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20230801_HMSP_Laporan Informasi dan Fakta Material_31356880_lamp2.pdf
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UNOFFICIAL TRANSLATION
Number : 114/CLD/HMS/VIII/2023
Attachment : Revision to the Invitation of the Extraordinary General Meeting of
Shareholders (“EGMS”) of PT Hanjaya Mandala Sampoerna Tbk.
Re : Submission Revision to the Invitation of the EGMS of PT Hanjaya Mandala
Sampoerna Tbk.
Jakarta, 1 August 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 the revision to the invitation of the EGMS of PT Hanjaya Mandala
Sampoerna Tbk. which is planned to be convened on 21 August 2023.
Hence, we convey this letter, and we thank you for your attention.
Best Regards,
PT HM Sampoerna Tbk.
Signed and sealed
Andy Revianto
Corporate Secretary
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