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20260505_HMSP_Informasi Transaksi Afiliasi_32077579_lamp5.pdf
Asset transaction Needs review HMSPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.919
... 3» x 1013 PT HM SAMPOERNA Tbk. STATEMENT OF THE PERNYATAAN BOARD OF COMMISSIONERS AND DEWAN KOMISARIS THE BOARD OF DIRECTORS OF DAN DIREKSI PT HANJAYA MANDALA PT HANJAYA MANDALA SAMPOERNA Tbk. SAMPOERNA Tbk. (the “Company”) (“Perseroan”) In connection with the Transaction as defined in the Company's Disclosure of Information related to the Affiliated Transaction of the Company dated May 5, 2026, in relation to the lease of land and buildings agreement with PT Philip Morris Indonesia, the Company major and controlling shareholder (“Disclosure”), the Board of Commissioners and the Board of Directors of the Company hereby state that: the Transaction contains no Confict of Interest, ti (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: titi) 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 Sehubungan dengan Transaksi sebagaimana didefinisikan dalam Keterbukaan informasi Sehubungan Dengan Transaksi Afiliasi Perseroan tanggal 5 Mei 2026 mengenai perjanjian sewa tanah dan bangunan dengan PT Phillip Morris Indonesia, pemegang saham utama dan pengendali Perseroan (“Keterbukaan Informasi”), Dewan Komisaris dan Direksi Perseroan dengan ini menyatakan bahwa: Transaksi tidak mengandung Benturan Kepentingan: & setelah melakukan pemeriksaan yang wajar dan sepanjang pengetahuan serta kami, semua informasi material telah diungkapkan dalam Keterbukaan Informasi dan informasi tersebut tidak menyesatkan: ti) keyakinan (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 (a) nilai Transaksi tidak lebih besar dari 2096
Page 2 OCR 0.932
o.. oo... 1913 PT HM SAMPOERNA Tbk. greater than 2046 of the eguity of the dari ekuitas Perseroan, dan (b) Company, and (b) the revenue from the pendapatan dari objek Transaksi kurang object of Transaction is less than 20X of dari 2094 dari total pendapatan the Company's total revenue based on Perseroan, berdasarkan Laporan 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. liv) The Transaction has been conducted in accordance with generally applicable business practices. (iv) Keuangan Konsolidasi Perseroan dan anak-anak perusahaannya 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 This Statement may be executed in any number of counterparts having the same legal force and shall constitute this Statement. rangkap yang masing-masing mempunyai kekuatan hukum yang sama dan merupakan kesatuan dari Pernyataan ini. Pernyataan ini dibuat untuk disampaikan kepada Otoritas Jasa Keuangan. This Statement is made to be submitted to the Indonesian Financial Services Authority.
Page 3 OCR 0.927
1913 PT HM SAMPOERNA Tbk. Jakarta, 5 Mei 2026 PT Hanjaya Mandala Sampoerna Tbk. Dewan Komisaris/ The Board of Commissioners By By Name Paul Janelle Name Title Presiden Komisaris/ Title President Commissioner By By Name Luthfi Mardiansyah Name Title Komisaris Independen/ Title Independent Commissioner Direksi/ The Board of Directors By Name Title President Director Mindaugas Trumpaitis Wakil Presiden Komisaris/ Vice-President Commissioner Tet Justin Mayall Komisaris Independen/ Independent Commissioner Reno Bontemps Direktur/ Director
Page 4 OCR 0.777
073ag # “ 1913 PT HM SAMPOERNA Tbk. 5—. By Name : Shdtmen Karthigasu Title 1 Direktur/ Director Pt By Name Houria Raselma Title : Direktur/ Director By Name |: Elvira Lianita Title 1 Direktur/ Director E— « By Name : Rianto Probo Hartono Title : Direktur/ Director By Name Title By Name Title By Name Title Johan Bink Direktur/ Director Yohan LEsmana Direktur/ Director Andre Dahan Direktur/ Director
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT HANJAYA MANDALA
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Rianto & Rekan
p.2 ×2
unresolved
org
Kantor Akuntan Publik Rintis
p.2
unresolved
person
Title
· Komisaris
p.3 ×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
21 ms
13 Sep 2026 14:22
Raw output
{'appraiser_exempt': None,
'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}