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20231207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547317.pdf

Shareholder register Parsed HMSP

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Extracted text 12

Page 1
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 Nomor Surat                               162/CLD/HMS/XII/2023

 Nama Perusahaan                           HM Sampoerna Tbk

 Kode Emiten                               HMSP

 Papan Pencatatan                          Utama

 Lampiran                                  1

 Perihal                                   Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 30 November 2023
Sebagai Berikut :

Biro Administrasi Efek: PT. Raya Saham Registra




                                                                              Persen
                                                                                         Jumlah      Persen
                                                                 Jumlah Saham Saham
                        Nama          Alamat         Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                                  Sebelumnya Sebelumny
                                                                                           Ini         Ini
                                                                                 a
                      PHILIP       ONE PACIFIC                   107.594.221.1   92,5% 107.594.221.      92,5%
                      MORRIS           PLACE                                25                 125                 X
                                     BUILDING
                                    20TH FL LOT
                                   3&5 SCBD JL.
                                        JEND.
                                     SUDIRMAN
                                     KAV 52-53
  Pemegang                           JAKARTA -
                                        12190
 Saham > 5%
                     John Gledhill One Pacific,      Komisaris              0       0%           0         0%
                                      Sudirman
                                        Central
                                  Business Distric
                                   (SCBD) Lantai
                                     18Jl. Jend.
                                   Sudirman Kav.
                                    52-53 Jakarta
                                       12190 -
                                      Indonesia
Page 2
                                                                     Persen
                                                                                Jumlah      Persen
                                                        Jumlah Saham Saham
                Nama          Alamat        Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                         Sebelumnya Sebelumny
                                                                                  Ini         Ini
                                                                        a
             Paul Norman    One Pacific,    Komisaris             0        0%           0         0%
               Janelle       Sudirman
                               Central
                         Business Distric
                          (SCBD) Lantai
                            18Jl. Jend.
                         Sudirman Kav.
                           52-53 Jakarta
                              12190 -
                             Indonesia
              Justin Guy    One Pacific,    Komisaris             0        0%           0         0%
                Mayall       Sudirman
                               Central
                         Business Distric
                          (SCBD) Lantai
                            18Jl. Jend.
                         Sudirman Kav.
                           52-53 Jakarta
 Pemegang                     12190 -
                             Indonesia
Saham > 5%
                Luthfi      One Pacific,    Komisaris             0        0%           0         0%
             Mardiansyah     Sudirman
                               Central
                         Business Distric
                          (SCBD) Lantai
                            18Jl. Jend.
                         Sudirman Kav.
                           52-53 Jakarta
                              12190 -
                             Indonesia
               Vasileios    One Pacific      Direksi              0        0%           0         0%
               Gkatzelis Place Sudirman
                               Central
                             Business
                         District (SCBD)
                            Lantai 18 Jl.
                         Jend. Sudirman
                            Kav. 52-53
                         Jakarta - 12190
                             Indonesia
Page 3
                                                                     Persen
                                                                                Jumlah      Persen
                                                        Jumlah Saham Saham
                Nama           Alamat         Jabatan                         Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                         Sebelumnya Sebelumny
                                                                                  Ini         Ini
                                                                        a
               The Ivan       One Pacific     Direksi             0        0%           0         0%
               Cahyadi      Place Sudirman
                                 Central
                               Business
                            District (SCBD)
                              Lantai 18 Jl.
                            Jend. Sudirman
                              Kav. 52-53
                            Jakarta - 12190
                               Indonesia
             Elvira Lianita   One Pacific     Direksi             0        0%           0         0%
                            Place Sudirman
                                 Central
                               Business
                            District (SCBD)
                              Lantai 18 Jl.
                            Jend. Sudirman
                              Kav. 52-53
 Pemegang                   Jakarta - 12190
                               Indonesia
Saham > 5%
                Gunnar        One Pacific     Direksi             0        0%           0         0%
               Beckers      Place Sudirman
                                 Central
                               Business
                            District (SCBD)
                              Lantai 18 Jl.
                            Jend. Sudirman
                              Kav. 52-53
                            Jakarta - 12190
                               Indonesia
               Sharmen        One Pacific     Direksi             0        0%           0         0%
              Karthigasu Place Sudirman
                                 Central
                               Business
                            District (SCBD)
                              Lantai 18 Jl.
                            Jend. Sudirman
                              Kav. 52-53
                            Jakarta - 12190
                               Indonesia
Page 4
                                                                           Persen
                                                                                      Jumlah      Persen
                                                              Jumlah Saham Saham
                Nama           Alamat          Jabatan                              Saham Bulan Saham Bulan Pengendali               Afiliasi
                                                               Sebelumnya Sebelumny
                                                                                        Ini         Ini
                                                                              a
              Johan Bink     One Pacific        Direksi                    0           0%               0          0%
                           Place Sudirman
                                Central
                              Business
                           District (SCBD)
                             Lantai 18 Jl.
                           Jend. Sudirman
 Pemegang                    Kav. 52-53
Saham > 5%                 Jakarta - 12190
                              Indonesia
                Sergio       One Pacific        Direksi                    0           0%               0          0%
               Colarusso   Place Sudirman
                                Central
                              Business
                           District (SCBD)
                             Lantai 18 Jl.
                           Jend. Sudirman
                             Kav. 52-53
                           Jakarta - 12190
                              Indonesia
                                              71.081.200         0,06%    71.081.200           0,06%
     Masyarakat - Warkat - Scrip

