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20240702_HMSP_Informasi Transaksi Afiliasi_31678676_lamp3.pdf
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Extracted text 2
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UNOFFICIAL TRANSLATION
Number : 092/CLD/HMS/VII/2024
Attachment : 1. Disclosure of Information related to Affiliated Transactions
2. Fairness Opinion related to Proposed Transactions Transfer of
Business Activities for the provision of Financial Business
Partnering and Controlling Services
3. Statement of The Board of Commisioner and The Board of
Directors
Perihal : Submission of Disclosure of Information related to Affiliated
Transactions of PT Hanjaya Mandala Sampoerna Tbk. (“Sampoerna”)
Jakarta, 2 July 2024
To.
The Financial Services Authority (“OJK”)
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur No.2-4
Jakarta Pusat - 10710
Dear Sirs,
Pursuant to Financial Services Authority Regulation (“POJK”) No. 42/POJK.04/2020 dated 2
July 2020 concerning Affiliated Transactions and Conflict of Interest Transactions and POJK
No. 31/POJK.04/2015 dated December 16, 2015, concerning Disclosure on Material
Information or Facts by Issuers or Public Companies, through this letter we convey the
following information:
1. Name of Issuer : PT Hanjaya Mandala Sampoerna Tbk.
2. Business Activity : Cigarette Industry
3. Telephone : 021 – 5151234
4. Facsimile : 021 – 51402481
5. Email address : sampoerna.corporate@sampoerna.com
1. Date of Event : 28 June 2024
2. Type of Material Information : Affiliated Transactions - Proposed Transaction
or Fact of Transfer of Business Activities for the
provision of Financial Business Partnering and
Controlling Services
3. Description on the Material : as attached
Information or Fact
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4. Impact of the material event, : No significant impact to the Company’s
information or fact to the operational activity, legal, financial condition
Issuer’s operational activity, and business continuity
legal, financial condition and
business continuity
5. Other information : -
In connection with the Affiliated Transaction as defined in the Disclosure of Information
above, the Board of Directors and Board of Commissioners of the Company hereby state
that, having made all reasonable enquiries and to the best of our knowledge and belief, all
material information has been disclosed in the Disclosure Information and such information
is not misleading.
Thus, we submit the disclosure in connection with this affiliate transaction.
Thank you for your attention.
Best Regards,
PT HM Sampoerna Tbk.
Signed and sealed
Andy Revianto
Corporate Secretary
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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Raw output
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