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20230801_HMSP_Laporan Informasi dan Fakta Material_31356880.pdf
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Nomor Surat 113/CLD/HMS/VIII/2023
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 8
Laporan Informasi atau Fakta Material Ralat Pemanggilan dan Penjelasan
Perihal
Mata Acara RUPSLB
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik HM Sampoerna Tbk
Bidang Usaha Industri Rokok
Telepon 021-5151-234
Faksimili 021-5152-234
Alamat Surat Elektronik (email) sampoerna.corporate@sampoerna.com
Tanggal Kejadian 01 Agustus 2023
Jenis Informasi atau Fakta Material Ralat Pemanggilan dan Penjelasan Mata Acara RUPSLB
Uraian Informasi atau Fakta Material sebagaimana terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Telepon : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Nama Pengirim Andy Revianto
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 01-08-2023 18:18
Lampiran 1. OJK - Ralat Pemanggilan RUPSLB - EN.pdf
2. BEI - Ralat Pemanggilan RUPSLB - EN.pdf
3. BEI - Ralat Pemanggilan RUPSLB.pdf
4. Ralat Pemanggilan RUPSLB.pdf
5. Ralat atas Penjelasan Mata Acara RUPSLB.pdf
6. OJK - Ralat Pemanggilan RUPSLB.pdf
7. Revision to the Invitation to the EGMS.pdf
8. Revision to the Explanation on the EGMS Agenda.pdf
Dokumen ini merupakan dokumen resmi HM Sampoerna Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. HM Sampoerna Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 113/CLD/HMS/VIII/2023
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attachment 8
Subject Material Information or Facts Report Revision to the Invitation and Explanation
on the EGMS Agenda
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company HM Sampoerna Tbk
Business Activities Industri Rokok
Telephone 021-5151-234
Faximile 021-5152-234
Email Address sampoerna.corporate@sampoerna.com
Date of Event 01 August 2023
Revision to the Invitation and Explanation on the EGMS
Type of Material Information or Facts Agenda
Description of Material Information or as attached.
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Phone : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Sender Name Andy Revianto
Function Corporate Secretary
Date and Time 01-08-2023 18:18
Page 4
Attachment 1. OJK - Ralat Pemanggilan RUPSLB - EN.pdf
2. BEI - Ralat Pemanggilan RUPSLB - EN.pdf
3. BEI - Ralat Pemanggilan RUPSLB.pdf
4. Ralat Pemanggilan RUPSLB.pdf
5. Ralat atas Penjelasan Mata Acara RUPSLB.pdf
6. OJK - Ralat Pemanggilan RUPSLB.pdf
7. Revision to the Invitation to the EGMS.pdf
8. Revision to the Explanation on the EGMS Agenda.pdf
This is an official document of HM Sampoerna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. HM Sampoerna Tbk is fully responsible for the information
contained within this document.
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