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20240401_HMSP_Pemanggilan RUPS_31622273_lamp1.pdf
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UNOFFICIAL TRANSLATION
Number : 038/CLD/HMS/IV/2024
Attachment : Invitation of the Annual General Meeting of Shareholders (“AGMS”)
of PT Hanjaya Mandala Sampoerna Tbk.
Re : Submission on Invitation of the AGMS of PT Hanjaya Mandala Sampoerna Tbk.
Jakarta, 1 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 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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