20240122_HMSP_Ringkasan Risalah//Risalah RUPS_31570773_lamp3.pdf

RUPS minutes Needs review HMSP

Document Extracted text 1

Source file signed link, expires in 15 minutes

Extracted text 1

Page 1

 Number             : 006/CLD/HMS/I/2024
 Attachment         : Resume of the EGMS dated January 18, 2024
 Re                 : Submission on Resume of the Extraordinary General Meeting of Shareholders
                      (“EGMS”) dated January 18, 2024, of PT Hanjaya Mandala Sampoerna Tbk. (the
                      “Company”)

Jakarta, January 22, 2024

To.
Chief Executive of Capital Market Supervisory
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta - 10710

Dear Sirs,

Through this letter we convey the Resume of the EGMS of the Company dated January 18, 2024.

Hence, we convey this letter, and we thank you for your attention.

Best Regards,
PT Hanjaya Mandala Sampoerna Tbk.

Signed and sealed

Andy Revianto
Corporate Secretary

File

File	Open PDF
Source	IDX
Size	0.13 MB
Published	22 Jan 2024
Pages	1
Characters	797
Text source	Embedded text layer
OCR confidence	—

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

linked org Hanjaya Mandala Sampoerna Tbk. p.1 ×5

linked person Andy Revianto p.1

unresolved org Financial Services Authority 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 0.000 335 ms 12 Sep 2026 21:38

no RUPS minutes content - likely misclassified

Other files in this announcement 7

20240122_HMSP_Ringkasan Risalah//Risalah RUPS_31570773.pdf done

20240122_HMSP_Ringkasan Risalah//Risalah RUPS_31570773_lamp6.pdf done