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20231212_HMSP_Pengumuman RUPS_31558816_lamp4.pdf
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UNOFFICIAL TRANSLATION
Number : 167/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.
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 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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