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20240408_HMSP_Pemanggilan RUPS_31625986_lamp2.pdf
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UNOFFICIAL TRANSLATION
Number : 048/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
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 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 6 people and organisations named in the text · linked when the evidence is strong
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org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
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