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Annual report
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31 Documents
Public Expose
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2025.11.28 - Annual Public Expose Material
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2025.11.19 - Notice on Public Expose
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2024.08.01 - Report Implementation - Public Expose
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2024.07.29 - Public Expose Material
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2024.07.24 - Public Expose Material
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2024.07.15 - Notice on Public Expose
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2023.02.21 - Report Implementation - Public Expose
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2023.02.19 - Public Expose Material
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2023.02.15 - Public Expose Material
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2023.02.06 - Notice on Public Expose
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2022.11.04 - Report Implementation - Public Expose
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2022.11.01 - Public Expose
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2022.09.27 - Notice on Public Expose
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2022.09.16 - Postponement of Public Expose
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2022.09.13 - Notice on Public Expose
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2022.06.09 - FSA - Change of Corporate Secretary
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2021.09.14 - Report Implementation of Public Expose
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2021.09.08 - ServiceDesk Contact Public Expose
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2021.09.06 - Public Expose
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2021.08.26 - Notice on Public Expose
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2021.05.04 - Disclosure Affiliated Transaction
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2020.09.23 - Report on the Implementation of Public Expose
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2020.09.15 - Public Expose
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2020.09.09 - Changes on Timing of Public Expose
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2020.09.04 - Notice of Plan - Public Expose
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2020.05.18 - AGMS Presentation
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Public Expose Material 2019
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Public Expose Material
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Letter to BEI - Notice on the plan to carry out Annual Public Expose of PT Hanjaya Mandala Sampoerna Tbk
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Letter to Indonesia Stock Exchange - Material Disclosure for Public Expose
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Letter to Indonesia Stock Exchange - Report on the Implementation of Public Expose of PT Hanjaya Mandala Sampoerna Tbk.
8 Documents
Disclosure
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2025.05.28 - BOC Approval on the Appointment of Audit Committee Member
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2023.12.29 - Offers to Convert HMSP Shares from Scrip to Scripless
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2023.07.04 - Information Disclosure - Amendment of Loan Agreements
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2022.08.02 - Information Disclosure - Affiliated Transaction - Distribution
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2022.08.02 - Information Disclosure - Affiliated Transaction - RRP and Loan Transaction
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2021.06.30 - Disclosure on Liquidation of PT Handal Logistik Nusantara
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2021.06.30 - Disclosure Affiliated Transaction
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Information Disclosure - Affiliated Transaction EN
119 Documents
General Meeting of Shareholders
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2025.05.28 - Announcement of Dividend
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2025.05.28 - Announcement Summary of AGMS
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2025.05.15 - Rules for AGMS
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2025.05.05 - Power of Attorney AGMS
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2025.05.05 - Candidate Biography
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2025.05.05 - BOD Presentation
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2025.05.05 - Explanation on the AGMS agenda
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2025.05.05 - Invitation to the AGMS
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2025.05.02 - Change of Agenda of the AGMS
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2025.04.17 - Announcement of AGMS
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2024.04.25 - Announcement of Dividend
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2024.04.25 - Announcement of Summary of AGMS
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2024.04.23 - Rules for AGMS
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2024.04.08 - Candidate Biography
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2024.04.08 - Revision to the Explanation on the AGMS Agenda
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2024.04.08 - Revision to the Invitation to the AGMS
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2024.04.01 - Power of Attorney AGMS
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2024.04.01 - Invitation to the AGMS
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2024.04.01 - BOD Presentation
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2024.04.01 - Candidate Biography
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2024.04.01 - Explanation on the AGMS Agenda
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2024.03.15 - Announcement of AGMS
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2024.01.22 - Announcement of Summary of EGMS
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2023.12.27 - Power of Attorney EGMS 2024
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2024.01.11 - Rules for EGMS
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2023.12.27 - Candidate Biography
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2023.12.27 - Explanation on the EGMS Agenda
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2023.12.27 - Invitation to the EGMS
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2023.12.12 - Announcement of EGMS
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2023.08.23 - Announcement of Summary of EGMS
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2023.08.15 - Rules for EGMS
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2023.08.01 - Revision to the Explanation on the EGMS Agenda
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2023.08.01 - Revision to the Invitation to the EGMS
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2023.07.28 - Power of Attorney 2023 2nd EGMS
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2023.07.28 - Candidate Biography
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2023.07.28 - Explanation on the EGMS Agenda
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2023.07.28 - Invitation to the EGMS
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2023.07.13 - Announcement of the EGMS
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2023.06.13 - Annoucement of Dividend
