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20240703_HMSP_Informasi Transaksi Afiliasi_31678681_lamp7.pdf
Asset transaction Needs review HMSPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.932
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 the Affiliated Transaction of the Company dated 2 July 2024 (“Disclosure”), the Board Commissioners and the Board of Directors of the Company hereby state that: (i) 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: related to of the Transaction does not involve any Conflict of Interest as defined under the Financial Services Authority Regulation No. 42/POJK.04/2020 on Affiliated Transaction and Conflict of Interest Transaction dated 2 July 2020: (ii) (iii) 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 (a) the value of the Transaction is not PERNYATAAN DEWAN KOMISARIS DAN DIREKSI PT HANJAYA MANDALA SAMPOERNA Tbk. (“Perseroan”) Sehubungan dengan Transaksi sebagaimana didefinisikan dalam Keterbukaan Informasi Sehubungan Dengan Afiliasi Perseroan tanggal 2 Juli 2024 (“Keterbukaan Informasi”), Dewan Komisaris dan Direksi Transaksi Perseroan dengan ini menyatakan bahwa: (i) setelah melakukan pemeriksaan yang wajar dan sepanjang pengetahuan serta keyakinan kami, semua informasi material telah diungkapkan dalam Keterbukaan Informasi dan informasi tersebut tidak menyesatkan: (ii) Transaksi tidak mengandung Benturan Kepentingan sebagaimana didefinisikan dalam Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi Benturan Kepentingan tanggal 2 Juli 2020, dan — Transaksi (iii) Transaksi bukan merupakan Transaksi Material didefinisikan dalam Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha Utama tanggal 21 April 2020, karena (a) nilai Transaksi tidak lebih besar dari 2046 sebagaimana greater than 2046 of the eguity of the dari ekuitas Perseroan dan (b) PT HM SAMPOERNA Tbk. SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (62-31) 8430986 JAKARTA : One Pacific Place 18" fl., Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Telephone (62-21) 5151234 Facsimile (62-21) 5152234
Page 2 OCR 0.940
1913 PT HM SAMPOERNA Tbk. Company and (b) the revenue from the object of the Transaction is less than 2046 of the Company's total revenue, based on the Consolidated Financial Statements of the Company and its subsidiaries as at 31 December 2023 which has been audited by the Public Accountants' Office of Rintis, Jumadi, Rianto & Rekan (previously known as Tanudiredja, Wibisana, Rintis & Rekan), dan (iv) 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. Thus, this Statement is made to be submitted to the Indonesian Financial Services Authority. pendapatan dari objek Transaksi kurang dari 20X dari total pendapatan Perusahaan, berdasarkan Laporan Keuangan Konsolidasi Perseroan dan anak-anak perusahaannya per 31 Desember 2023 yang telah diaudit oleh Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan (dahulu Bernama Tanudiredja, Wibisana, Rintis & Rekan): dan (iv) 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. Demikian, Pernyataan ini dibuat untuk disampaikan kepada Otoritas Jasa Keuangan.
Page 3 OCR 0.841
PT HM SAMPOERNA Tbk. Jakarta, 2 Juli 2024 PT Hanjaya Mandala Sampoerna Tbk. Dewan Komisaris/ The Board of Commissioners WeraD— By Nami 1 John Gledhill Title : Presiden Komisaris/ President Commissioner Nun Name -—Tutfhi Mardiansyah Title : Komisaris Independen/ Independent Commissioner By Name Title By Name Title Paul fanell Wakil Presiden Komisaris/ Vice-President Commissioner FA Ioee30 1 Justin Mayall Komisaris Independen/ Independent Commissioner
Page 4 OCR 0.753
EP 1913 PT HM SAMPOERNA Tbk. Direksi/ The Board of Directors By By e——— Name Name : Shgrmen Karthigasu Title 1 RreSiden Direktur/ Title 2 Dirdktur/ esident Director Direckor By Pe YM By Name Elvira Lianita Name 1 Andre Dahan Title Direktur/ Title 1 Direktur/ Director Director By — - CLKayss ea) By L. UI Name : Sergio Colarusso Name 1 Gunna ckers Title 1 Direktur/ Title 1 Direktur/ Director Director By « By Name : Yohaf Lesmana Name : Johannes Bink Title 1 Direktur/ Title 1 Direktur/ Director Director
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Rianto & Rekan
p.2 ×2
unresolved
org
Rintis & Rekan
p.2 ×2
unresolved
org
Kantor Akuntan Publik Rintis
p.2
unresolved
person
RreSiden
· Direktur
p.4
unresolved
person
Title
· Direktur
p.4
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 0.364
140 ms
13 Sep 2026 16:20
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None, 'category': 'OTHER', 'description': 'kurang'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'kurang',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': '204'}