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29 Documents

Public Expose

  • 2024.08.01 - Report Implementation - Public Expose

    .pdf

    08/01/2024

    4.74 mb

  • 2024.07.29 - Public Expose Material

    .pdf

    07/31/2024

    6.83 mb

  • 2024.07.24 - Public Expose Material

    .pdf

    07/24/2024

    6.47 mb

  • 2024.07.15 - Notice on Public Expose

    .pdf

    07/15/2024

    161.45 kb

  • 2023.02.21 - Report Implementation - Public Expose

    .pdf

    03/10/2023

    842.31 kb

  • 2023.02.19 - Public Expose Material

    .pdf

    02/20/2023

    4.47 mb

  • 2023.02.15 - Public Expose Material

    .pdf

    02/20/2023

    2.32 mb

  • 2023.02.06 - Notice on Public Expose

    .pdf

    02/10/2023

    562.09 kb

  • 2022.11.04 - Report Implementation - Public Expose

    .pdf

    11/04/2022

    301.06 kb

  • 2022.11.01 - Public Expose

    .pdf

    10/31/2022

    1.71 mb

  • 2022.09.27 - Notice on Public Expose

    .pdf

    09/27/2022

    139.92 kb

  • 2022.09.16 - Postponement of Public Expose

    .pdf

    09/16/2022

    512.26 kb

  • 2022.09.13 - Notice on Public Expose

    .pdf

    09/13/2022

    149.62 kb

  • 2022.06.09 - FSA - Change of Corporate Secretary

    .pdf

    06/09/2022

    173.93 kb

  • 2021.09.14 - Report Implementation of Public Expose

    .pdf

    09/14/2021

    732.17 kb

  • 2021.09.08 - ServiceDesk Contact Public Expose

    .pdf

    09/08/2021

    437.90 kb

  • 2021.09.06 - Public Expose

    .pdf

    09/08/2021

    1.88 mb

  • 2021.08.26 - Notice on Public Expose

    .pdf

    08/26/2021

    723.91 kb

  • 2021.05.04 - Disclosure Affiliated Transaction

    .pdf

    05/04/2021

    2.29 mb

  • 2020.09.23 - Report on the Implementation of Public Expose

    .pdf

    09/24/2020

    636.73 kb

  • 2020.09.15 - Public Expose

    .pdf

    09/15/2020

    1.54 mb

  • 2020.09.09 - Changes on Timing of Public Expose

    .pdf

    09/09/2020

    805.60 kb

  • 2020.09.04 - Notice of Plan - Public Expose

    .pdf

    09/04/2020

    796.84 kb

  • 2020.05.18 - AGMS Presentation

    .pdf

    07/19/2020

    910.11 kb

  • Public Expose Material 2019

    .pdf

    05/13/2019

    1.82 mb

  • Public Expose Material

    .pdf

    05/13/2019

    1.82 mb

  • 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

  • Letter to Indonesia Stock Exchange - Material Disclosure for Public Expose

    .pdf

    08/30/2018

    449.46 kb

  • Letter to Indonesia Stock Exchange - Report on the Implementation of Public Expose of PT Hanjaya Mandala Sampoerna Tbk.

    .pdf

    08/30/2018

    1.74 mb

 

 

7 Documents

Disclosure

  • 2023.12.29 - Offers to Convert HMSP Shares from Scrip to Scripless

    .pdf

    12/29/2023

    141.27 kb

  • 2023.07.04 - Information Disclosure - Amendment of Loan Agreements

    .pdf

    07/04/2023

    2.87 mb

  • 2022.08.02 - Information Disclosure - Affiliated Transaction - Distribution

    .pdf

    08/04/2022

    3.92 mb

  • 2022.08.02 - Information Disclosure - Affiliated Transaction - RRP and Loan Transaction

    .pdf

    08/04/2022

    3.49 mb

  • 2021.06.30 - Disclosure on Liquidation of PT Handal Logistik Nusantara

    .pdf

    06/30/2021

    897.51 kb

  • 2021.06.30 - Disclosure Affiliated Transaction

    .pdf

    06/30/2021

    2.23 mb

  • Information Disclosure - Affiliated Transaction EN

    .pdf

    07/02/2019

    19.77 mb

 

 

