20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp6.pdf

RUPS minutes Needs review HMSP

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 Number             : 067/CLD/HMS/V/2025
 Attachment         : Resume of the AGMS dated May 27, 2025
 Re                 : Submission on Resume of the Annual General Meeting of Shareholders
                      (“AGMS”) dated May 27, 2025, of PT Hanjaya Mandala Sampoerna Tbk. (the
                      “Company”)


Jakarta, May 28, 2025

To.
The Board of Directors of the Indonesia Stock Exchange
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 submit the Resume of the AGMS of the Company dated May 27, 2025.

Thus, we submit this letter regarding the resume of the AGMS, thank you for your attention.


Best Regards,
PT Hanjaya Mandala Sampoerna Tbk.


Signed and sealed


Andy Revianto
Corporate Secretary

File

File	Open PDF
Source	IDX
Size	0.14 MB
Published	28 May 2025
Pages	1
Characters	826
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Hanjaya Mandala Sampoerna Tbk. p.1 ×5

linked person Andy Revianto p.1

unresolved org Indonesia Stock Exchange p.1 ×2

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