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20260702_HMSP_Informasi Transaksi Afiliasi_32107936_lamp7.pdf
Asset transaction Needs review HMSPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.930
0009 to 1913 e 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 Trademark License Agreement between the Company and Philip Morris Products S.A, an affiliate of the Company (“Disclosure”), the Board of Commissioners and the Board of Directors of the Company hereby state that: (i) the Transaction contain no Conflict of Interest, 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: (it) (ii) the Transaction does not constitute as a Material Transaction 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 Transaction every year is 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 Lisensi Merek Dagang antara Perseroan dengan Philip Morris Products S.A, afiliasi Perseroan (“Keterbukaan Informasi”), Dewan Komisaris dan Direksi Perseroan dengan ini menyatakan bahwa: Transaksi tidak mengandung Benturan Kepentingan: ti setelah melakukan pemeriksaan yang wajar dan sepanjang pengetahuan serta keyakinan kami, semua informasi material telah diungkapkan dalam Keterbukaan Informasi dan informasi tersebut tidak menyesatkan: tii) (iii) 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 nilai dari Transaksi untuk setiap tahunnya
Page 2 OCR 0.936
ta 1913 Pa PT HM SAMPOERNA Tbk. not greater than 2096 of the eguity ofthe Company where the value of the Transaction is approximately 0.044 of the Company's eguity based on the Consolidated Financial Statements of the Company as at 31 December 2025 which has been audited by the Public Accountants' Office of Rintis, Jumadi, Rianto & Rekan. (iv) This transaction has been conducted in accordance with generally applicable business practices. iv) tidak lebih besar dari 2096 dari ekuitas Perseroan dimana nilai dari Transaksi adatah sebesar kurang lebih 0,0496 dari ekuitas Perseroan berdasarkan Laporan Keuangan Konsolidasi Perseroan per 31 Desember 2025 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. This Statement may be executed in any number of counterparts having the same legal force and shall constitute this Statement.
Page 3 OCR 0.783
oo. 0 . & 1913 PT HM SAMPOERNA Tbk. Jakarta, 2 Juli 2026 PT Hanjaya Mandala Sampoerna Tbk. Dewan Komisaris/ The Board of Commissioners By By Name : PaulJanelle Name : Mindaugas Trumpaitis Title : Presiden Komisaris/ Title 1 Wakil Presiden Komisaris/ President Commissioner Vice-President Commissioner px b— Tzu By By Name : Lutfhi Mardiansyah Name : Justin Mayall Title : Komisaris Independen/ Title : Komisaris Independen/ Independent Commissioner Independent Commissioner
Page 4 OCR 0.861
Direksi/ Ot ng ru 1913 PT HM SAMPOERNA Tbk. The Board of Directors By Name Title By Name Title By Name Title By Name Title By Name Title . IvariCahyadi Presiden Direktur/ President Director "UV Sharmen Karthigasu Direktur/Director —pps Houria Raselma Direktur/Director Rianto Probo Hartono Direktur/Director 6! Virawaty Direktur/Director By Name Title By Name Title By Name Title By Name Title By Name Title Reno Bontemps Direktur/Director & Umer Jawaid Direktur/Director Yohan Ldsmana Direktur/Director re Daha Direktur/Director rtika Widjaja Direktur/Director
Names mentioned 13 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
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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 14:07
Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'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}