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20230801_HMSP_Laporan Informasi dan Fakta Material_31356880_lamp1.pdf

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                                                                       UNOFFICIAL TRANSLATION




Number          :     113/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.
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 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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