20230713_HMSP_Pengumuman RUPS_31341531_lamp2.pdf

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                                                                     UNOFFICIAL TRANSLATION




Number          :       096/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.
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 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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