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UNOFFICIAL TRANSLATION
Number : 051/CLD/HMS/IV/2024
Attachment : Revision on 2023 Annual Report and Sustainability Report of the Company
Re. : Submission of revision on 2023 Annual Report and Sustainability Report of
PT Hanjaya Mandala Sampoerna Tbk. (the "Company")
Jakarta, 18 April 2024
To.
Chief Executive of Capital Market Supervisory
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
Dear Sirs,
Referring to our letter No.033/CLD/HMS/IV/2024 dated 1 April 2024 regarding Submission of the
revision on 2023 Annual Report and Sustainability Report of the Company, we hereby convey that
there are corrections on the following details:
Page Section Previously Correction
37 English part 2023 marked a year of turnaround and 2023 marked a year of turnaround and
of Report return to robust profitable growth for return to robust profitable growth for
from Board Sampoerna. Despite the challenging Sampoerna. Despite the challenging
of Directors environment, net profit grew by 28.0% environment, net profit grew by 28.0%
versus 2022 to reach IDR8.1 trillion. In versus 2022 to reach IDR8.1 trillion. In
(Indonesia terms of other key financial indicators, net terms of other key financial indicators, net
part is revenue increased by 4.3% to IDR116.0 revenue increased by 4.3% to IDR116.0
correct) trillion and operating profit grew by 15.6% trillion and operating profit grew by 15.6%
to USD9.0 trillion. Of course, profitability to IDR9.0 trillion. Of course, profitability
still remains well below pre-pandemic still remains well below pre-pandemic
levels. levels.
187 Board of Indonesian citizen, born in Surabaya April Indonesian citizen, born in Surabaya April
Director 2, 1974. Elvira Lianita has joined PT Philip 2, 1974. Elvira Lianita has joined PT Philip
Profile Morris Indonesia since 2001 prior to Morris Indonesia since 2001 prior to
Elvira Lianita joining Sampoerna in 2007. Over the past joining Sampoerna in 2007. Over the past
18 years, she served various important 22 years, she served various important
responsibilities in the fields of regulation, responsibilities in the fields of regulation,
fiscal, international trade, shareholders fiscal, international trade, shareholders
relations and communications, before relations and communications, before
finally being appointed as Director. finally being appointed as Director.
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UNOFFICIAL TRANSLATION Thus, we convey the correction and thank you for your attention. Best Regards, PT HM Sampoerna Tbk. Signed and sealed Andy Revianto Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Philip
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PT Philip Profile
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