29 Documents
Public Expose
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2024.08.01 - Report Implementation - Public Expose
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2024.07.29 - Public Expose Material
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2024.07.24 - Public Expose Material
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2024.07.15 - Notice on Public Expose
.pdf
07/15/2024
161.45 kb
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2023.02.21 - Report Implementation - Public Expose
.pdf
03/10/2023
842.31 kb
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2023.02.19 - Public Expose Material
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2023.02.15 - Public Expose Material
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2023.02.06 - Notice on Public Expose
.pdf
02/10/2023
562.09 kb
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2022.11.04 - Report Implementation - Public Expose
.pdf
11/04/2022
301.06 kb
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2022.11.01 - Public Expose
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2022.09.27 - Notice on Public Expose
.pdf
09/27/2022
139.92 kb
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2022.09.16 - Postponement of Public Expose
.pdf
09/16/2022
512.26 kb
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2022.09.13 - Notice on Public Expose
.pdf
09/13/2022
149.62 kb
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2022.06.09 - FSA - Change of Corporate Secretary
.pdf
06/09/2022
173.93 kb
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2021.09.14 - Report Implementation of Public Expose
.pdf
09/14/2021
732.17 kb
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2021.09.08 - ServiceDesk Contact Public Expose
.pdf
09/08/2021
437.90 kb
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2021.09.06 - Public Expose
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2021.08.26 - Notice on Public Expose
.pdf
08/26/2021
723.91 kb
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2021.05.04 - Disclosure Affiliated Transaction
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2020.09.23 - Report on the Implementation of Public Expose
.pdf
09/24/2020
636.73 kb
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2020.09.15 - Public Expose
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2020.09.09 - Changes on Timing of Public Expose
.pdf
09/09/2020
805.60 kb
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2020.09.04 - Notice of Plan - Public Expose
.pdf
09/04/2020
796.84 kb
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2020.05.18 - AGMS Presentation
.pdf
07/19/2020
910.11 kb
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Public Expose Material 2019
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Public Expose Material
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Letter to BEI - Notice on the plan to carry out Annual Public Expose of PT Hanjaya Mandala Sampoerna Tbk
.pdf
08/30/2018
462.90 kb
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Letter to Indonesia Stock Exchange - Material Disclosure for Public Expose
.pdf
08/30/2018
449.46 kb
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Letter to Indonesia Stock Exchange - Report on the Implementation of Public Expose of PT Hanjaya Mandala Sampoerna Tbk.
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2025.05.28 - BOC Approval on the Appointment of Audit Committee Member
.pdf
05/28/2025
885.16 kb
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2023.12.29 - Offers to Convert HMSP Shares from Scrip to Scripless
.pdf
12/29/2023
141.27 kb
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2023.07.04 - Information Disclosure - Amendment of Loan Agreements
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2022.08.02 - Information Disclosure - Affiliated Transaction - Distribution
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2022.08.02 - Information Disclosure - Affiliated Transaction - RRP and Loan Transaction
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2021.06.30 - Disclosure on Liquidation of PT Handal Logistik Nusantara
.pdf
06/30/2021
897.51 kb
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2021.06.30 - Disclosure Affiliated Transaction
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Information Disclosure - Affiliated Transaction EN
119 Documents
General Meeting of Shareholders
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2025.05.28 - Announcement of Dividend
.pdf
05/28/2025
154.17 kb
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2025.05.28 - Announcement Summary of AGMS
.pdf
05/28/2025
266.92 kb
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2025.05.15 - Rules for AGMS
.pdf
05/15/2025
172.98 kb
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2025.05.05 - Power of Attorney AGMS
.pdf
05/05/2025
224.88 kb
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2025.05.05 - Candidate Biography
.pdf
05/06/2025
424.45 kb
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2025.05.05 - BOD Presentation
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2025.05.05 - Explanation on the AGMS agenda
.pdf
05/05/2025
609.39 kb
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2025.05.05 - Invitation to the AGMS
.pdf
05/05/2025
181.90 kb
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2025.05.02 - Change of Agenda of the AGMS
.pdf
05/02/2025
159.77 kb
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2025.04.17 - Announcement of AGMS
.pdf
04/17/2025
183.32 kb
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2024.04.25 - Announcement of Dividend
.pdf
04/25/2024
149.84 kb
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2024.04.25 - Announcement of Summary of AGMS
.pdf
04/25/2024
186.72 kb
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2024.04.23 - Rules for AGMS
.pdf
04/16/2024
172.53 kb
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2024.04.08 - Candidate Biography
.pdf
04/08/2024
214.65 kb
