyampaian Resume Keputusan Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”) tanggal 18 Januari 2024, PT Hanjaya Mandala Sampoerna Tbk.
(“Perseroan”)

Jakarta, 22 Januari 2024

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta - 10710

Dengan hormat,

Melalui surat ini kami sampaikan Resume Keputusan RUPSLB Perseroan tanggal 18 Januari 2024.

Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih.

Hormat kami,

PT Hanjaya Mandala Sampoerna Tbk.

n 20
Sekretaris Perusahasir sn. 5

SURABAYA
JAKARTA : One Pacti

File

File Open PDF
Source IDX
Size0.37 MB
Published22 Jan 2024
Pages1
Characters762
Text sourceOCR
OCR confidence0.891

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org HM SAMPOERNA Tbk. p.1 ×2
linked org Hanjaya Mandala Sampoerna Tbk. p.1 ×5
possible org Otoritas Jasa Keuangan p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.111 95 ms 13 Sep 2026 17:09

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}
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