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20260504_HMSP_Laporan Informasi dan Fakta Material_32076720_lamp2.pdf
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Number : 050/CLD/HMS/V/2026
Attachment : -
Re. : Information Disclosure on the Resignation of Director of PT Hanjaya
Mandala Sampoerna Tbk.
Jakarta, May 4, 2026
To.
The Financial Services Authority (“OJK”)
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur No.2-4
Jakarta Pusat - 10710
Dear Sirs,
With reference to (i) Financial Services Authority Regulation (“POJK”) No. 31/POJK.04/2015
on Disclosure on Material Information or Facts by Issuers or Public Companies, (ii) POJK No.
33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public
Companies, and (iii) POJK No. 45 of 2024 on the Development and Strengthening of Issuers
and Public Companies, we hereby inform you the following:
1. Name of Issuer : PT Hanjaya Mandala Sampoerna Tbk.
(“Company”)
2. Business Activity : Cigarette Industry
3. Telephone : 021 – 5151234
4. Facsimile : 021 – 51402481
5. Email address : sampoerna.corporate@sampoerna.com
1. Date of Event : May 1, 2026
2. Type of Material Information : Resignation of Director of the Company
or Fact
3. Description on the Material : On 4 May 2026, the Company received a
Information or Fact resignation letter from Elvira Lianita from her
position as a Director of the Company, dated
May 1, 2026.
The resignation is in connection with the
appointment of Elvira Lianita as Vice
President Corporate Affairs East & Southeast
Asia, Pacific and PMI Global Travel Retail,
Philip Morris Asia Limited, based in Hong
Kong.
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4. Impact of the material event, : This information does not have any material
information or fact to the impact on the Company’s financial condition
Issuer’s operational activity, or business continuity.
legal, financial condition and
business continuity
5. Other information : In relation to the resignation of Elvira Lianita,
the Company will seek shareholders’ approval
at the Company’s Annual General Meeting of
Shareholders, which will be held on May 18,
2026.
Thus, we convey this information. Thank you for your attention.
Best Regards,
PT Hanjaya Mandala Sampoerna Tbk.
Signed and sealed
Maharani Djody Putri
Corporate Secretary
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Philip Morris Asia Limited
p.1
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confidence 0.100
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12 Sep 2026 22:28
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Hanjaya\n Mandala Sampoerna Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}