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2024.04.08 - Revision to the Explanation on the AGMS Agenda
.pdf
04/08/2024
433.89 kb
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2024.04.08 - Revision to the Invitation to the AGMS
.pdf
04/08/2024
201.53 kb
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2024.04.01 - Power of Attorney AGMS
.pdf
04/01/2024
218.36 kb
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2024.04.01 - Invitation to the AGMS
.pdf
04/01/2024
201.53 kb
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2024.04.01 - BOD Presentation
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2024.04.01 - Candidate Biography
.pdf
04/01/2024
110.50 kb
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2024.04.01 - Explanation on the AGMS Agenda
.pdf
04/01/2024
320.10 kb
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2024.03.15 - Announcement of AGMS
.pdf
03/15/2024
183.87 kb
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2024.01.22 - Announcement of Summary of EGMS
.pdf
01/22/2024
152.41 kb
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2023.12.27 - Power of Attorney EGMS 2024
.pdf
12/27/2023
187.01 kb
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2024.01.11 - Rules for EGMS
.pdf
01/11/2024
165.37 kb
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2023.12.27 - Candidate Biography
.pdf
12/27/2023
216.42 kb
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2023.12.27 - Explanation on the EGMS Agenda
.pdf
12/27/2023
386.75 kb
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2023.12.27 - Invitation to the EGMS
.pdf
12/27/2023
195.37 kb
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2023.12.12 - Announcement of EGMS
.pdf
12/12/2023
186.33 kb
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2023.08.23 - Announcement of Summary of EGMS
.pdf
08/23/2023
170.89 kb
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2023.08.15 - Rules for EGMS
.pdf
08/17/2023
172.66 kb
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2023.08.01 - Revision to the Explanation on the EGMS Agenda
.pdf
08/01/2023
430.37 kb
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2023.08.01 - Revision to the Invitation to the EGMS
.pdf
08/01/2023
204.58 kb
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2023.07.28 - Power of Attorney 2023 2nd EGMS
.pdf
07/28/2023
184.84 kb
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2023.07.28 - Candidate Biography
.pdf
07/28/2023
237.74 kb
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2023.07.28 - Explanation on the EGMS Agenda
.pdf
07/28/2023
365.13 kb
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2023.07.28 - Invitation to the EGMS
.pdf
07/28/2023
204.49 kb
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2023.07.13 - Announcement of the EGMS
.pdf
07/13/2023
415.97 kb
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2023.06.13 - Annoucement of Dividend
.pdf
06/22/2023
165.20 kb
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2023.06.13 - Announcement of Summary of AGMS
.pdf
06/14/2023
187.60 kb
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2023.06.09 - Rules for AGMS
.pdf
06/02/2023
170.32 kb
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2023.05.18 - Power of Attorney 2023 AGMS
.pdf
05/18/2023
187.50 kb
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2023.05.18 - BOD Presentation
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2023.05.18 - Explanation on the AGMS Agenda
.pdf
05/18/2023
235.42 kb
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2023.05.18 - Invitation to the AGMS
.pdf
05/18/2023
191.37 kb
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2023.05.03 - Announcement of the AGMS
.pdf
05/04/2023
167.13 kb
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2023.04.18 - Announcement of Summary of EGMS
.pdf
04/18/2023
156.90 kb
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2023.04.14 - Rules for EGMS
.pdf
04/11/2023
170.44 kb
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2023.03.23 - Candidate Biography
.pdf
03/23/2023
209.78 kb
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2023.03.23 - Explanation on the EGMS Agenda
.pdf
03/23/2023
389.13 kb
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2023.03.08 - Announcement of the EGMS
.pdf
03/08/2023
591.20 kb
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2023.03.23 - Invitation to the EGMS
.pdf
03/23/2023
205.22 kb
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2023.03.23 - Power Of Attorney 2023 EGMS
.pdf
03/23/2023
185.03 kb
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2022.06.13 - Announcement of Summary of AGMS
.pdf
06/13/2022
221.23 kb
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2022.06.13 - Announcement of Summary of EGMS
.pdf
06/13/2022
166.33 kb
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2022.06.13 - Announcement of Dividend Payment
.pdf
06/13/2022
165.23 kb
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2022.06.09 - Rules for AGMS
.pdf
06/03/2022
177.98 kb
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2022.05.18 - Explanation on the AGMS Agenda
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2022.06.09 - Rules for EGMS
.pdf
06/03/2022
177.35 kb
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2022.06.03 - BOD Presentation
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2022.05.18 - Power of Attorney 2022 EGMS
.pdf
05/18/2022
215.46 kb
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2022.05.18 - Invitation to the EGMS
.pdf
05/18/2022
217.95 kb
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2022.05.18 - Power of Attorney 2022 AGMS
.pdf
05/18/2022
219.99 kb
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2022.05.18 - Invitation to the AGMS
.pdf
05/18/2022
222.43 kb
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2022.05.18 - Explanation on the EGMS Agenda
.pdf
05/18/2022
201.75 kb
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2022.05.18 - Candidate Biography
.pdf
05/18/2022
192.51 kb
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2022.04.29 - Announcement of the EGMS
