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20230704_HMSP_Informasi Transaksi Afiliasi_31337042_lamp5.pdf
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Extracted text 4
Page 1 OCR 0.936
PT HM SAMPOERNA Tbk. STATEMENT OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF PT HANJAYA MANDALA SAMPOERNA Tbk. (the “Company”) In connection with the Transactions as defined in the Company's Disclosure of the Affiliated Transaction of the Company dated 30 June 2023 (“Disclosure”), the Board of Commissioners and the Board of Directors of Information related to the Company hereby state that: (i) the Transactions contain no Conflict of Interest, (ii) having made all reasonable enguiries and to the best of our knowledge and belief, all material information has been disclosed in the Disclosure and such information is not misleading: the Transactions constitute as Material as defined under the (iii) Transactions Financial Services Authority Regulation No. 17/POJK.04/2020 Material Transaction and Change of Main Business dated 21 April 2020, since the value of the Transactions is greater than on PERNYATAAN DEWAN KOMISARIS DAN DIREKSI PT HANJAYA MANDALA SAMPOERNA Tbk. (“Perseroan”) Sehubungan Transaksi-transaksi sebagaimana Keterbukaan Informasi Sehubungan Dengan Transaksi Afiliasi Perseroan tanggal 30 Juni 2023 (“Keterbukaan Informasi”), Komisaris dan Direksi Perseroan dengan ini dengan didefinisikan dalam Dewan menyatakan bahwa: (i) Transaksi-transaksi tidak mengandung Benturan Kepentingan, setelah melakukan pemeriksaan yang (ii) wajar dan sepanjang pengetahuan serta keyakinan kami, semua informasi material telah diungkapkan dalam Keterbukaan Informasi dan informasi tersebut tidak menyesatkan, Transaksi-transaksi merupakan Transaksi didefinisikan (iii) Material dalam Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha Utama tanggal 21 April 2020, karena nilai Transaksi-transaksi lebih besar dari 2056 sebagaimana 204 of the eguity of the Company based dari ekuitas Perseroan berdasarkan on the Consolidated Financial Laporan Keuangan Konsolidasi Statements of the Company and its Perseroan dan anak-anak PT HM SAMPOERNA Tbk. SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (62-31) 8430986 JAKARTA : One Pacific Place 18" fl., Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Telephone (62-21) 5151234 Facsimile (62-21) 5152234
Page 2 OCR 0.923
(iv) pe 0eg Pa 1913 PT HM SAMPOERNA Tbk. subsidiaries as at 31 December 2022 which has been audited by the Public Office of Tanudiredja, Wibisana, Rintis & Rekan. However, the Accountants' value of the Transactions is limited to 5046 of the Company's eguity based on the Statements of the Company and its subsidiaries and therefore, they do not reguire the approval of the independent shareholders. latest Consolidated Financial This transaction has been conducted in accordance with generally applicable business practices. This Statement may be executed in any number of counterparts having the same legal force and shall constitute this Statement. (iv) perusahaannya per 31 Desember 2022 yang telah diaudit oleh Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan. Namun demikian, nilai dari Transaksi-transaksi dibatasi hingga 5046 berdasarkan Konsolidasi dari ekuitas Perseroan Laporan Perseroan Keuangan dan anak-anak perusahaannya shingga hal ini tidak memerlukan persetujuan pemegang saham independen. Transaksi ini telah dilaksanakan sesuai dengan praktik bisnis yang berlaku umum. Pernyataan ini dapat dibuat dalam beberapa rangkap yang masing-masing mempunyai kekuatan hukum yang sama dan merupakan kesatuan dari Pernyataan ini.
Page 3 OCR 0.835
a000g . 9 . 1913 PT HM SAMPOERNA Tbk. Jakarta, 30 Juni 2023 PT Hanjaya Mandala Sampoerna Tbk. Dewan Komisaris/ The Board of Commissioners bra €D— By By Name : Jghn Gledhill Name 1 Paul Norman Janelle Title residen Komisaris/ Title 1 Wakil Presiden Komisaris/ President Commissioner Vice-President Commissioner By By Name : Lutfhi Mardiansyah Name 1 Justin Guy Mayall Title : Komisaris Independen/ Title : Komisaris Independen/ Independent Commissioner Independent Commissioner Disclosure Loans Amendment 1 with PMF Keterbukaan Informasi Amandemen Pinjaman 1 PMF
Page 4 OCR 0.860
“009 PN 1913 PT HM SAMPOERNA Tbk. Jakarta, 30 Juni 2023 PT Hanjaya Mandala Sampoerna Tbk. Direksi/ The Board of Directors By By Name Name Title Title President Director By By Name Name Title Title By L By Name : Francisca Rahardja Name Title Direktur/ Title Director SIAK f By Name Elvira Lianita Title Direktur/ Director Disclosure Loans Amendment 1 with PMF Keterbukaan Informasi Amandemen Pinjaman 1 PMF SMS Kao Sergio Colarusso Direktur/ Director DL Dina Lombardi Direktur/ Director
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confidence 0.091
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13 Sep 2026 17:42
Raw output
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