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20240408_HMSP_Pemanggilan RUPS_31625986_lamp3.pdf
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UNOFFICIAL TRANSLATION
Number : 049/CLD/HMS/IV/2024
Attachment : Revision to the Invitation of the Annual General Meeting of Shareholders
(“AGMS”) of PT Hanjaya Mandala Sampoerna Tbk.
Re : Submission Revision to the Invitation of the AGMS of PT Hanjaya Mandala
Sampoerna Tbk.
Jakarta, 8 April 2024
To.
Chief Executive of Capital Market Supervisory
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
Dear Sirs,
Through this letter we convey revision to the invitation of the AGMS of PT Hanjaya Mandala
Sampoerna Tbk. which is planned to be convened on 23 April 2024.
Hence, we convey this letter, and we thank you for your attention.
Best Regards,
PT HM Sampoerna Tbk.
Signed and sealed
Andy Revianto
Corporate Secretary
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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