109 Documents

General Meeting of Shareholders

  • 2024.04.25 - Announcement of Dividend

    .pdf

    04/25/2024

    149.84 kb

  • 2024.04.25 - Announcement of Summary of AGMS

    .pdf

    04/25/2024

    186.72 kb

  • 2024.04.23 - Rules for AGMS

    .pdf

    04/16/2024

    172.53 kb

  • 2024.04.08 - Candidate Biography

    .pdf

    04/08/2024

    214.65 kb

  • 2024.04.08 - Revision to the Explanation on the AGMS Agenda

    .pdf

    04/08/2024

    433.89 kb

  • 2024.04.08 - Revision to the Invitation to the AGMS

    .pdf

    04/08/2024

    201.53 kb

  • 2024.04.01 - Power of Attorney AGMS

    .pdf

    04/01/2024

    218.36 kb

  • 2024.04.01 - BOD Presentation

    .pdf

    04/01/2024

    2.04 mb

  • 2024.04.01 - Candidate Biography

    .pdf

    04/01/2024

    110.50 kb

  • 2024.04.01 - Explanation on the AGMS Agenda

    .pdf

    04/01/2024

    320.10 kb

  • 2024.04.01 - Invitation to the AGMS

    .pdf

    04/01/2024

    201.53 kb

  • 2024.03.15 - Announcement of AGMS

    .pdf

    03/15/2024

    183.87 kb

  • 2024.01.22 - Announcement of Summary of EGMS

    .pdf

    01/22/2024

    152.41 kb

  • 2024.01.11 - Rules for EGMS

    .pdf

    01/11/2024

    165.37 kb

  • 2023.12.27 - Power of Attorney EGMS 2024

    .pdf

    12/27/2023

    187.01 kb

  • 2023.12.27 - Candidate Biography

    .pdf

    12/27/2023

    216.42 kb

  • 2023.12.27 - Explanation on the EGMS Agenda

    .pdf

    12/27/2023

    386.75 kb

  • 2023.12.27 - Invitation to the EGMS

    .pdf

    12/27/2023

    195.37 kb

  • 2023.12.12 - Announcement of EGMS

    .pdf

    12/12/2023

    186.33 kb

  • 2023.08.23 - Announcement of Summary of EGMS

    .pdf

    08/23/2023

    170.89 kb

  • 2023.08.15 - Rules for EGMS

    .pdf

    08/17/2023

    172.66 kb

  • 2023.08.01 - Revision to the Explanation on the EGMS Agenda

    .pdf

    08/01/2023

    430.37 kb

  • 2023.08.01 - Revision to the Invitation to the EGMS

    .pdf

    08/01/2023

    204.58 kb

  • 2023.07.28 - Power of Attorney 2023 2nd EGMS

    .pdf

    07/28/2023

    184.84 kb

  • 2023.07.28 - Candidate Biography

    .pdf

    07/28/2023

    237.74 kb

  • 2023.07.28 - Explanation on the EGMS Agenda

    .pdf

    07/28/2023

    365.13 kb

  • 2023.07.28 - Invitation to the EGMS

    .pdf

    07/28/2023

    204.49 kb

  • 2023.07.13 - Announcement of the EGMS

    .pdf

    07/13/2023

    415.97 kb

  • 2023.06.13 - Annoucement of Dividend

    .pdf

    06/22/2023

    165.20 kb

  • 2023.06.13 - Announcement of Summary of AGMS

    .pdf

    06/14/2023

    187.60 kb

  • 2023.06.09 - Rules for AGMS

    .pdf

    06/02/2023

    170.32 kb

  • 2023.05.18 - Power of Attorney 2023 AGMS

    .pdf

    05/18/2023

    187.50 kb

  • 2023.05.18 - BOD Presentation

    .pdf

    05/18/2023

    1.94 mb

  • 2023.05.18 - Explanation on the AGMS Agenda

    .pdf

    05/18/2023

    235.42 kb

  • 2023.05.18 - Invitation to the AGMS

    .pdf

    05/18/2023

    191.37 kb

  • 2023.05.03 - Announcement of the AGMS

    .pdf

    05/04/2023

    167.13 kb

  • 2023.04.18 - Announcement of Summary of EGMS

    .pdf

    04/18/2023

    156.90 kb

  • 2023.04.14 - Rules for EGMS

    .pdf

    04/11/2023

    170.44 kb

  • 2023.03.23 - Candidate Biography

    .pdf

    03/23/2023

    209.78 kb

  • 2023.03.23 - Explanation on the EGMS Agenda

    .pdf

    03/23/2023

    389.13 kb

  • 2023.03.08 - Announcement of the EGMS

    .pdf

    03/08/2023

    591.20 kb

  • 2023.03.23 - Invitation to the EGMS

    .pdf

    03/23/2023

    205.22 kb

  • 2023.03.23 - Power Of Attorney 2023 EGMS

    .pdf

    03/23/2023

    185.03 kb

  • 2022.06.13 - Announcement of Summary of AGMS

    .pdf

    06/13/2022

    221.23 kb

  • 2022.06.13 - Announcement of Summary of EGMS

    .pdf

    06/13/2022

    166.33 kb

  • 2022.06.13 - Announcement of Dividend Payment

    .pdf

    06/13/2022

    165.23 kb

  • 2022.06.09 - Rules for AGMS

    .pdf

    06/03/2022

    177.98 kb

  • 2022.06.09 - Rules for EGMS

    .pdf

    06/03/2022

    177.35 kb

  • 2022.06.03 - BOD Presentation

    .pdf

    06/03/2022

    1.51 mb

  • 2022.05.18 - Power of Attorney 2022 EGMS

    .pdf

    05/18/2022

    215.46 kb

  • 2022.05.18 - Explanation on the AGMS Agenda

    .pdf

    05/18/2022

    1.14 mb

  • 2022.05.18 - Invitation to the EGMS

    .pdf

    05/18/2022

    217.95 kb

  • 2022.05.18 - Power of Attorney 2022 AGMS

    .pdf

