20231212_HMSP_Pengumuman RUPS_31558816_lamp2.pdf

RUPS notice Text extracted HMSP

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PT HM SAMPOERNA Tbk.

Nomor 1. 167/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.

Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav.52-53
Jakarta - 12190

U.p.: Kepala Divisi Penilaian Perusahaan Group |

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,

PT Hanjaya Mandala Sampoerna Tbk.

PTM SAMPOERNAT

File

File	Open PDF
Source	IDX
Size	0.42 MB
Published	12 Dec 2023
Pages	1
Characters	778
Text source	OCR
OCR confidence	0.897

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