20240425_HMSP_Ringkasan Risalah//Risalah RUPS_31629933_lamp2.pdf

RUPS minutes Needs review HMSP

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 Number             : 058/CLD/HMS/IV/2024
 Attachment         : Resume of the AGMS dated April 23, 2024
 Re                 : Submission on Resume of the Annual General Meeting of Shareholders
                      (“AGMS”) dated April 23, 2024, of PT Hanjaya Mandala Sampoerna Tbk. (the
                      “Company”)


Jakarta, April 25, 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,

Through this letter we convey the Resume of the AGMS of the Company dated April 23, 2024.

Hence, we convey this letter, and we 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	25 Apr 2024
Pages	1
Characters	802
Text source	Embedded text layer
OCR confidence	—

Names mentioned 5 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

possible org PT Bursa Efek Indonesia p.1

unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1

unresolved org Indonesia Stock Exchange p.1

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