20240315_HMSP_Pengumuman RUPS_31597070_lamp4.pdf

RUPS notice Text extracted HMSP

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Page 1 OCR 0.869

a00,

F1

1913
PT HM SAMPOERNA Tbk.

Nomor 1. 031/CLD/HMS/I!I/2024
Lampiran : Pemberitahuan Rencana RUPST PT Hanjaya Mandala Sampoerna Tbk.
Perihal 1 Penyampaian Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan

(“RUPST”) PT Hanjaya Mandala Sampoerna Tbk.

Jakarta, 15 Maret 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 |

Dengan hormat,

Melalui surat ini kami sampaikan Pemberitahuan 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,

Andy Revianto —-—-—-
Sekretaris Perusahaan

PTM SAMPOERNA TI

SURABAYA 3 JL Ru
JAKARTA : One Poci

File

File	Open PDF
Source	IDX
Size	0.4 MB
Published	15 Mar 2024
Pages	1
Characters	816
Text source	OCR
OCR confidence	0.869

Names mentioned 4 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 ×8

linked person Andy Revianto —-—-—- · Sekretaris Perusahaan p.1

possible org PT Bursa Efek Indonesia p.1 ×2

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