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Go To English Page No Surat 166/CLD/HMS/XII/2023 Nama Perusahaan HM Sampoerna Tbk Kode Emiten HMSP Lampiran 7 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 160/CLD/HMS/XII/2023 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Kamis, 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 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Desember 2023 dalam RUPS Demikian untuk diketahui. Hormat Kami, HM Sampoerna Tbk Andy Revianto Corporate Secretary HM Sampoerna Tbk Nama Pengirim Andy Revianto Jabatan Corporate Secretary Tanggal dan Waktu 12-12-2023
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Lampiran 1. 1. 2023.12.12 - OJK - Pengumuman RUPSLB.pdf
2. 2. 2023.12.12 - BEI - Pengumuman RUPSLB.pdf
3. 1. 2023.12.12 - OJK - Pengumuman RUPSLB - EN.pdf
4. 2. 2023.12.12 - BEI - Pengumuman RUPSLB - EN.pdf
5. 3. 2023.12.12 - KSEI - Pengumuman RUPSLB.pdf
6. 3. 2023.12.12- KSEI - Pengumuman RUPSLB - EN.pdf
7. 0. 2023.12.12 - Pengumuman RUPSLB I 2024 - BI.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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Go To Indonesian Page
No 166/CLD/HMS/XII/2023
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attchment 7
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.160/CLD/HMS/XII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 18 January 2024 Time : 09:00
Location : PT Hanjaya Mandala Sampoerna Tbk.,
Ruang Meeting Taman Sampoerna, One
Recording date of Shareholders which are entitled to : 22 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
Sender Name Andy Revianto
Function Corporate Secretary
Date and Time 12-12-2023
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Attachment 1. 1. 2023.12.12 - OJK - Pengumuman RUPSLB.pdf
2. 2. 2023.12.12 - BEI - Pengumuman RUPSLB.pdf
3. 1. 2023.12.12 - OJK - Pengumuman RUPSLB - EN.pdf
4. 2. 2023.12.12 - BEI - Pengumuman RUPSLB - EN.pdf
5. 3. 2023.12.12 - KSEI - Pengumuman RUPSLB.pdf
6. 3. 2023.12.12- KSEI - Pengumuman RUPSLB - EN.pdf
7. 0. 2023.12.12 - Pengumuman RUPSLB I 2024 - BI.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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