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20250702_HMSP_Informasi Transaksi Afiliasi_31911055_lamp5.pdf
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Extracted text 4
Page 1 OCR 0.930
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 the Affiliated Transaction of the Company dated 2 July 2025 in relation to Transaction of Provision of Application Services by the Company's Subsidiaries (“Disclosure”), the Board of related to Commissioners and the Board of Directors of the Company hereby state that: the Transactions contain no Conflict of ti Interest, having made all reasonable enguiries and to the best of our knowledge and (ii) belief, all material information has been disclosed in the Disclosure and such information is not misleading, (iii) the Transactions does not constitute as a Material Transaction as defined under the Services — Authority Regulation No. 17/POJK.04/2020 on Material Transaction and Change of Main Business dated 21 April 2020, since the estimated total value of the Transactions per year is not greater than Financial PT HM SAMPOEI SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (| JAKARTA : One Pacific Place 18'" fl., Sudirman Central Business Di PERNYATAAN DEWAN KOMISARIS DAN DIREKSI PT HANJAYA MANDALA SAMPOERNA Tbk. (“Perseroan”) Sehubungan dengan Transaksi-transaksi sebagaimana didefinisikan Keterbukaan Informasi Sehubungan Dengan Transaksi Afiliasi Perseroan tanggal 2 Juli 2025 mengenai Transaksi Penyediaan Layanan Aplikasi oleh anak usaha Perseroan (“Keterbukaan Informasi”), Dewan Komisaris dalam dan Direksi Perseroan dengan ini menyatakan bahwa: 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 bukan merupakan (iii) Transaksi Material didefinisikan dalam Peraturan Otoritas 17/POJK.04/2020 tentang Material Perubahan Kegiatan Usaha tanggal 21 April 2020, karena perkiraan sebagaimana Jasa Keuangan No. Transaksi dan Utama total nilai Transaksi-transaksi per RNA Tbk. ) 8430986 istrict (SCBD), Jl. Jend. Sudirman Kav. 3, Jakarta 12190 Telephone (62-21) 5151234 Facsimile (62-21) 5152234
Page 2 OCR 0.916
liv) apn, a 1913 PT HM SAMPOERNA Tbk. 20X of the eguity of the Company where the value of the Transactions is approximately 0,00814 of the Company's eguity 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. 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) tahunnya tidak lebih besar dari 20X dari ekuitas Perseroan dimana nilai dari Transaksi-transaksi — adalah sebesar kurang lebih 0,00814 dari ekuitas Perseroan berdasarkan Laporan Keuangan Konsolidasi Perseroan per 31 Desember 2024 yang telah diaudit oleh Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan. 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.
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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 1 Komisaris Independen/ Independent Commissioner
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00eg KPA 1913 PT HM SAMPOERNA Tbk. Direksi/ The Board of Directors o'. By Name: Ivan Cahyadi Title 1 Presiden Direktur/ President Director By » Name SRarmen Karthigasu Title 1 Direktur/ Director By Name NGunnar Beckers Title 1 Direktur/ Director 2 YAN Nam T Elvira Lianita Title 1 Direktur/ Director (Santo Name 1 Sergio Colarusso Title : Direktur/ Director By g Name: Johan Bink Title 1 Direktur/ Director -- By Name 1 Yohafj Lesmana Title 1 Direktur/ Director By Name 1 Andre Dahan Title 1 Direktur/ Director
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT HM SAMPOEI SURABAYA
p.1
unresolved
org
RNA Tbk.
p.1
unresolved
org
Rianto & Rekan
p.2 ×2
unresolved
org
Kantor Akuntan Publik Rintis
p.2
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
135 ms
13 Sep 2026 15:07
Raw output
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'kind': 'CONFLICT',
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'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}