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including shareholders, management, pengurus, permodalan, nilai saham, mengubah capital, share value, changing capital and permodalan serta komposisi kepemilikan modal, composition of capital ownership, except in the kecuali dalam rangka pelaksanaan … perjanjian nomor accordance with agreement number 9748/PMID/PROC/2/2023 dengan PT Philip 9748/PMID/PROC/2/2023 with PT Philip Morris Morris Indonesia. Entitas wajib menyediakan Indonesia. Entities are required to provide angkutan berupa Shuttle

including shareholders, management, pengurus, permodalan, nilai saham, mengubah capital, share value, changing capital and permodalan serta komposisi kepemilikan modal, composition of capital ownership, except in the kecuali dalam rangka pelaksanaan … perjanjian nomor accordance with agreement number 9748/PMID/PROC/2/2023 dengan PT Philip 9748/PMID/PROC/2/2023 with PT Philip Morris Morris Indonesia. Entitas wajib menyediakan Indonesia. Entities are required to provide angkutan berupa Shuttle

Philip Morris Products SA 63,867 171,487 Philip Morris Products SA Philip Morris Korea Inc. 2,340 - Philip Morris Korea Inc. Philip Morris Fortune Tobacco Philip Morris Fortune Tobacco … Philip Morris Services SA Philip Morris Pakistan Ltd 4,768 26,380 Philip Morris Pakistan Ltd Philip Morris Korea Inc. 2,521 1 Philip Morris Korea Inc. Philip Morris Fortune

Foreign Non- Jumlah Catatan/ Share paid-in share capital controlling loan classified merging (accumulated currency Jumlah/ controlling ekuitas/ Notes capital capital - net subscriptions interests as equity entities losses) translation Total … mendirikan PT Merdeka Industri Anantha (“MIA”) with its authorized capital, issued (“MIA”) dengan modal dasar, modal capital and paid-up capital of Rp100,000,000. ditempatkan dan modal disetor sebesar

V/20 RT.006/009 KARANG L 1.500 0,00 % ANYAR - SAWAH BESAR 528 SCBJK046400125 BARCLAYS CAPITAL SECURITIES 5 THE NORTH COLONNADE CANARY WHARF A 1.400 0,00 % LIMITED SBL/PB ACCOUNT 529 XC001OR6M00159 … BOJONG SEURUEH RT.02/07 L 500 0,00 % CANGKUANGWETAN - DAYEUHKOLOT 726 1000 SSBB PHILIP MORRIS MASTER RT C/O STANDARD CHARTERED BANK WISMA SCB A 500 0,00 % GNA - JEND. SUDIRMAN

capital without pre-emptive rights (HMETD) of 28.6 million shares with an exercise Additional capital by granting Pre-emptive Rights price of Rp535 per share. (HMETD) to shareholders, through … Manajer Penjualan dan Promosi PT Bentoel Indonesia (1984 – 1991) • Field Operation Manager PT Phillip Morris Indonesia (1992 – 1994) • General Manager PT Persada Komindo (1994 – 1997) • Sales Director PT Panamas/PT

capital without pre-emptive rights (HMETD) of 28.6 million shares with an exercise Additional capital by granting Pre-emptive Rights price of Rp535 per share. (HMETD) to shareholders, through … Manajer Penjualan dan Promosi PT Bentoel Indonesia (1984 – 1991) • Field Operation Manager PT Phillip Morris Indonesia (1992 – 1994) • General Manager PT Persada Komindo (1994 – 1997) • Sales Director PT Panamas/PT

including shareholders, management, pengurus, permodalan, nilai saham, mengubah capital, share value, changing capital and permodalan serta komposisi kepemilikan modal, composition of capital ownership, except in the kecuali dalam rangka pelaksanaan … perjanjian nomor accordance with agreement number 9748/PMID/PROC/2/2023 dengan PT Philip 9748/PMID/PROC/2/2023 with PT Philip Morris Morris Indonesia. Entitas wajib menyediakan Indonesia. Entities are required to provide angkutan berupa Shuttle

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 … 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

