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20240715_HMSP_Public Expose_31684052_lamp1.pdf

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Page 1
                                                                          UNOFFICIAL TRANSLATION




Number     : 099/CLD/HMS/VII/2024
Attachment :
Re.        : Notice on the plan to carry out Public Expose
             PT Hanjaya Mandala Sampoerna Tbk. (the “Company”)

Jakarta, July 15, 2024

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 Sirs,

Referring to the Decree of the Board of Directors of the Indonesia Stock Exchange Number: Kep-
00066/BEI/09-2022 dated October 1, 2022 regarding Amendment to Regulation Number IE
concerning Obligations to Submit Information and to consider Circular Letter Number SE-
00003/BEI/05-2020 dated May 29, 2020 regarding Procedures for Electronic Public Expose,
through this letter we convey that the Company intends to carry out a Public Expose 2024 which
will be attended by the Company's Board of Directors, on:

  Date                   : Monday, July 29, 2024
  Time                   : 10:00 – 11:00 West Indonesian Time
  Venue                  : Glass House (Level 8)
                           The Ritz-Carlton Jakarta - Pacific Place,
                           Sudirman Central Business District (SCBD),
                           Jl. Jenderal Sudirman Kav. 52-53, Lot 3 & 5,
                           Jakarta – 12190
  Agenda                 : The Company’s Performance for Semester I 2024
  Registration Link      : https://bit.ly/SampoernaPE2024




 Note                    : Prior to the event participants must register using the following link
                           https://bit.ly/SampoernaPE2024 or scan QR Code as provided
Page 2
                                                                         UNOFFICIAL TRANSLATION




Considering the limited capacity of the Public Expose space, the event will be held while taking into
account health and safety protocols.

Hence we convey the plan to carry out Public Expose and we thank you for your attention.

Best Regards,

Signed and sealed

Andy Revianto
Corporate Secretary

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Published15 Jul 2024
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Hanjaya Mandala Sampoerna Tbk. p.1 ×2
linked person Andy Revianto p.2
possible org PT Bursa Efek Indonesia p.1
possible — Central Business p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1 ×2

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