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20231227_HMSP_Pemanggilan RUPS_31562605_lamp1.pdf
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UNOFFICIAL TRANSLATION
Number : 170/CLD/HMS/XII/2023
Attachment : Invitation of the Extraordinary General Meeting of Shareholders (“EGMS”) of
PT Hanjaya Mandala Sampoerna Tbk.
Re : Submission of Invitation of the EGMS of PT Hanjaya Mandala Sampoerna Tbk.
Jakarta, 27 December 2023
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 Invitation of the EGMS of PT Hanjaya Mandala Sampoerna
Tbk. which is planned to be convened on 18 January 2024.
Thank you for your attention.
Best Regards,
PT HM Sampoerna Tbk.
Signed and sealed
Andy Revianto
Corporate Secretary
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