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20251119_HMSP_Public Expose_31986377_lamp1.pdf

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Page 1
                                                                       UNOFFICIAL TRANSLATION




Number     : 116/CLD/HMS/XII/2025
Attachment :
Re.        : Notice on the plan to carry out Annual Public Expose PT Hanjaya Mandala
             Sampoerna Tbk. (the “Company”)

Jakarta, 19 November 2025

To.
The Board of Directors of PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190

Attn.: Head of Company Evaluation Division I

Dear Sirs,

Pursuant to the Decree of the Board of Directors of the Indonesia Stock Exchange Number: Kep-
00015/BEI/01-2021 dated 29 January 2021 regarding Amendment to Regulation Number IE on
Obligations to Submit Information, through this letter we convey that the Company intends to carry
out an Annual Public Expose 2025 (“Annual Public Expose 2025”) which will be attended by the
Board of Directors of the Company with the following details:

     Date              : Wednesday, 3 December 2025
     Time              : 09.30 – 10.30 WIB Western Indonesian Time
     Venue             : IQOS Boutique, Sol Collective Space
                         Sudirman Central Business District (SCBD)
                         Jl. Jend. Sudirman Kav. 52-53 Lot 17A,
                         Jakarta Selatan
     Agenda            : The Company's Performance for 2025
     Link Registration : https://bit.ly/SampoernaPE2025




     Note              : Participants of the Annual Public Expose 2025 are required to register in
                         advance through the following https://bit.ly/SampoernaPE2025 or by
                         scanning the QR code above. Registration will close on Tuesday, 2
                         December 2025, or earlier if the participant quota is reached due to
                         limited room capacity. The Company reserves the right to manage and/or




                                               Public
Page 2
                                                                     UNOFFICIAL TRANSLATION




                      determine the attendance of registered participants to maintain order
                      and the event runs smoothly. A confirmation letter will be sent upon
                      successful registration. Kindly provide the confirmation letter (printed or
                      digital) on the event day for entry and registration.

                      Annual Public Expose 2025 will be recorded for documentation purposes.
                      The recording will be available on the Company’s official website after
                      the event. Please visit www.sampoerna.com to access the recording.

Hence we convey the plan to carry out Annual Public Expose 2025 and we thank you for your
attention.

Best Regards,

Signed and sealed

Andy Revianto
Corporate Secretary




                                           Public

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Published19 Nov 2025
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Hanjaya Mandala Sampoerna Tbk. p.1 ×2
linked person Andy Revianto p.2
possible org PT Bursa Efek Indonesia p.1
possible — Central Business p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1 ×2

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