20231212_HMSP_Pengumuman RUPS_31558816_lamp5.pdf

RUPS notice Text extracted HMSP

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PA

«
“

1913
PT HM SAMPOERNA Tbk.

Nomor 1. 168/CLD/HMS/XII/2023
Lampiran : Pemberitahuan Rencana RUPSLB PT Hanjaya Mandala Sampoerna Tbk.
Perihal : Penyampaian Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar

Biasa (“RUPSLB”) PT Hanjaya Mandala Sampoerna Tbk.

Jakarta, 12 Desember 2023

Kepada Yth.

PT Kustodian Sentral Efek Indonesia (“KSEI”)
Gedung Bursa Efek Indonesia, Tower I, Lantai 15
Jl. Jenderal Sudirman Kav. 52-53

Jakarta - 12190

U.p.: Kepala Divisi Jasa Kustodian

Dengan hormat,

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

Demikian kami sampaikan dan atas perhatiannya kami sampaikan terima kasih.

Hormat kami,

Andy Revianto
Sekretaris Perusahaan

PT HM SAMPOERNA Tbk.
meses
52-53, Jakarta 12190

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File	Open PDF
Source	IDX
Size	0.43 MB
Published	12 Dec 2023
Pages	1
Characters	836
Text source	OCR
OCR confidence	0.883

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