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No Surat 038/CLD/HMS/IV/2024
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 10
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 030/CLD/HMS/III/2024 , Tanggal 15 Maret 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 23 April 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Glass House (Lantai 8), The Ritz-Carlton
diumumkan dan sesuai iklan) Jakarta - Pacific Place, Sudirman Central
Business District (SCBD), Jl. Jenderal
Sudirman Kav. 52-53, Lot 3 & 5, Jakarta -
12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Maret 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
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Telepon : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Nama Pengirim Andy Revianto
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2024 20:45
Lampiran 1. 2024.04.01 - OJK - Pemanggilan RUPST - EN.pdf
2. 2024.04.01 - BEI - Pemanggilan RUPST - EN.pdf
3. 2024.04.01 - BEI - Pemanggilan RUPST.pdf
4. 2024.04.01 - OJK - Pemanggilan RUPST.pdf
5. 2024.04.01 - Explanation on the AGMS Agenda.pdf
6. 2024.04.01 - Invitation to the AGMS.pdf
7. 2024.04.01 - Power of Attorney AGMS.pdf
8. 2024.04.01 - BOD Presentation.pdf
9. 2024.04.01 - Pemanggilan RUPST.pdf
10. 2024.04.01 - Penjelasan Mata Acara.pdf
Dokumen ini merupakan dokumen resmi HM Sampoerna Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. HM Sampoerna Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 038/CLD/HMS/IV/2024
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attachment 10
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 030/CLD/HMS/III/2024 , dated 15 March 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 23 April 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Glass House (Lantai 8), The Ritz-Carlton
Jakarta - Pacific Place, Sudirman Central
Business District (SCBD), Jl. Jenderal
Sudirman Kav. 52-53, Lot 3 & 5, Jakarta -
12190
Recording date of Shareholders which are entitled to : 28 March 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
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One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Phone : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Sender Name Andy Revianto
Function Corporate Secretary
Date and Time 01-04-2024 20:45
Attachment 1. 2024.04.01 - OJK - Pemanggilan RUPST - EN.pdf
2. 2024.04.01 - BEI - Pemanggilan RUPST - EN.pdf
3. 2024.04.01 - BEI - Pemanggilan RUPST.pdf
4. 2024.04.01 - OJK - Pemanggilan RUPST.pdf
5. 2024.04.01 - Explanation on the AGMS Agenda.pdf
6. 2024.04.01 - Invitation to the AGMS.pdf
7. 2024.04.01 - Power of Attorney AGMS.pdf
8. 2024.04.01 - BOD Presentation.pdf
9. 2024.04.01 - Pemanggilan RUPST.pdf
10. 2024.04.01 - Penjelasan Mata Acara.pdf
This is an official document of HM Sampoerna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. HM Sampoerna Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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