42 Documents

General meeting of shareholders

  • Announcement on the Annual General Meeting of Shareholders 2025

    .pdf

    04/17/2025

    183.32 kb

  • BEI - Pemberitahuan RUPST 2025

    .pdf

    04/17/2025

    1.01 mb

  • OJK - Pemberitahuan RUPST 2025

    .pdf

    04/17/2025

    1.06 mb

  • 2020.05.20 - OJK - Announcement of Dividend Payment

    .pdf

    05/21/2020

    1014.40 kb

  • 2020.05.20 - BEI - Resume and Summary of AGMS Minutes

    .pdf

    05/21/2020

    1.46 mb

  • 2020.05.20 - OJK - Resume and Summary of AGMS Minutes

    .pdf

    05/21/2020

    1.46 mb

  • 2020.05.20 - BEI - Announcement of Dividend Payment

    .pdf

    05/21/2020

    1017.78 kb

  • 2020.05.18 - CV - BOC - BOD

    .pdf

    05/10/2020

    1.56 mb

  • 2020.05.18 - BOD Presentation

    .pdf

    05/10/2020

    803.99 kb

  • 2020.05.18 - Rules for AGMS

    .pdf

    05/10/2020

    480.51 kb

  • 2020.05.12 - BEI - Ads - Changes on AGMS Venue & AGMS Rules

    .pdf

    05/12/2020

    908.01 kb

  • 2020.05.12 - OJK - Ads - Changes on AGMS Venue & AGMS Rules

    .pdf

    05/12/2020

    906.76 kb

  • 2020.05.10 - BEI - Changes on Venue of AGMS

    .pdf

    05/10/2020

    859.53 kb

  • 2020.05.10 - OJK - Changes on Venue of AGMS

    .pdf

    05/10/2020

    858.39 kb

  • CV Independent Rep 2 - Mery

    .pdf

    04/24/2020

    75.55 kb

  • CV Independent Rep 1 - Dovy

    .pdf

    04/24/2020

    79.83 kb

  • POA - Independent Representative 2

    .pdf

    05/04/2020

    711.27 kb

  • POA - Independent Representative 1

    .pdf

    05/04/2020

    710.88 kb

  • POA - Standard

    .pdf

    05/04/2020

    703.06 kb

  • Health Declaration Form

    .pdf

    05/04/2020

    122.72 kb

  • BEI - Postponement on the Annual General Meeting of Shareholders

    .pdf

    04/01/2020

    607.46 kb

  • Postponement on AGMS

    .pdf

    04/01/2020

    58.40 kb

  • OJK - Postponement on the Annual General Meeting of Shareholders

    .pdf

    04/01/2020

    607.71 kb

  • Agenda of the Annual General Meeting of Shareholders

    .pdf

    08/30/2018

    948.15 kb

  • Invitation on the Extraordinary General Meeting of Shareholders

    .pdf

    04/17/2019

    864.85 kb

  • Invitation on Annual General Meeting of Shareholders

    .pdf

    04/17/2019

    1000.35 kb

  • Agenda of the Extraordinary General Meeting of Shareholders

    .pdf

    04/17/2019

    689.47 kb

  • Announcement on the Extraordinary General Meeting of Shareholders

    .pdf

    04/17/2019

    878.51 kb

  • Announcement on the Annual General Meeting of Shareholders

    .pdf

    04/17/2025

    183.32 kb

  • Explanation on The Agenda of The Annual General Meeting of Shareholders of PT HM Sampoerna Tbk. - Dated 27 April 2018

    .pdf

    08/30/2018

    948.15 kb

  • Invitation to The Annual General Meeting of Shareholders

    .pdf

    08/30/2018

    247.39 kb

  • Invitation to The Financial Service Authority

    .pdf

    08/30/2018

    695.45 kb

  • Invitation to The Indonesia Stock Exchange

    .pdf

    08/30/2018

    701.28 kb

  • Letter to the Financial Service Authority - Annual Report Book 2017

    .pdf

    08/30/2018

    22.35 kb

  • Invitation to The Indonesian Central Securities Depository

    .pdf

    08/30/2018

    789.76 kb

  • Letter to The Indonesia Stock Exchange - Annual Report Book 2017

    .pdf

    08/30/2018

    101.67 kb

  • Letter to The Indonesian Central Securities Depository - Annual Report Book 2017

    .pdf

    08/30/2018

    217.40 kb

  • Letter to Financial Service Authority - Submission Summary of GMS and Adv

    .pdf

    02/26/2020

    2.40 mb

  • OJK - AGMS Announcement - 18 May 2020

    .pdf

    04/24/2020

    623.50 kb

  • BEI - AGMS Announcement - 18 May 2020

    .pdf

    04/24/2020

    620.46 kb

  • BEI - AGMS Invitation - 18 May 2020

    .pdf

    04/24/2020

    1.64 mb

  • OJK - AGMS Invitation - 18 May 2020

    .pdf

    04/24/2020

    1.64 mb