20231227_HMSP_Pemanggilan RUPS_31562605_lamp7.pdf

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                                                                       UNOFFICIAL TRANSLATION




Number          :     169/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.
Chief Executive of Capital Market Supervisory
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta - 10710

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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Published	27 Dec 2023
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