Sampoerna
Header Press Release
Investor Relations & GCG

Press Releases & Events

Press Releases & Events

 

  1. Latest Event
  2. Next Event
Latest Event

27/08/2020

PT HM Sampoerna Tbk celebrate the Company's Anniversary

More Info All Past Events
Next Event

More Info All Upcoming Events
Prev Next

General Meeting of Shareholders

Download All
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
Download All
July 30, 2018

Corporate Information & Other Materials

Fact Sheet 2021
.pdf
29/10/2021
0.05 mb
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 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
share this story