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No Surat 169/CLD/HMS/XII/2023
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 9
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 166/CLD/HMS/XII/2023 , Tanggal 12 Desember 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Januari 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Hanjaya Mandala Sampoerna Tbk.,
diumumkan dan sesuai iklan) Ruang Meeting Taman Sampoerna, One
Pacific Place Lt. 18, Sudirman Central
Business District (SCBD), Jl. Jenderal
Sudirman Kav. 52-53, Lot 3 & 5, Jakarta -
12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Desember 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Telepon : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Nama Pengirim Andy Revianto
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 27-12-2023 19:18
Lampiran 1. 2023.12.27 - BEI - Pemanggilan RUPSLB - EN.pdf
2. 2023.12.27 - BEI - Pemanggilan RUPSLB.pdf
3. 2023.12.27 - Invitation to the EGMS.pdf
4. 2023.12.27 - OJK - Pemanggilan RUPSLB.pdf
5. 2023.12.27 - Pemanggilan RUPSLB.pdf
6. 2023.12.27 - Penjelasan Mata Acara RUPSLB.pdf
7. 2023.12.27 - OJK - Pemanggilan RUPSLB - EN.pdf
8. 2023.12.27 - Explanation on the EGMS Agenda.pdf
9. 2023.12.27 - Surat Kuasa RUPSLB 2024.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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Letter / Announcement No. 169/CLD/HMS/XII/2023
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attachment 9
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 166/CLD/HMS/XII/2023 , dated 12 December 2023
,the Issuer has announced for AGM on
Day/Date/Time : 18 January 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : PT Hanjaya Mandala Sampoerna Tbk.,
Ruang Meeting Taman Sampoerna, One
Pacific Place Lt. 18, Sudirman Central
Business District (SCBD), Jl. Jenderal
Sudirman Kav. 52-53, Lot 3 & 5, Jakarta -
12190
Recording date of Shareholders which are entitled to : 22 December 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Phone : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Sender Name Andy Revianto
Page 4
Function Corporate Secretary
Date and Time 27-12-2023 19:18
Attachment 1. 2023.12.27 - BEI - Pemanggilan RUPSLB - EN.pdf
2. 2023.12.27 - BEI - Pemanggilan RUPSLB.pdf
3. 2023.12.27 - Invitation to the EGMS.pdf
4. 2023.12.27 - OJK - Pemanggilan RUPSLB.pdf
5. 2023.12.27 - Pemanggilan RUPSLB.pdf
6. 2023.12.27 - Penjelasan Mata Acara RUPSLB.pdf
7. 2023.12.27 - OJK - Pemanggilan RUPSLB - EN.pdf
8. 2023.12.27 - Explanation on the EGMS Agenda.pdf
9. 2023.12.27 - Surat Kuasa RUPSLB 2024.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
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