20231227_HMSP_Pemanggilan RUPS_31562605_lamp2.pdf

RUPS notice Text extracted HMSP

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 Nomor       :   170/CLD/HMS/XII/2023
 Lampiran    :   Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
                 PT Hanjaya Mandala Sampoerna Tbk.
 Perihal     :   Penyampaian Pemanggilan RUPSLB PT Hanjaya Mandala Sampoerna Tbk.


Jakarta, 27 Desember 2023


Kepada Yth.
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav.52-53
Jakarta - 12190

U.p.: Kepala Divisi Penilaian Perusahaan Group I

Dengan hormat,

Melalui surat ini kami sampaikan Pemanggilan RUPSLB PT Hanjaya Mandala Sampoerna Tbk. yang
rencananya akan diselenggarakan pada tanggal 18 Januari 2024.

Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Hanjaya Mandala Sampoerna Tbk.




Andy Revianto
Sekretaris Perusahaan

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File	Open PDF
Source	IDX
Size	0.18 MB
Published	27 Dec 2023
Pages	1
Characters	774
Text source	Embedded text layer
OCR confidence	—

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