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20240315_HMSP_Pengumuman RUPS_31597070_lamp2.pdf

RUPS notice Text extracted HMSP

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                                                                     UNOFFICIAL TRANSLATION




Number          :     030/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.
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 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

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Published15 Mar 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Hanjaya Mandala Sampoerna Tbk. p.1 ×8
linked person Andy Revianto p.1
unresolved org Financial Services Authority p.1

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