Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 110/CLD/HMS/VII/2023
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 8
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 096/CLD/HMS/VII/2023 , Tanggal 13 Juli 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 Agustus 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Hanjaya Mandala Sampoerna Tbk.,
diumumkan dan sesuai iklan) Ruang Meeting Taman Sampoerna, One
Pacific Place Lt. 18, Sudirman Central
Business District (SCBD), Jl. Jenderal
Sudirman Kav. 52-53, Lot 3 & 5, Jakarta -
12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2023 17:31
Lampiran 1. 2023.07.28 - BEI - Pemanggilan RUPSLB - EN.pdf
2. 2023.07.28 - Invitation to the EGMS.pdf
3. 2023.07.28 - BEI - Pemanggilan RUPSLB.pdf
4. 2023.07.28 - OJK - Pemanggilan RUPSLB - EN.pdf
5. 2023.07.28 - Explanation on the EGMS Agenda.pdf
6. 2023.07.28 - Pemanggilan RUPSLB.pdf
7. 2023.07.28 - OJK - Pemanggilan RUPSLB.pdf
8. 2023.07.28 - Penjelasan Mata Acara RUPSLB.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 110/CLD/HMS/VII/2023
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attachment 8
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 096/CLD/HMS/VII/2023 , dated 13 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 21 August 2023 Time : 09:00
Venue information of the General Meeting of Shareholders : PT Hanjaya Mandala Sampoerna Tbk.,
Ruang Meeting Taman Sampoerna, One
Pacific Place Lt. 18, Sudirman Central
Business District (SCBD), Jl. Jenderal
Sudirman Kav. 52-53, Lot 3 & 5, Jakarta -
12190
Recording date of Shareholders which are entitled to : 27 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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
Page 4
Function Corporate Secretary
Date and Time 28-07-2023 17:31
Attachment 1. 2023.07.28 - BEI - Pemanggilan RUPSLB - EN.pdf
2. 2023.07.28 - Invitation to the EGMS.pdf
3. 2023.07.28 - BEI - Pemanggilan RUPSLB.pdf
4. 2023.07.28 - OJK - Pemanggilan RUPSLB - EN.pdf
5. 2023.07.28 - Explanation on the EGMS Agenda.pdf
6. 2023.07.28 - Pemanggilan RUPSLB.pdf
7. 2023.07.28 - OJK - Pemanggilan RUPSLB.pdf
8. 2023.07.28 - Penjelasan Mata Acara RUPSLB.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
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.
No extraction attempted yet.