20231212_HMSP_Pengumuman RUPS_31558816_lamp6.pdf

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                                                                     UNOFFICIAL TRANSLATION




Number          :     168/CLD/HMS/XII/2023
Attachment      :     Notice of the EGMS of PT Hanjaya Mandala Sampoerna Tbk.
Re              :     Submission on Notice of the Extraordinary General Meeting of
                      Shareholders (“EGMS”) of PT Hanjaya Mandala Sampoerna Tbk.


Jakarta, 12 December 2023


To.
PT Kustodian Sentral Efek Indonesia (“KSEI”)
Indonesia Stock Exchange Building, Tower I, 15th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190

Attn.: Head of Custodian Services Division

Dear Madam,

Through this letter we convey Notice of the EGMS of PT Hanjaya Mandala Sampoerna Tbk.
which is planned to be convened on 18 January 2024.

Hence, we convey this letter, and we thank you for your attention.

Best Regards,


Signed and sealed


Andy Revianto
Corporate Secretary




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