                                             8.652.774.57        7,44%    8.652.774.          7,44%
  Masyarakat - Non Warkat - Scripless                   5                       575

                                                          0         0%             0               0%
          Saham Treasury

                                             116.318.076.        100% 116.318.076.              100%
                Total                                900                      900




                                                                            Persentase             Jumlah Saham (Bulan        Persentase(Bulan
             Nama                   Jumlah Saham (Sebelumnya)
                                                                           (Sebelumnya)                    Ini)                     Ini)
                                                     107,594,221,125                    92.5%               107,594,221,125               92.5%
       Total Pengendali

                                                          8,723,855,775                     7.5%              8,723,855,775                 7.5%
    Total Non Pengendali
Page 5
Informasi Saham Free Float


                             Keterangan                                Bulan Sebelumnya            Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                               8.652.774.575          8.652.774.575
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                                             0                      0
 Komisaris kurang dari 5%

 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 5%                           0                         0

Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali                             0                         0
kurang dari 5%

Jumlah treasury stock scripless kurang dari 5%                                            0                         0

Jumlah saham portofolio investasi dengan penerima manfaat
                                                                                          0                         0
investor publik yang telah disetujui Bursa untuk diperhitungkan
sebagai Free Float

 Jumlah saham Free Float                                                      8.652.774.575           8.652.774.575


Jumlah saham tercatat di Bursa per akhir bulan                              116.318.076.900         116.318.076.900


% Saham Free Float                                                                    7,44                       7,44



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                       Perubahan

                               69.968                              66.696                                3.272



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 6
      Nomor                                                       Nama

          1                                              PT Philip Morris Indonesia




Demikian untuk diketahui.


Hormat Kami,
HM Sampoerna Tbk




Andy Revianto

Corporate Secretary




HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Telepon : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com



Nama Pengirim                      Andy Revianto

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  07-12-2023 20:05

Lampiran                          1. 6. LB RPE Nov 2023.pdf


    Dokumen ini merupakan dokumen resmi HM Sampoerna Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. HM Sampoerna Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 7
 Go To Indonesian Page

 Letter / Announcement No.               162/CLD/HMS/XII/2023

 Issuer Name                             HM Sampoerna Tbk

 Issuer Code                             HMSP

 Listing Board                           Main

 Attachment                              1

 Subject                                 Monthly Report of Securities Holders Registration

 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 30 November
 2023 as follows:

