20230713_HMSP_Pengumuman RUPS_31341531_lamp1.pdf

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                                                                       UNOFFICIAL TRANSLATION




Number         :   097/CLD/HMS/VII/2023
Attachment     :   Notice of the EGMS of PT Hanjaya Mandala Sampoerna Tbk.
Re             :   Submission on Notice of the Extraordinary General Meeting of
                   Shareholders (“EGMS”) of PT Hanjaya Mandala Sampoerna Tbk.


 Jakarta, 13 July 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 Notice 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,


  Signed and sealed


  Andy Revianto
  Corporate Secretary

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Source	IDX
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Published	13 Jul 2023
Pages	1
Characters	889
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