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Nomor Surat 033/CLD/HMS/IV/2024
Nama Perusahaan HM Sampoerna Tbk
Kode Emiten HMSP
Lampiran 5
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 01 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.sampoerna.com/id/investor-relations-gcg/disclosure pada tanggal 01 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 7 Laki-Laki.
Jajaran Level Senior Manajemen = 29 Perempuan : 34 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 60 jam.
Daur Ulang Sampah 99 %.
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.
Telepon : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com
Nama Pengirim Andy Revianto
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2024 20:33
Lampiran 1. 2023 HMSP Annual Report.pdf
2. 2024.04.01 - BEI - Laporan Tahunan 2023 - EN.pdf
3. 2024.04.01 - OJK - Laporan Tahunan 2023 - EN.pdf
4. 2024.04.01 - BEI - Laporan Tahunan 2023.pdf
5. 2024.04.01 - OJK - Laporan Tahunan 2023.pdf
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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. 033/CLD/HMS/IV/2024
Issuer Name HM Sampoerna Tbk
Issuer Code HMSP
Attachment 5
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 01 April 2024
The information referred above has been published on the Company’s website
https://www.sampoerna.com/id/investor-relations-gcg/disclosure at 01 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 7 Man.
Senior Management Level = 29 Woman : 34 Man.
Recycle 99%.
Thus to be informed accordingly.
Respectfully,
HM Sampoerna Tbk
Andy Revianto
Corporate Secretary
HM Sampoerna Tbk
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 20:33
Attachment 1. 2023 HMSP Annual Report.pdf
2. 2024.04.01 - BEI - Laporan Tahunan 2023 - EN.pdf
3. 2024.04.01 - OJK - Laporan Tahunan 2023 - EN.pdf
4. 2024.04.01 - BEI - Laporan Tahunan 2023.pdf
5. 2024.04.01 - OJK - Laporan Tahunan 2023.pdf
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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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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