20240401_HMSP_Pemanggilan RUPS_31622273_lamp3.pdf

RUPS notice Text extracted HMSP

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Page 1 OCR 0.884

sore,

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1013
PT HM SAMPOERNA Tbk.

Nomor 1. 039/CLD/HMS/IV/2024
Lampiran : Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Hanjaya Mandala Sampoerna Tbk.
Perihal 1 Penyampaian Pemanggilan RUPST PT Hanjaya Mandala Sampoerna Tbk.

Jakarta, 1 April 2024

Kepada Yth.

Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav.52-53
Jakarta - 12190

U.p.: Kepala Divisi Penilaian Perusahaan Group I
Dengan hormat,

Melalui surat ini kami sampaikan Pemanggilan RUPST PT Hanjaya Mandala Sampoerna Tbk. yang
rencananya akan diselenggarakan pada tanggal 23 April 2024.

Demikian kami sampaikan dan atas perhatiannya kami sampaikan terima kasih.

Hormat kami,
PT Hanjaya Mandala Sampoerna Tbk.

Sekretaris Perusahaan

PTHMSANFOGRNA TO
SURABAYA: Ru
JAKARTA : Ore Pacific Pc

File

File	Open PDF
Source	IDX
Size	0.44 MB
Published	1 Apr 2024
Pages	1
Characters	808
Text source	OCR
OCR confidence	0.884

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org HM SAMPOERNA Tbk. p.1 ×2

linked org Hanjaya Mandala Sampoerna Tbk. p.1 ×11

possible org PT Bursa Efek Indonesia p.1 ×2

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