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20230823_HMSP_Ringkasan Risalah//Risalah RUPS_31383394_lamp5.pdf
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Number : 123/CLD/HMS/VIII/2023
Attachment : Resume of the EGMS dated August 21, 2023
Re : Submission on Resume of the Extraordinary General Meeting of Shareholders
(“EGMS”) dated August 21, 2023, of PT Hanjaya Mandala Sampoerna Tbk. (the
“Company”)
Jakarta, August 23, 2023
To.
Chief Executive of Capital Market Supervisory
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
Dear Sirs,
Through this letter we convey the Resume of the EGMS of the Company dated August 21, 2023.
Hence, we convey this letter, and we thank you for your attention.
Best Regards,
PT Hanjaya Mandala Sampoerna Tbk.
Signed and sealed
Andy Revianto
Corporate Secretary
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12 Sep 2026 22:05
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