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20240315_HMSP_Pengumuman RUPS_31597070_lamp1.pdf
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UNOFFICIAL TRANSLATION
Number : 031/CLD/HMS/III/2024
Attachment : Notice of the AGMS of PT Hanjaya Mandala Sampoerna Tbk.
Re : Submission on Notice of the Annual General Meeting of Shareholders
(“AGMS”) of PT Hanjaya Mandala Sampoerna Tbk.
Jakarta, 15 March 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 Notice 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,
Signed and sealed
Andy Revianto
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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unresolved
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Indonesia Stock Exchange
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