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27/08/2020

PT HM Sampoerna Tbk celebrate the Company's Anniversary

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General Meeting of Shareholders

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June 22, 2018

General Meeting of Shareholders

2021.05.28 - Announcement of Dividend Payment
.pdf
31/05/2021
0.44 mb
2021.05.28 - Announcement of Summary of AGMS
.pdf
31/05/2021
0.48 mb
2021.05.27 - Summary of the Minutes of AGMS
.pdf
31/05/2021
0.39 mb
2021.05.27 - BOD Presentation
.pdf
21/05/2021
1.72 mb
2021.05.27 - Rules for AGMS
.pdf
21/05/2021
0.47 mb
2021.05.05 - Power of Attorney 2021 AGMS
.pdf
06/05/2021
0.21 mb
2021.05.05 - Health Declaration Form
.pdf
06/05/2021
0.16 mb
2021.05.05 - Invitation to the AGMS
.pdf
05/05/2021
0.66 mb
2021.05.05 - Explaination on the AGMS Agenda
.pdf
05/05/2021
0.80 mb
2021.05.05 - Candidate Biography
.pdf
05/05/2021
0.15 mb
2021.04.21 - BEI - Announcement Ads AGMS
.pdf
21/04/2021
0.60 mb
2021.04.21 - OJK - Announcement Ads AGMS
.pdf
21/04/2021
0.60 mb
2021.04.20 - Announcement of the AGMS
.pdf
21/04/2021
0.65 mb
2020.05.20 - OJK - Announcement of Dividend Payment
.pdf
21/05/2020
0.99 mb
2020.05.20 - BEI - Resume and Summary of AGMS Minutes
.pdf
21/05/2020
1.46 mb
2020.05.20 - OJK - Resume and Summary of AGMS Minutes
.pdf
21/05/2020
1.46 mb
2020.05.20 - BEI - Announcement of Dividend Payment
.pdf
21/05/2020
0.99 mb
2020.05.18 - CV - BOC - BOD
.pdf
10/05/2020
1.56 mb
2020.05.18 - BOD Presentation
.pdf
10/05/2020
0.79 mb
2020.05.18 - Rules for AGMS
.pdf
10/05/2020
0.47 mb
2020.05.12 - BEI - Ads - Changes on AGMS Venue & AGMS Rules
.pdf
12/05/2020
0.89 mb
2020.05.12 - OJK - Ads - Changes on AGMS Venue & AGMS Rules
.pdf
12/05/2020
0.89 mb
2020.05.10 - BEI - Changes on Venue of AGMS
.pdf
10/05/2020
0.84 mb
2020.05.10 - OJK - Changes on Venue of AGMS
.pdf
10/05/2020
0.84 mb
CV Independent Rep 2 - Mery
.pdf
24/04/2020
0.07 mb
CV Independent Rep 1 - Dovy
.pdf
24/04/2020
0.08 mb
POA - Independent Representative 2
.pdf
04/05/2020
0.69 mb
POA - Independent Representative 1
.pdf
04/05/2020
0.69 mb
POA - Standard
.pdf
04/05/2020
0.69 mb
Health Declaration Form
.pdf
04/05/2020
0.12 mb
BEI - Postponement on the Annual General Meeting of Shareholders
.pdf
01/04/2020
0.59 mb
Postponement on AGMS
.pdf
01/04/2020
0.06 mb
OJK - Postponement on the Annual General Meeting of Shareholders
.pdf
01/04/2020
0.59 mb
Announcement on the Annual General Meeting of Shareholders
.pdf
18/03/2020
0.08 mb
Invitation on the Extraordinary General Meeting of Shareholders
.pdf
17/04/2019
0.84 mb
Invitation on Annual General Meeting of Shareholders
.pdf
17/04/2019
0.98 mb
Agenda of the Extraordinary General Meeting of Shareholders
.pdf
17/04/2019
0.67 mb
Agenda of the Annual General Meeting of Shareholders
.pdf
17/04/2019
2.83 mb
Announcement on the Extraordinary General Meeting of Shareholders
.pdf
17/04/2019
0.86 mb
Announcement on the Annual General Meeting of Shareholders
.pdf
17/04/2019
0.87 mb
Explanation on The Agenda of The Annual General Meeting of Shareholders of PT HM Sampoerna Tbk. - Dated 27 April 2018
.pdf
30/08/2018
0.93 mb
Invitation to The Annual General Meeting of Shareholders
.pdf
30/08/2018
0.24 mb
Invitation to The Financial Service Authority
.pdf
30/08/2018
0.68 mb
Invitation to The Indonesia Stock Exchange
.pdf
30/08/2018
0.68 mb
Letter to the Financial Service Authority - Annual Report Book 2017
.pdf
30/08/2018
0.02 mb
Invitation to The Indonesian Central Securities Depository
.pdf
30/08/2018
0.77 mb
Letter to The Indonesia Stock Exchange - Annual Report Book 2017
.pdf
30/08/2018
0.10 mb
Letter to The Indonesian Central Securities Depository - Annual Report Book 2017
.pdf
30/08/2018
0.21 mb
Letter to Financial Service Authority - Submission Summary of GMS and Adv
.pdf
26/02/2020
2.40 mb
OJK - AGMS Announcement - 18 May 2020
.pdf
24/04/2020
0.61 mb
BEI - AGMS Announcement - 18 May 2020
.pdf
24/04/2020
0.61 mb
BEI - AGMS Invitation - 18 May 2020
.pdf
24/04/2020
1.64 mb
OJK - AGMS Invitation - 18 May 2020
.pdf
24/04/2020
1.64 mb
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July 30, 2018

