20240122_HMSP_Ringkasan Risalah//Risalah RUPS_31570773_lamp1.pdf

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 Number             : 005/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.
The Board of Directors of PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190

Attn.: Head of Company Evaluation Division I

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	816
Text source	Embedded text layer
OCR confidence	—

Names mentioned 5 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

possible org PT Bursa Efek Indonesia p.1

unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1

unresolved org Indonesia Stock Exchange p.1

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