Annual general meeting of shareholders
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Announcement on the Annual General Meeting of Shareholders 2025
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BEI - Notice on AGMS 2025
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OJK - Notice on AGMS 2025
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2024.01.22 - Announcement of Summary of 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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2022.06.09 - 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 - Explanation on the AGMS Agenda
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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 - Power of Attorney 2022 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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2021.05.27 - Summary of the Minutes of AGMS
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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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2021.05.27 - Rules for AGMS
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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 - OJK - Announcement of Dividend Payment
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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 - BEI - Announcement of Dividend Payment
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2020.05.18 - BOD Presentation
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2020.05.18 - CV - BOC - BOD
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2020.05.18 - Rules for AGMS
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2020.05.12 - BEI - Ads - Changes on AGMS Venue & AGMS Rules
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2020.05.12 - OJK - Ads - Changes on AGMS Venue & AGMS Rules
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2020.05.10 - BEI - Changes on Venue of AGMS
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2020.05.10 - OJK - Changes on Venue of AGMS
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CV Independent Rep 2 - Mery
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CV Independent Rep 1 - Dovy
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POA - Independent Representative 2
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POA - Independent Representative 1
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POA - Standard
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Health Declaration Form
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BEI - Postponement on the Annual General Meeting of Shareholders
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Postponement on AGMS
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OJK - Postponement on the Annual General Meeting of Shareholders
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Announcement on the Annual General Meeting of Shareholders
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Invitation on the Extraordinary General Meeting of Shareholders
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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 Extraordinary General Meeting of Shareholders
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Announcement on the Annual General Meeting of Shareholders
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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 Annual General Meeting of Shareholders
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Invitation to The Financial Service Authority
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Invitation to The Indonesia Stock Exchange
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Letter to the Financial Service Authority - Annual Report Book 2017
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Letter to The Indonesia Stock Exchange - Annual Report Book 2017
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Invitation to The Indonesian Central Securities Depository
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Letter to The Indonesian Central Securities Depository - Annual Report Book 2017
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Letter to Financial Service Authority - Submission Summary of GMS and Adv
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OJK - AGMS Announcement - 18 May 2020
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BEI - AGMS Announcement - 18 May 2020
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BEI - AGMS Invitation - 18 May 2020
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OJK - AGMS Invitation - 18 May 2020