.pdf
04/29/2022
167.85 kb
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2022.04.29 - Announcement of the AGMS
.pdf
04/29/2022
167.06 kb
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2021.05.28 - Announcement of Dividend Payment
.pdf
05/31/2021
451.55 kb
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2021.05.28 - Announcement of Summary of AGMS
.pdf
05/31/2021
493.41 kb
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2021.05.27 - BOD Presentation
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2021.05.05 - Health Declaration Form
.pdf
05/06/2021
164.28 kb
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2021.05.05 - Power of Attorney 2021 AGMS
.pdf
05/06/2021
215.17 kb
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2021.05.05 - Explaination on the AGMS Agenda
.pdf
05/05/2021
820.12 kb
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2021.05.05 - Invitation to the AGMS
.pdf
05/05/2021
677.76 kb
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2021.05.05 - Candidate Biography
.pdf
05/05/2021
157.50 kb
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2021.04.21 - BEI - Announcement Ads AGMS
.pdf
04/21/2021
618.16 kb
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2021.04.21 - OJK - Announcement Ads AGMS
.pdf
04/21/2021
614.30 kb
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2021.04.20 - Announcement of the AGMS
.pdf
04/21/2021
662.59 kb
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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 - OJK - Announcement of Dividend Payment
.pdf
05/21/2020
1014.40 kb
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2020.05.20 - BEI - Announcement of Dividend Payment
.pdf
05/21/2020
1017.78 kb
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2020.05.12 - OJK - Ads - Changes on AGMS Venue & AGMS Rules
.pdf
05/12/2020
906.76 kb
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2020.05.12 - BEI - Ads - Changes on AGMS Venue & AGMS Rules
.pdf
05/12/2020
908.01 kb
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2020.05.10 - OJK - Changes on Venue of AGMS
.pdf
05/10/2020
858.39 kb
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2020.05.18 - Rules for AGMS
.pdf
05/10/2020
480.51 kb
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2020.05.18 - CV - BOC - BOD
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2020.05.18 - BOD Presentation
.pdf
05/10/2020
803.99 kb
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2020.05.10 - BEI - Changes on Venue of AGMS
.pdf
05/10/2020
859.53 kb
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POA - Standard
.pdf
05/04/2020
703.06 kb
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POA - Independent Representative 2
.pdf
05/04/2020
711.27 kb
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POA - Independent Representative 1
.pdf
05/04/2020
710.88 kb
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Health Declaration Form
.pdf
05/04/2020
122.72 kb
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OJK - AGMS Invitation - 18 May 2020
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BEI - AGMS Invitation - 18 May 2020
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Invitation on the Extraordinary General Meeting of Shareholders
.pdf
04/17/2019
864.85 kb
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CV Independent Rep 1 - Dovy
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CV Independent Rep 2 - Mery
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OJK - AGMS Announcement - 18 May 2020
.pdf
04/24/2020
623.50 kb
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BEI - AGMS Announcement - 18 May 2020
.pdf
04/24/2020
620.46 kb
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Announcement on the Annual General Meeting of Shareholders
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OJK - Postponement on the Annual General Meeting of Shareholders
.pdf
04/01/2020
607.71 kb
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BEI - Postponement on the Annual General Meeting of Shareholders
.pdf
04/01/2020
607.46 kb
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Postponement on AGMS
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Letter to Financial Service Authority - Submission Summary of GMS and Adv
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Invitation on Annual General Meeting of Shareholders
.pdf
04/17/2019
1000.35 kb
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Agenda of the Extraordinary General Meeting of Shareholders
.pdf
04/17/2019
689.47 kb
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Agenda of the Annual General Meeting of Shareholders
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Announcement on the Annual General Meeting of Shareholders
.pdf
04/17/2019
894.35 kb
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Letter to The Indonesia Stock Exchange - Annual Report Book 2017
.pdf
08/30/2018
101.67 kb
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Announcement on the Extraordinary General Meeting of Shareholders
.pdf
04/17/2019
878.51 kb
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Letter to The Indonesian Central Securities Depository - Annual Report Book 2017
.pdf
08/30/2018
217.40 kb
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Invitation to The Indonesian Central Securities Depository
.pdf
08/30/2018
789.76 kb
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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
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Invitation to The Financial Service Authority
.pdf
08/30/2018
695.45 kb
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Invitation to The Indonesia Stock Exchange
.pdf
08/30/2018
701.28 kb
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Invitation to The Annual General Meeting of Shareholders
.pdf
08/30/2018
247.39 kb
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Letter to the Financial Service Authority - Annual Report Book 2017
