20230728_HMSP_Pemanggilan RUPS_31355360_lamp1.pdf

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                                                                         UNOFFICIAL TRANSLATION




Number          :       110/CLD/HMS/VII/2023
Attachment      :       Invitation of the Extraordinary General Meeting of Shareholders (“EGMS”)
                        of PT Hanjaya Mandala Sampoerna Tbk.
Re              :       Submission on Invitation of the the EGMS of PT Hanjaya Mandala
                        Sampoerna Tbk.


Jakarta, 28 July 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 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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Published	28 Jul 2023
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