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20240401_HMSP_Pemanggilan RUPS_31622273_lamp2.pdf

RUPS notice Text extracted HMSP

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Page 1
                                                                     UNOFFICIAL TRANSLATION




Number     : 039/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
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 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

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Published1 Apr 2024
Pages1
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Hanjaya Mandala Sampoerna Tbk. p.1 ×8
linked org HM Sampoerna Tbk. p.1 ×2
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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