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No Surat 011/CLD/HMS/I/2026
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 : 009/CLD/HMS/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
HM Sampoerna Tbk
Maharani Djody Putri
Corporate Secretary
HM Sampoerna Tbk
Nama Pengirim Maharani Djody Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 21-01-2026
Lampiran 1. 2026.01.21 - OJK - Pengumuman RUPSLB (ID).pdf
2. 2026.01.21 - OJK - Announcement EGMS.pdf
3. 2026.01.21 - BEI - Pengumuman RUPSLB (ID).pdf
4. 2026.01.21 - IDX - Announcement EGMS.pdf
5. 2026.01.21 - Pengumuman RUPSLB.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 011/CLD/HMS/I/2026
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.009/CLD/HMS/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 27 February 2026 Time : 09:00
Location : PT Hanjaya Mandala Sampoerna Tbk.
Ruang Meeting Taman Sampoerna One
Recording date of Shareholders which are entitled to : 04 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Maharani Djody Putri
Corporate Secretary
HM Sampoerna Tbk
Sender Name Maharani Djody Putri
Function Corporate Secretary
Date and Time 21-01-2026
Attachment 1. 2026.01.21 - OJK - Pengumuman RUPSLB (ID).pdf
2. 2026.01.21 - OJK - Announcement EGMS.pdf
3. 2026.01.21 - BEI - Pengumuman RUPSLB (ID).pdf
4. 2026.01.21 - IDX - Announcement EGMS.pdf
5. 2026.01.21 - Pengumuman RUPSLB.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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