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20250702_HMSP_Informasi Transaksi Afiliasi_31911041_lamp5.pdf
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Extracted text 4
Page 1 OCR 0.935
FP 1913 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 Information related to the Affiliated Transaction of the Company dated 2 July 2025 in relation to Amendment to the Amended & Restated Intercompany Loan Agreements (“Disclosure”), the Board of Commissioners and the Board of Directors of the Company hereby state that: 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 Transactions as defined under the Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transaction and Change of Main Business dated 21 April 2020, since the value of the Transactions is greater than 2046 of the eguity of the Company based on the Consolidated Financial Statements of the Company as at 31 December 2024 which has been audited by the Public Accountants' Office of Rintis, Jumadi, Rianto & Rekan. (ii) PERNYATAAN DEWAN KOMISARIS DAN DIREKSI PT HANJAYA MANDALA SAMPOERNA Tbk. (“Perseroan”) Sehubungan dengan Transaksi-transaksi sebagaimana didefinisikan dalam Keterbukaan Informasi Sehubungan Dengan Transaksi Afiliasi Perseroan tanggal 2 Juli 2025 mengenai Amandemen Atas Perubahan & Pernyataan Kembali Perjanjian-perjanjian Pinjaman Antar Perusahaan (“Keterbukaan Informasi”), Dewan Komisaris dan Direksi Perseroan dengan ini menyatakan bahwa: (i) Transaksi-transaksi tidak mengandung Benturan Kepentingan: (ii) setelah melakukan pemeriksaan yang wajar dan sepanjang pengetahuan serta keyakinan kami, semua informasi material telah diungkapkan dalam Keterbukaan Informasi dan informasi tersebut tidak menyesatkan, (iii) Transaksi-transaksi merupakan Transaksi Material sebagaimana didefinisikan 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 2096 dari ekuitas Perseroan berdasarkan Laporan Keuangan Konsolidasi Perseroan per 31 Desember 2024 yang telah diaudit oleh Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan. Namun demikian, nilai dari Transaksi-transaksi PT HM SAMPOERNA Tbk. SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 60293 JAKARTA : One Pacific Place 18" fl., Sudirman Central Busi Telephone (62-21) 5151 Telephone (62-31) 8431699 Facsimile (62-31) 8430986 District (SCBD), Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 acsimile (62-21) 5152234
Page 2 OCR 0.932
liv) naa, 1913 PT HM SAMPOERNA Tbk. However, the value of the Transactions is limited to 504 of the Company's eguity based on the latest Consolidated Financial Statements of the Company and therefore, they do not reguire the approval of the independent shareholders. 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. liv) dibatasi hingga 50X dari ekuitas Perseroan berdasarkan Laporan Keuangan Konsolidasi Perseroan sehingga 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 0.869
1913 PT HM SAMPOERNA Tbk. Jakarta, 2 Juli 2025 PT Hanjaya Mandala Sampoerna Tbk. Dewan Komisaris/ The Board of Commissioners By Name : PaufJanelle Title 1 Presiden Komisaris/ President Commissioner By Name: Lutfhi Mardiansyah Title : Komisaris Independen/ Independent Commissioner By Name 1 Mindaugas Trumpaitis Title : Wakil Presiden Komisaris/ Vice-President Commissioner n By Name 1 Justin Mayall Title : Komisaris Independen/ Independent Commissioner
Page 4 OCR 0.784
Sa , 1913 PT HM SAMPOERNA Tbk. Direksi/ The Board of Directors II (K0 By By | Name : Ivan Cahyadi Name 1 Sergio Colarusso Title : Presiden Direktur/ Title 1 Direktur/ President Director Director By By — Name Name “2 Johan Bink Title Title 1 Direktur/ Director Director -- By By Name NGunnar Beckers Name 1 Yohafj Lesmana Title 1 Direktur/ Title 1 Direktur/ Director Director Fa Sa nd 4 Nam "Elvira Lianita Name 1 Andre Dahan Title 1 Direktur/ Title 1 Direktur/ Director Director
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Rianto & Rekan
p.1 ×2
unresolved
org
Kantor Akuntan Publik Rintis
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.091
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13 Sep 2026 15:07
Raw output
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'reference_period': '',
'requires_rups': None,
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'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}