73 Documents
General meeting of shareholders
-
Announcement on the Annual General Meeting of Shareholders 2025
-
BEI - Notice on AGMS 2025
-
OJK - Notice on AGMS 2025
-
2024.01.22 - Announcement of Summary of EGMS
-
2022.06.13 - Announcement of Summary of AGMS
-
2022.06.13 - Announcement of Summary of EGMS
-
2022.06.13 - Announcement of Dividend Payment
-
2022.06.09 - Rules for AGMS
-
2022.06.09 - Rules for EGMS
-
2022.06.03 - BOD Presentation
-
2022.05.18 - Power of Attorney 2022 EGMS
-
2022.05.18 - Explanation on the AGMS Agenda
-
2022.05.18 - Invitation to the EGMS
-
2022.05.18 - Power of Attorney 2022 AGMS
-
2022.05.18 - Invitation to the AGMS
-
2022.05.18 - Power of Attorney 2022 AGMS
-
2022.05.18 - Explanation on the EGMS Agenda
-
2022.05.18 - Candidate Biography
-
2022.04.29 - Announcement of the EGMS
-
2022.04.29 - Announcement of the AGMS
-
2021.05.28 - Announcement of Dividend Payment
-
2021.05.27 - Summary of the Minutes of AGMS
-
2021.05.28 - Announcement of Summary of AGMS
-
2021.05.27 - BOD Presentation
-
2021.05.27 - Rules for AGMS
-
2021.05.05 - Health Declaration Form
-
2021.05.05 - Power of Attorney 2021 AGMS
-
2021.05.05 - Explaination on the AGMS Agenda
-
2021.05.05 - Invitation to the AGMS
-
2021.05.05 - Candidate Biography
-
2021.04.21 - BEI - Announcement Ads AGMS
-
2021.04.21 - OJK - Announcement Ads AGMS
-
2021.04.20 - Announcement of the AGMS
-
2020.05.20 - OJK - Announcement of Dividend Payment
-
2020.05.20 - BEI - Resume and Summary of AGMS Minutes
-
2020.05.20 - OJK - Resume and Summary of AGMS Minutes
-
2020.05.20 - BEI - Announcement of Dividend Payment
-
2020.05.18 - BOD Presentation
-
2020.05.18 - CV - BOC - BOD
-
2020.05.18 - Rules for AGMS
-
2020.05.12 - BEI - Ads - Changes on AGMS Venue & AGMS Rules
-
2020.05.12 - OJK - Ads - Changes on AGMS Venue & AGMS Rules
-
2020.05.10 - BEI - Changes on Venue of AGMS
-
2020.05.10 - OJK - Changes on Venue of AGMS
-
CV Independent Rep 2 - Mery
-
CV Independent Rep 1 - Dovy
-
POA - Independent Representative 2
-
POA - Independent Representative 1
-
POA - Standard
-
Health Declaration Form
-
BEI - Postponement on the Annual General Meeting of Shareholders
-
Postponement on AGMS
-
OJK - Postponement on the Annual General Meeting of Shareholders
-
Announcement on the Annual General Meeting of Shareholders
-
Invitation on the Extraordinary General Meeting of Shareholders
-
Invitation on Annual General Meeting of Shareholders
-
Agenda of the Extraordinary General Meeting of Shareholders
-
Agenda of the Annual General Meeting of Shareholders
-
Announcement on the Extraordinary General Meeting of Shareholders
-
Announcement on the Annual General Meeting of Shareholders
-
Explanation on The Agenda of The Annual General Meeting of Shareholders of PT HM Sampoerna Tbk. - Dated 27 April 2018
-
Invitation to The Annual General Meeting of Shareholders
-
Invitation to The Financial Service Authority
-
Invitation to The Indonesia Stock Exchange
-
Letter to the Financial Service Authority - Annual Report Book 2017
-
Letter to The Indonesia Stock Exchange - Annual Report Book 2017
-
Invitation to The Indonesian Central Securities Depository
-
Letter to The Indonesian Central Securities Depository - Annual Report Book 2017
-
Letter to Financial Service Authority - Submission Summary of GMS and Adv
-
OJK - AGMS Announcement - 18 May 2020
-
BEI - AGMS Announcement - 18 May 2020
-
BEI - AGMS Invitation - 18 May 2020
-
OJK - AGMS Invitation - 18 May 2020