Philip Morris Products SA 63,867 171,487 Philip Morris Products SA Philip Morris Korea Inc. 2,340 - Philip Morris Korea Inc. Philip Morris Fortune Tobacco Philip Morris Fortune Tobacco … Philip Morris Services SA Philip Morris Pakistan Ltd 4,768 26,380 Philip Morris Pakistan Ltd Philip Morris Korea Inc. 2,521 1 Philip Morris Korea Inc. Philip Morris Fortune

Share Capital Tambahan Modal Disetor (376,251,013) (376,251,013) - - Additional Paid-up Capital Tambahan Modal Disetor – dari Aset Additional Paid-up Capital – from … satu langkah dalam applied capital structure. memahami struktur permodalan yang diterapkan. Struktur Modal Capital Structure Komposisi permodalan Perseroan pada tanggal 31 Desember The Company’s capital composition

Philip Morris Izhora ZAO Philip Morris Korea Inc 8,739 7,422 Philip Morris Korea Inc Philip Morris Tütün Mamulleri Philip Morris Tütün Mamulleri Sanayi ve Ticaret … Morris Products SA 1,067,137 360,748 Philip Morris Products SA Philip Morris Korea Inc. 32,492 27,921 Philip Morris Korea Inc. Philip Morris Fortune Tobacco Philip Morris

restorasi area Asset abandoment and site restoration Saham treasuri Treasury stock Modal saham Share capital Pengaturan pembayaran berbasis saham Karyawan Perseroan yang berhak diberikan saham entitas induk utama Perseroan yang … name Sales and revenue Party name Sales and revenue Pihak berelasi 1 PT Philip Morris Indonesia 95,567 Related party 1 Pihak berelasi 1 PT Philip Morris Indonesia

Offering Offering Public Offering Amount Working Working Proceed Working Working Proceeds Fee Capital Capital Amount Capital Capital IPO PT Cisadane 30 Sawit Raya Desember … modal (capital structure) dan kebijakan manajemen atas struktur modal (capital structure) tersebut disertai dasar 2.f.5 penentuan kebijakan dimaksud; 114 Capital structure and management policies on the capital structure with

saham/ paid-in Other equity Retained the parent Non-controlling Jumlah ekuitas/ notes Share capital capital component earnings entity interest total equity Saldo per 1 Januari … Modal saham dan tambahan modal r. Share capital and additional paid in disetor capital Modal saham diukur pada nilai nominal Share capital is measured at par value for untuk seluruh

year, regarding: a pendapatan/penjualan revenue/sales b laba (rugi) profit (loss) c struktur modal (capital structure) capital structure d kebijakan dividen atau dividend policy or e hal lainnya yang dianggap penting … Treasury components non-controlling umum/ penggunaannya/ Total/ Non-controlling Ekuitas, neto/ Notes share capital capital shares of equity interests Appropriated Unappropriated Total interests Equity, net Saldo tanggal 1 Januari

working capital. kerja. Pengelolaan struktur modal Perusahaan yang Efficient management of the Company's capital efisien dan rasio modal yang sehat serta structure and healthy capital ratios as well … Capital Expenditure and Working Capital Sepanjang tahun 2023 Perusahaan melakukan Throughout 2023 the Company entered into ikatan terkait investasi barang modal sebagai agreements related to investment in capital berikut: expenditure

paid paid-in penggunaannya/ penggunaannya/ to the owners Non-controlling Jumlah Ekuitas/ Notes capital stock capital Appropriated Unappropriated of the Company interests Total Equity Saldo per 31 Desember … Issued and Additional ditentukan ditentukan fully paid paid-in penggunaannya/ penggunaannya/ Jumlah Ekuitas/ capital stock capital Appropriated Unappropriated Total Equity Saldo per 31 Desember

Ditentukan Belum Ditentukan Modal Saham/ Additional Paid- Penggunaannya/ Penggunaannya/ Jumlah Ekuitas/ Share Capital In Capital Appropriated Unappropriated Total Equity Balance as of Saldo 1 Januari … President Director Direktur : Derrick Cosmas Dillon Cosmas : Director Direktur : Rita Rita : Director Direktur : Ian Morris Budiman Ian Morris Budiman : Director Direktur : Andre Ristanto Andre Ristanto : Director Berdasarkan Berita Acara Rapat

