20230713_HMSP_Pengumuman RUPS_31341531_lamp3.pdf

RUPS notice Text extracted HMSP

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PL
#

ta

1913
PT HM SAMPOERNA Tbk.

Nomor 1. 097/CLD/HMS/VII/2023
Lampiran  : Pemberitahuan Rencana RUPSLB PT Hanjaya Mandala Sampoerna Tbk.
Perihal 1 Penyampaian Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa

(“RUPSLB”) PT Hanjaya Mandala Sampoerna Tbk.
Jakarta, 13 Juli 2023

Kepada Yth.

Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav.52-53
Jakarta - 12190

U.p.: Kepala Divisi Penilaian Perusahaan Group |

Dengan hormat,

Melalui surat ini kami sampaikan Pemberitahuan RUPSLB PT Hanjaya Mandala Sampoerna Tbk.
yang rencananya akan diselenggarakan pada tanggal 21 Agustus 2023.

Demikian kami sampaikan dan atas perhatiannya kami sampaikan terima kasih.
Hormat kami,

PT Hanjaya Mandala Sampoerna Tbk.

Sekretaris Perusahaan

(PI HM SAMPOERNA Tt

SURABAYA H1
JAKARTA : One Poci P

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File	Open PDF
Source	IDX
Size	0.4 MB
Published	13 Jul 2023
Pages	1
Characters	835
Text source	OCR
OCR confidence	0.886

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