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No Surat 014/CLD/HMS/II/2026
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 9
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 011/CLD/HMS/I/2026 , Tanggal 21 Januari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Februari 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Hanjaya Mandala Sampoerna Tbk.
diumumkan dan sesuai iklan) Ruang Meeting Taman Sampoerna One
Pacific Place Lt. 18, Sudirman Central
Business District (SCBD), Jl. Jenderal
Sudirman Kav. 52-53, Lot 3 & 5, Jakarta,
12910
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Februari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
HM Sampoerna Tbk
Maharani Djody Putri
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Telepon : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Nama Pengirim Maharani Djody Putri
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 05-02-2026 16:24
Lampiran 1. 2026.02.05 - Invitation to the EGMS.pdf
2. 2026.02.05 - Pemanggilan RUPSLB.pdf
3. 2026.02.05 - OJK - Pemanggilan RUPSLB.pdf
4. 2026.02.05 - OJK - Invitation to EGMS.pdf
5. 2026.02.05 - Penjelasan Mata Acara Rapat.pdf
6. 2026.02.05 - Explanation on the EGMS Agenda.pdf
7. 2026.02.05 - Biografi Kandidat.pdf
8. 2026.02.05 - Candidate Biography.pdf
9. 2026.02.05 - Surat Kuasa RUPSLB.pdf
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.
Page 3
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Letter / Announcement No. 014/CLD/HMS/II/2026
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attachment 9
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 011/CLD/HMS/I/2026 , dated 21 January 2026
,the Issuer has announced for AGM on
Day/Date/Time : 27 February 2026 Time : 09:00
Venue information of the General Meeting of Shareholders : PT Hanjaya Mandala Sampoerna Tbk.
Ruang Meeting Taman Sampoerna One
Pacific Place Lt. 18, Sudirman Central
Business District (SCBD), Jl. Jenderal
Sudirman Kav. 52-53, Lot 3 & 5, Jakarta,
12910
Recording date of Shareholders which are entitled to : 04 February 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Maharani Djody Putri
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Phone : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Sender Name Maharani Djody Putri
Page 4
Function Corporate Secretary
Date and Time 05-02-2026 16:24
Attachment 1. 2026.02.05 - Invitation to the EGMS.pdf
2. 2026.02.05 - Pemanggilan RUPSLB.pdf
3. 2026.02.05 - OJK - Pemanggilan RUPSLB.pdf
4. 2026.02.05 - OJK - Invitation to EGMS.pdf
5. 2026.02.05 - Penjelasan Mata Acara Rapat.pdf
6. 2026.02.05 - Explanation on the EGMS Agenda.pdf
7. 2026.02.05 - Biografi Kandidat.pdf
8. 2026.02.05 - Candidate Biography.pdf
9. 2026.02.05 - Surat Kuasa RUPSLB.pdf
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
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