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2023.06.13 - Announcement of Summary of AGMS
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2023.06.09 - Rules for AGMS
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2023.05.18 - Power of Attorney 2023 AGMS
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2023.05.18 - BOD Presentation
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2023.05.18 - Explanation on the AGMS Agenda
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2023.05.18 - Invitation to the AGMS
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2023.05.03 - Announcement of the AGMS
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2023.04.18 - Announcement of Summary of EGMS
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2023.04.14 - Rules for EGMS
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2023.03.23 - Candidate Biography
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2023.03.23 - Explanation on the EGMS Agenda
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2023.03.08 - Announcement of the EGMS
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2023.03.23 - Invitation to the EGMS
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2023.03.23 - Power Of Attorney 2023 EGMS
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2022.06.13 - Announcement of Summary of AGMS
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2022.06.13 - Announcement of Summary of EGMS
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2022.06.13 - Announcement of Dividend Payment
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2022.06.09 - Rules for AGMS
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2022.05.18 - Explanation on the AGMS Agenda
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2022.06.09 - Rules for EGMS
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2022.06.03 - BOD Presentation
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2022.05.18 - Power of Attorney 2022 EGMS
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2022.05.18 - Invitation to the EGMS
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2022.05.18 - Power of Attorney 2022 AGMS
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2022.05.18 - Invitation to the AGMS
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2022.05.18 - Explanation on the EGMS Agenda
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2022.05.18 - Candidate Biography
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2022.04.29 - Announcement of the EGMS
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2022.04.29 - Announcement of the AGMS
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2021.05.28 - Announcement of Dividend Payment
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2021.05.28 - Announcement of Summary of AGMS
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2021.05.27 - BOD Presentation
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2021.05.05 - Health Declaration Form
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2021.05.05 - Power of Attorney 2021 AGMS
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2021.05.05 - Explaination on the AGMS Agenda
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2021.05.05 - Invitation to the AGMS
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2021.05.05 - Candidate Biography
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2021.04.21 - BEI - Announcement Ads AGMS
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2021.04.21 - OJK - Announcement Ads AGMS
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2021.04.20 - Announcement of the AGMS
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2020.05.20 - BEI - Resume and Summary of AGMS Minutes
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2020.05.20 - OJK - Resume and Summary of AGMS Minutes
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2020.05.20 - OJK - Announcement of Dividend Payment
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2020.05.20 - BEI - Announcement of Dividend Payment
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2020.05.12 - OJK - Ads - Changes on AGMS Venue & AGMS Rules
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2020.05.12 - BEI - Ads - Changes on AGMS Venue & AGMS Rules
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2020.05.10 - OJK - Changes on Venue of AGMS
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2020.05.18 - Rules for AGMS
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2020.05.18 - CV - BOC - BOD
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2020.05.18 - BOD Presentation
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2020.05.10 - BEI - Changes on Venue of AGMS
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POA - Standard
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POA - Independent Representative 2
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POA - Independent Representative 1
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Health Declaration Form
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OJK - AGMS Invitation - 18 May 2020
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BEI - AGMS Invitation - 18 May 2020
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Invitation on the Extraordinary General Meeting of Shareholders
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CV Independent Rep 1 - Dovy
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CV Independent Rep 2 - Mery
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OJK - AGMS Announcement - 18 May 2020
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BEI - AGMS Announcement - 18 May 2020
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Announcement on the Annual General Meeting of Shareholders
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OJK - Postponement on the Annual General Meeting of Shareholders
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BEI - Postponement on the Annual General Meeting of Shareholders
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Postponement on AGMS
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Letter to Financial Service Authority - Submission Summary of GMS and Adv
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Invitation on Annual General Meeting of Shareholders
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Agenda of the Extraordinary General Meeting of Shareholders
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Agenda of the Annual General Meeting of Shareholders
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Announcement on the Annual General Meeting of Shareholders
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Letter to The Indonesia Stock Exchange - Annual Report Book 2017
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Announcement on the Extraordinary General Meeting of Shareholders
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Letter to The Indonesian Central Securities Depository - Annual Report Book 2017
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Invitation to The Indonesian Central Securities Depository
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Explanation on The Agenda of The Annual General Meeting of Shareholders of PT HM Sampoerna Tbk. - Dated 27 April 2018
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Invitation to The Financial Service Authority
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Invitation to The Indonesia Stock Exchange
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Invitation to The Annual General Meeting of Shareholders
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Letter to the Financial Service Authority - Annual Report Book 2017