 Security Administration Bureau: PT. Raya Saham Registra


                                                                Number of Percent of Number of         Percent of
                    Name         Address          Position      Shares in Shares in Shares in          Shares in    Controller   Affiliation
                                                                 Previous  Previous   Current           Current
                  PHILIP       ONE PACIFIC                     107,594,221,1      92.5% 107,594,221,        92.5%
                  MORRIS           PLACE                                  25                    125                     X
                                 BUILDING
                                20TH FL LOT
                               3&5 SCBD JL.
                                    JEND.
                                 SUDIRMAN
                                 KAV 52-53
                                 JAKARTA -
  Share                             12190
Ownership >      John Gledhill One Pacific,      Komisaris                 0        0%            0            0%
   5%                             Sudirman
                                    Central
                              Business Distric
                               (SCBD) Lantai
                                 18Jl. Jend.
                               Sudirman Kav.
                                52-53 Jakarta
                                   12190 -
                                  Indonesia
Page 8
                                                         Number of Percent of Number of   Percent of
                Name          Address        Position    Shares in Shares in Shares in    Shares in    Controller   Affiliation
                                                          Previous  Previous   Current     Current
              Paul Norman    One Pacific,    Komisaris            0       0%          0           0%
                Janelle       Sudirman
                                Central
                          Business Distric
                           (SCBD) Lantai
                             18Jl. Jend.
                          Sudirman Kav.
                            52-53 Jakarta
                               12190 -
                              Indonesia
               Justin Guy    One Pacific,    Komisaris            0       0%          0           0%
                 Mayall       Sudirman
                                Central
                          Business Distric
                           (SCBD) Lantai
                             18Jl. Jend.
                          Sudirman Kav.
                            52-53 Jakarta
  Share                        12190 -
Ownership >                   Indonesia
   5%            Luthfi      One Pacific,    Komisaris            0       0%          0           0%
              Mardiansyah     Sudirman
                                Central
                          Business Distric
                           (SCBD) Lantai
                             18Jl. Jend.
                          Sudirman Kav.
                            52-53 Jakarta
                               12190 -
                              Indonesia
                Vasileios    One Pacific      Direksi             0       0%          0           0%
                Gkatzelis Place Sudirman
                                Central
                              Business
                          District (SCBD)
                             Lantai 18 Jl.
                          Jend. Sudirman
                             Kav. 52-53
                          Jakarta - 12190
                              Indonesia
Page 9
                                                          Number of Percent of Number of   Percent of
                 Name          Address         Position   Shares in Shares in Shares in    Shares in    Controller   Affiliation
                                                           Previous  Previous   Current     Current
                The Ivan       One Pacific     Direksi             0       0%          0           0%
                Cahyadi      Place Sudirman
                                  Central
                                Business
                             District (SCBD)
                               Lantai 18 Jl.
                             Jend. Sudirman
                               Kav. 52-53
                             Jakarta - 12190
                                Indonesia
              Elvira Lianita   One Pacific     Direksi             0       0%          0           0%
                             Place Sudirman
                                  Central
                                Business
                             District (SCBD)
                               Lantai 18 Jl.
                             Jend. Sudirman
                               Kav. 52-53
  Share                      Jakarta - 12190
Ownership >                     Indonesia
   5%            Gunnar        One Pacific     Direksi             0       0%          0           0%
                Beckers      Place Sudirman
                                  Central
                                Business
                             District (SCBD)
                               Lantai 18 Jl.
                             Jend. Sudirman
                               Kav. 52-53
                             Jakarta - 12190
                                Indonesia
                Sharmen        One Pacific     Direksi             0       0%          0           0%
               Karthigasu Place Sudirman
                                  Central
                                Business
                             District (SCBD)
                               Lantai 18 Jl.
                             Jend. Sudirman
                               Kav. 52-53
                             Jakarta - 12190
                                Indonesia
Page 10
                                                               Number of Percent of Number of             Percent of
                 Name          Address         Position        Shares in Shares in Shares in              Shares in    Controller   Affiliation
                                                                Previous  Previous   Current               Current
               Johan Bink     One Pacific      Direksi                    0         0%                0           0%
                            Place Sudirman
                                 Central
                               Business
                            District (SCBD)
                              Lantai 18 Jl.
  Share                     Jend. Sudirman
Ownership >                   Kav. 52-53
   5%                       Jakarta - 12190
                               Indonesia
                Sergio        One Pacific      Direksi                    0         0%                0           0%
               Colarusso    Place Sudirman
                                 Central
                               Business
                            District (SCBD)
                              Lantai 18 Jl.
                            Jend. Sudirman
                              Kav. 52-53
                            Jakarta - 12190
                               Indonesia
                                               71.081.200        0,06%    71.081.200        0,06%
       Masyarakat - Warkat - Scrip

                                              8.652.774.57       7,44%    8.652.774.       7,44%
    Masyarakat - Non Warkat - Scripless                  5                      575

                                                          0         0%             0            0%
              Saham Treasury

                                              116.318.076.       100% 116.318.076.             100%
                   Total                              900                     900




                                                                              Percentage        Number of Shares (This        Percentage (This
               Name                    Number of Shares (Previously)
                                                                              (Previous)               Month)                     Month)
                                                      107,594,221,125                  92.5%               107,594,221,125                  92.5%
         Total Controller

                                                          8,723,855,775                  7.5%                 8,723,855,775                  7.5%
      Total Non-Controllers
Page 11
Free Float Share Information


