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No Surat 039/CLD/HMS/IV/2026
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 028/CLD/HMS/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 18 Mei 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Langham, Jakarta The Langham
diumumkan dan sesuai iklan) Ballroom West, 3rd floor District 8 Sudirman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
HM Sampoerna Tbk
Maharani Djody Putri
Corporate Secretary
HM Sampoerna Tbk
Nama Pengirim Maharani Djody Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 13-04-2026
Lampiran 1. 2026 - 0413 - Announcement of the AGMS.pdf
Dokumen ini merupakan dokumen resmi HM Sampoerna Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. HM Sampoerna Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 039/CLD/HMS/IV/2026
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028/CLD/HMS/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 18 May 2026 Time : 09:00
Location : The Langham, Jakarta The Langham
Ballroom West, 3rd floor District 8 Sudirman
Recording date of Shareholders which are entitled to : 23 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Maharani Djody Putri
Corporate Secretary
HM Sampoerna Tbk
Sender Name Maharani Djody Putri
Function Corporate Secretary
Date and Time 13-04-2026
Attachment 1. 2026 - 0413 - Announcement of the AGMS.pdf
This is an official document of HM Sampoerna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. HM Sampoerna Tbk is fully responsible for the information
contained within this document.
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