    05/18/2022

    219.99 kb

  • 2022.05.18 - Invitation to the AGMS

    .pdf

    05/18/2022

    222.43 kb

  • 2022.05.18 - Explanation on the EGMS Agenda

    .pdf

    05/18/2022

    201.75 kb

  • 2022.05.18 - Candidate Biography

    .pdf

    05/18/2022

    192.51 kb

  • 2022.04.29 - Announcement of the EGMS

    .pdf

    04/29/2022

    167.85 kb

  • 2022.04.29 - Announcement of the AGMS

    .pdf

    04/29/2022

    167.06 kb

  • 2021.05.28 - Announcement of Dividend Payment

    .pdf

    05/31/2021

    451.55 kb

  • 2021.05.28 - Announcement of Summary of AGMS

    .pdf

    05/31/2021

    493.41 kb

  • 2021.05.27 - BOD Presentation

    .pdf

    05/21/2021

    1.72 mb

  • 2021.05.05 - Health Declaration Form

    .pdf

    05/06/2021

    164.28 kb

  • 2021.05.05 - Power of Attorney 2021 AGMS

    .pdf

    05/06/2021

    215.17 kb

  • 2021.05.05 - Explaination on the AGMS Agenda

    .pdf

    05/05/2021

    820.12 kb

  • 2021.05.05 - Invitation to the AGMS

    .pdf

    05/05/2021

    677.76 kb

  • 2021.05.05 - Candidate Biography

    .pdf

    05/05/2021

    157.50 kb

  • 2021.04.21 - BEI - Announcement Ads AGMS

    .pdf

    04/21/2021

    618.16 kb

  • 2021.04.21 - OJK - Announcement Ads AGMS

    .pdf

    04/21/2021

    614.30 kb

  • 2021.04.20 - Announcement of the AGMS

    .pdf

    04/21/2021

    662.59 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 - OJK - Announcement of Dividend Payment

    .pdf

    05/21/2020

    1014.40 kb

  • 2020.05.20 - BEI - Announcement of Dividend Payment

    .pdf

    05/21/2020

    1017.78 kb

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

    .pdf

    05/12/2020

    906.76 kb

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

    .pdf

    05/12/2020

    908.01 kb

  • 2020.05.10 - OJK - Changes on Venue of AGMS

    .pdf

    05/10/2020

    858.39 kb

  • 2020.05.18 - CV - BOC - BOD

    .pdf

    05/10/2020

    1.56 mb

  • 2020.05.18 - Rules for AGMS

    .pdf

    05/10/2020

    480.51 kb

  • 2020.05.18 - BOD Presentation

    .pdf

    05/10/2020

    803.99 kb

  • 2020.05.10 - BEI - Changes on Venue of AGMS

    .pdf

    05/10/2020

    859.53 kb

  • POA - Standard

    .pdf

    05/04/2020

    703.06 kb

  • POA - Independent Representative 2

    .pdf

    05/04/2020

    711.27 kb

  • POA - Independent Representative 1

    .pdf

    05/04/2020

    710.88 kb

  • Health Declaration Form

    .pdf

    05/04/2020

    122.72 kb

  • OJK - AGMS Invitation - 18 May 2020

    .pdf

    04/24/2020

    1.64 mb

  • BEI - AGMS Invitation - 18 May 2020

    .pdf

    04/24/2020

    1.64 mb

  • Invitation on the Extraordinary General Meeting of Shareholders

    .pdf

    04/17/2019

    864.85 kb

  • CV Independent Rep 1 - Dovy

    .pdf

    04/24/2020

    79.83 kb

  • CV Independent Rep 2 - Mery

    .pdf

    04/24/2020

    75.55 kb

  • 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

  • Announcement on the Annual General Meeting of Shareholders

    .pdf

    03/18/2020

    86.71 kb

  • OJK - Postponement on the Annual General Meeting of Shareholders

    .pdf

    04/01/2020

    607.71 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

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

    .pdf

    02/26/2020

    2.40 mb

  • 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

  • Agenda of the Annual General Meeting of Shareholders

    .pdf

    04/17/2019

    2.83 mb

  • Announcement on the Annual General Meeting of Shareholders

    .pdf

    04/17/2019

    894.35 kb

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

    .pdf

    08/30/2018

    101.67 kb

  • Announcement on the Extraordinary General Meeting of Shareholders

    .pdf

    04/17/2019

    878.51 kb

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

    .pdf

    08/30/2018

    217.40 kb

  • Invitation to The Indonesian Central Securities Depository

    .pdf

    08/30/2018

    789.76 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 Financial Service Authority

    .pdf

    08/30/2018

    695.45 kb

  • Invitation to The Indonesia Stock Exchange

    .pdf

    08/30/2018

    701.28 kb

  • Invitation to The Annual General Meeting of Shareholders

    .pdf

    08/30/2018

    247.39 kb

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

    .pdf

    08/30/2018

    22.35 kb

 

 

August 16, 2018

Prospectus

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