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20230823_HMSP_Ringkasan Risalah//Risalah RUPS_31383394_lamp8.pdf

RUPS minutes Needs review HMSP

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Extracted text 1

Page 1 OCR 0.911
PA

ka
“

1913
PT HM SAMPOERNA Tbk.

Nomor 1 123/CLD/HMS/VIII/2023
Lampiran 1 Resume Keputusan RUPSLB tanggal 21 Agustus 2023
Perihal : Penyampaian Resume Keputusan Rapat Umum Pemegang Saham Luar Biasa

(“RUPSLB”) tanggal 21 Agustus 2023, PT Hanjaya Mandala Sampoerna Tbk.
(“Perseroan”)

Jakarta, 23 Agustus 2023

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta - 10710

Dengan hormat,

Melalui surat ini kami sampaikan Resume Keputusan RUPSLB Perseroan tanggal 21 Agustus 2023.

Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Hanjaya Mandala Sampoerna Tbk.

Andy Revianto
Sekretaris Perusahaan

PT HM SAMPOERNA Tk

File

File Open PDF
Source IDX
Size0.38 MB
Published23 Aug 2023
Pages1
Characters759
Text sourceOCR
OCR confidence0.911

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.111 85 ms 13 Sep 2026 17:31

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}
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