                              Information                             Previous Month              This Month

 The number of scripless shares owned by shareholders is less
                                                                             8.652.774.575            8.652.774.575
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                                            0                     0
 and Board of Commissioners is less than 5%
 The number of scripless shares owned by the Controller is less
                                                                                         0                        0
 than 5%
 The number of scripless shares owned by Affiliates of the                               0                        0
 Controller is less than 5%

 The amount of scripless treasury stock is less than 5%                                  0                        0

 Number of investment portfolio shares with public investor
                                                                                         0                        0
 beneficiaries that have been approved by the Exchange to be
 counted as Free Float

 The amount of Free Float Share                                              8.652.774.575            8.652.774.575

 The number of shares listed on the Exchange at the end of the
                                                                           116.318.076.900         116.318.076.900
 month

 % Free Float Share                                                                  7,44                      7,44



Number of Shareholders


          Previous Month                             This Month                          Change


                               69.968                             66.696                                  3.272


Final Beneficiaries of Share Ownership
Page 12
      Number                                                       Name

           1                                              PT Philip Morris Indonesia




Thus to be informed accordingly.


Respectfully,
HM Sampoerna Tbk




Andy Revianto

Corporate Secretary




HM Sampoerna Tbk
One Pacific Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend.
Phone : 021-5151-234, Fax : 021-5152-234, www.sampoerna.com



Sender Name                         Andy Revianto

Function                            Corporate Secretary

Date and Time                       07-12-2023 20:05

Attachment                         1. 6. LB RPE Nov 2023.pdf


     This is an official document of HM Sampoerna Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. HM Sampoerna Tbk is fully responsible for the information
                                            contained within this document.

File

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Source IDX
Size0.04 MB
Published7 Dec 2023
Pages12
Characters25,271
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 408 ms 12 Sep 2026 21:49
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '116318076900'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '7.44', 'shares': '8652774575'},
                'under5_warkat': {'pct': '0.06', 'shares': '71081200'}},
 'as_of_date': '2023-11-30',
 'checksum_ok': True,
 'checksum_parts': '116318076900',
 'holders': [{'address': 'ONE PACIFIC PLACE BUILDING 20TH FL LOT 3&5 SCBD JL. '
                         'JEND.',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PHILIP MORRIS',
              'page_no': 1,
              'pct': '92.5',
              'pct_prev': '92.5',
              'position': '',
              'seq': 0,
              'shares': '107594221125',
              'shares_prev': '107594221125'},
             {'address': 'SUDIRMAN KAV 52-53 JAKARTA - 12190 One Pacific, '
                         'Sudirman',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'John Gledhill',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 1,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'One Pacific, Sudirman Central Business Distric '
                         '(SCBD) Lantai 18Jl. Jend.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Paul Norman Janelle',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 2,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Sudirman Kav. 52-53 Jakarta 12190 - Indonesia One '
                         'Pacific, Sudirman Central Business Distric (SCBD) '
                         'Lantai 18Jl. Jend.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Justin Guy Mayall',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 3,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Sudirman Kav. 52-53 Jakarta 12190 - Indonesia One '
                         'Pacific, Sudirman Central Business Distric (SCBD) '
                         'Lantai 18Jl. Jend.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Luthfi Mardiansyah',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 4,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Sudirman Kav. 52-53 Jakarta 12190 - Indonesia One '
                         'Pacific Place Sudirman',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Vasileios Gkatzelis',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 5,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'One Pacific Place Sudirman Central Business District '
                         '(SCBD) Lantai 18 Jl.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'The Ivan Cahyadi',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 6,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia '
                         'One Pacific Place Sudirman Central Business District '
                         '(SCBD) Lantai 18 Jl.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Elvira Lianita',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 7,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia '
                         'One Pacific Place Sudirman Central Business District '
                         '(SCBD) Lantai 18 Jl.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Gunnar Beckers',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 8,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia '
                         'One Pacific Place Sudirman',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Sharmen Karthigasu',
              'page_no': 3,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 9,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'One Pacific Place Sudirman Central Business District '
                         '(SCBD) Lantai 18 Jl.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Johan Bink',
              'page_no': 4,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 10,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia '
                         'One Pacific Place Sudirman',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Sergio Colarusso',
              'page_no': 4,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 11,
              'shares': '0',
              'shares_prev': '0'}],
 'issuer_name': 'HM Sampoerna Tbk',
 'issuer_ticker': 'HMSP',
 'layout': 'EREP_COVER',
 'letter_number': '162/CLD/HMS/XII/2023',
 'listing_board': 'Utama',
 'period_label': 'November 2023',
 'registrar': 'PT. Raya Saham Registra',
 'total_shares': '116318076900'}
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