Corporate Information & Other Materials

2021.09.14 - Report Implementation of Public Expose
.pdf
14/09/2021
0.72 mb
2021.09.08 - ServiceDesk Contact Public Expose
.pdf
08/09/2021
0.43 mb
2021.09.06 - Public Expose
.pdf
08/09/2021
1.88 mb
2021.08.26 - Notice on Public Expose
.pdf
26/08/2021
0.71 mb
Fact Sheet 2021
.pdf
29/07/2021
0.09 mb
Fact Sheet 2020
.pdf
29/07/2021
0.10 mb
Fact Sheet 2019
.pdf
29/07/2021
0.10 mb
2021.05.04 - Disclosure Affiliated Transaction
.pdf
04/05/2021
2.29 mb
2020.09.23 - Report on the Implementation of Public Expose
.pdf
24/09/2020
0.62 mb
2020.09.15 - Public Expose
.pdf
15/09/2020
1.54 mb
2020.09.09 - Changes on Timing of Public Expose
.pdf
09/09/2020
0.79 mb
2020.09.04 - Notice of Plan - Public Expose
.pdf
04/09/2020
0.78 mb
2020.05.18 - AGMS Presentation
.pdf
19/07/2020
0.89 mb
Public Expose Material 2019
.pdf
13/05/2019
1.82 mb
Fact Sheet 2018
.pdf
20/08/2020
0.13 mb
Fact Sheet 2017
.pdf
20/08/2020
0.13 mb
Fact Sheet 2016
.pdf
13/09/2018
0.24 mb
Fact Sheet 2015
.pdf
13/09/2018
0.18 mb
Public Expose Material
.pdf
30/08/2018
1.77 mb
Letter to BEI - Notice on the plan to carry out Annual Public Expose of PT Hanjaya Mandala Sampoerna Tbk
.pdf
30/08/2018
0.45 mb
Letter to Indonesia Stock Exchange - Material Disclosure for Public Expose
.pdf
30/08/2018
0.44 mb
Letter to Indonesia Stock Exchange - Report on the Implementation of Public Expose of PT Hanjaya Mandala Sampoerna Tbk.
.pdf
30/08/2018
1.74 mb
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