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20250505_HMSP_Pemanggilan RUPS_31882511_lamp3.pdf
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UNOFFICIAL TRANSLATION
Number : 058/CLD/HMS/V/2025
Attachment : Invitation to the Annual General Meeting of Shareholders (“AGMS”) of PT
Hanjaya Mandala Sampoerna Tbk.
Re : Submission for the Invitation to the AGMS of PT Hanjaya Mandala
Sampoerna Tbk.
Jakarta, May 5, 2025
To.
The Board of Directors of PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
Attn.: Head of Company Evaluation Division I
Dear Sir,
Through this letter we convey the Invitation of the AGMS of PT Hanjaya Mandala Sampoerna
Tbk which is planned to be convened on 27 May 2025.
We appreciate your attention to this matter.
Best Regards,
PT Hanjaya Mandala Sampoerna Tbk.
Signed and sealed
Andy Revianto
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
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