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20260702_HMSP_Informasi Transaksi Afiliasi_32107931_lamp4.pdf
Asset transaction Needs review HMSPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.930
00009 to 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 Transaction as defined in the Company's Disclosure of Information related to the Affiliated Transaction of the Company dated 1 July 2026 in relation to the Machinery Lease Agreement between PT Sampoerna Indonesia Sembilan and PT Philip Morris Indonesia, both of which are affiliates of the Company (“Disclosure”), the Board of Commissioners and the Board of Directors of the Company hereby state that: (i) the Transaction contains 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, (iii) the Transaction 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, as Financial PERNYATAAN DEWAN KOMISARIS DAN DIREKSI PT HANJAYA MANDALA SAMPOERNA Tbk. (“Perseroan”) Sehubungan dengan Transaksi sebagaimana didefinisikan dalam Keterbukaan Informasi Sehubungan Dengan Transaksi Afiliasi Perseroan tanggal 1 Juli 2026 mengenai Perjanjian Sewa Mesin antara PT Sampoerna Indonesia Sembilan dengan PT Philip Morris Indonesia, masing-masing merupakan afiliasi Perseroan (“Keterbukaan — Informasi”), Dewan Komisaris dan Direksi Perseroan dengan ini menyatakan bahwa: li) Transaksi tidak mengandung Benturan Kepentingan, (ii) setelah melakukan pemeriksaan yang wajar dan sepanjang pengetahuan serta keyakinan kami, semua informasi material telah diungkapkan Keterbukaan Informasi dan informasi tersebut tidak menyesatkan: dalam Transaksi bukan 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 kiai)
Page 2 OCR 0.935
to 1913 PT HM SAMPOERNA Tbk. the total value of the Transaction does not exceed 204 of the Company's eguity where the value of the Transaction is 0.194 of the Company's eguity based on the Consolidated Financiaf Statements of the Company as at 31 December 2025 which has been audited by the Public Accountants' Office of Rintis, Jumadi, Rianto & Rekan. (iv) The Transaction has been conducted in accordance with generally applicabte business practices. liv) total nilai Transaksi tidak lebih besar dari 204 dari ekuitas Perseroan dimana nilai dari Transaksi adalah 0,1996 dari ekuitas Perseroan berdasarkan Laporan Keuangan Konsolidasi Perseroan per 31 Desember 2025 yang telah diaudit oleh Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan. Transaksi telah dilaksanakan sesuai dengan praktik bisnis yang berlaku umum. This Statement may be executed in any Pernyataan ini dapat dibuat dalam beberapa number of counterparts having the same legal and shall constitute this Statement. rangkap yang masing-masing mempunyai kekuatan hukum yang sama dan merupakan kesatuan dari Pernyataan ini. force
Page 3 OCR 0.816
. « 1913 PT HM SAMPOERNA Tbk. Jakarta, 3 Juli 2026 PT Hanjaya Mandala Sampoerna Tbk. Dewan Komisaris/ The Board of Commissioners By By Name : Paulianelle Name : Mindaugas Trumpaitis Title 1 Presiden Komisaris/ Title : Wakil Presiden Komisaris/ President Commissioner Vice-President Commissioner Lo TS By By Name : Lutfhi Mardiansyah Name : Justin Mayall Title 1 Komisaris Independen/ Title : Komisaris Independen/ Independent Commissioner Independent Commissioner
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1913 PT HM SAMPOERNA Tbk. Direksi/ The Board of Directors By By Name Iva hyadi Name Title Presiden Direktur/ Title President Director By By Name Sharmen Karthigasu Name Title Direktur/Director Title TE By By Name : Houria Raselma Name Title Direktur/Director Title By By Name Rianto Probo Hartono Name Title Direktur/Director Title BI By By Name Virawaty Name Title Direktur/Director Title Reno Bontemps Direktur/Director ce Umer Jawaid Direktur/Director Direktur/Director Jo tika Widjaja Direktur/Director
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rianto & Rekan
p.2 ×2
unresolved
org
Kantor Akuntan Publik Rintis
p.2
unresolved
person
Title
· Direktur
p.4 ×5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.091
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13 Sep 2026 14:08
Raw output
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'kind': 'MATERIAL_FACT',
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'letter_number': '',
'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}