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No Surat 096/CLD/HMS/VII/2023
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 5
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 085/CLD/HMS/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
Nama Pengirim Andy Revianto
Jabatan Corporate Secretary
Tanggal dan Waktu 13-07-2023
Lampiran 1. BEI - Pengumuman RUPSLB - EN.pdf
2. OJK - Pengumuman RUPSLB - EN.pdf
3. BEI - Pengumuman RUPSLB.pdf
4. OJK - Pengumuman RUPSLB.pdf
5. Pengumuman RUPSLB II 2023 - BI.pdf
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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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No 096/CLD/HMS/VII/2023
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attchment 5
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.085/CLD/HMS/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 21 August 2023 Time : 09:00
Location : PT Hanjaya Mandala Sampoerna Tbk.,
Ruang Meeting Taman Sampoerna, One
Recording date of Shareholders which are entitled to : 27 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
Sender Name Andy Revianto
Function Corporate Secretary
Date and Time 13-07-2023
Attachment 1. BEI - Pengumuman RUPSLB - EN.pdf
2. OJK - Pengumuman RUPSLB - EN.pdf
3. BEI - Pengumuman RUPSLB.pdf
4. OJK - Pengumuman RUPSLB.pdf
5. Pengumuman RUPSLB II 2023 - BI.pdf
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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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