Date

Monday, May 18, 2020

Venue

PT HM Sampoerna Tbk.
One Pacific Place, 18th Floor,
Sudirman Central Business District (SCBD),
Jend. Sudirman street Lot. 52 - 53; Lot 3 & 5, Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company Consolidated Financial Statements of the financial year 2019.
2. Approval on the use of the Company profit of the financial year 2019.
3. Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Approval on the change of the company management composition