20250505_HMSP_Pemanggilan RUPS_31882511_lamp9.pdf

RUPS notice Text extracted HMSP

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Page 1 OCR 0.926

1913
PT HM SAMPOERNA Tbk.

Nomor 1. 057/CLD/HMS/V/2025

Lampiran : Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Hanjaya
Mandala Sampoerna Tbk.

Perihal 1 Penyampaian Pemanggilan RUPST PT Hanjaya Mandala Sampoerna Tbk.

Jakarta, 5 Mei 2025

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta - 10710

Dengan hormat,

Melalui surat ini kami sampaikan Pemanggilan RUPST PT Hanjaya Mandala Sampoerna Tbk.
yang akan diselenggarakan pada tanggal 27 Mei 2025.

Demikian kami sampaikan dan atas perhatiannya kami sampaikan terima kasih.

Hormat kami,
PT Hanjaya Mandala Sampoerna Tbk.

MEI 5 TA
Sekretaris Perusahsah:

PT HM SAMPOERNA Tbk.
SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (62-31) 8430986
JAKARTA : One Pacific Place 18" fl., Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Telephone (62-21) 5151234 Facsimile (62-21) 5152234

File

File	Open PDF
Source	IDX
Size	0.43 MB
Published	5 May 2025
Pages	1
Characters	1,027
Text source	OCR
OCR confidence	0.926

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org HM SAMPOERNA Tbk. p.1 ×5

linked org Hanjaya Mandala Sampoerna Tbk. p.1 ×11

possible org Otoritas Jasa Keuangan p.1

possible — Central Business p.1

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