Dexa Medica. Currently, 2020. Sebelumnya menjabat sebagai Direktur since 2020. Previously, she was Director Morris Indonesia dan PT Dexa Medica. Saat ini he serves as a President Director … Total Current Liabilities Modal Kerja Bersih 4.774.667 4.590.003 4.343.725 3.933.073 3.479.030 Net Working Capital 11.234 Total Aset 11.315.731 11.328.974 9.644.327 9.104.658 8.372.770 Total Assets Total Liabilitas

Additional paid-in capital Modal disetor lainnya (1.866) (1.866) (1.866) Other paid-in capital Modal lain-lain - rencana pembelian saham Other capital - deferred shares yang ditangguhkan 7.759 6.879 5.956 purchase … Tidak ditentukan Jumlah Paid-up paid-in Other capital - deferred comprehensive penggunaannya/ penggunaannya/ ekuitas/ capital stock capital - net paid-in capital shares purchase plan income Appropriated Unappropriated *) Total equity

Provident Capital Partners sejak tahun 2005, Komisaris PT Provident Capital Partners since 2005, Commissioner of PT Provident Capital Indonesia sejak tahun 2006, dan Komisaris PT Provident Capital Indonesia since … Presidio Capital (2012-2016), kariernya sebagai Executive Director Presidio Capital (2012- Managing Director & Co-Founder of Pierfront Capital (2016-2022), 2016), Managing Director & Co-Founder Pierfront Capital Commissioner

Entertainment Ltd; • Direktur Robyn Hode Capital Ltd • Director of Robyn Hode Capital Ltd; • Direktur Robyn Hode Capital Holding Ltd • Director of Robyn Hode Capital Holding Ltd; • Direktur SKK Special Situation … Unavailability of Funding Untuk membiaya modal kerja atau belanja To finance working capital or capital expenditures modal untuk ekspansi usaha, Perseroan for business expansion, the Company requires membutuhkan pendanaan dari

minimum capital according to the risk profile that functions as a buffer, yaitu Capital Conservation Buffer, Countercyclical Buffer dan Capital namely Capital Conservation Buffer, Countercyclical Buffer and Capital Surcharge untuk … profile that functions as yaitu Capital Conservation Buffer, Countercyclical a buffer, namely Capital Conservation Buffer, Buffer dan Capital Surcharge untuk Domestic Countercyclical Buffer and Capital Surcharge for Systematically Important Banks

Managing Director di Saratoga Capital (2001-2004) Managing Director at Saratoga Capital (2001-2004) • Pendiri Provident Capital Partners Founder of Provident Capital Partners Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan … modal kerja the capital expenditure and working capital of BTR; (iii) BTR; (iii) mendanai sebagian kebutuhan belanja modal partially fund the capital expenditure and working capital dan modal kerja

capital - par value Rp100 per saham Rp100 per share Modal dasar - Authorized capital 2.000.000.000 saham 2,000,000,000 shares Modal ditempatkan dan disetor penuh - Issued and fully paid capital … penggunaannya/ penggunaannya/ foreign Actuarial gains Total/ Non-controlling Total Ekuitas/ Notes Share capital Treasury stock paid-in capital - net interests Appropriated Unappropriated currencies (losses) Total interests Total Equity Saldo

Struktur Modal Capital Structure And Policy Struktur Modal Capital Structure Rincian Struktur Modal Capital Structure Details Struktur modal Perusahaan terdiri dari modal sendiri (ekuitas) The Company’s capital structure consists … working capital loan PT MPN Citra Selaras Entitas sepengendali Pinjaman modal kerja Under common control Working capital loan. PT DMS Bangun Sarana Afiliasi Pinjaman modal kerja Affiliate Working capital loan

Morris Indonesia) (2005 – 2007) (Philip Morris Indonesia) (2005 – 2007) 2. Operations Strategic & Planning Analyst, HM 2. Operations Strategic & Planning Analyst, HM Sampoerna (Philip Morris Indonesia) (2007 - Feb Sampoerna (Philip Morris … capital goods investment. INVESTASI BARANG MODAL CAPITAL EXPENDITURE (CAPITAL GOODS INVESTMENT) Perseroan secara berkala mengeluarkan investasi The Company allocates capital goods investment barang modal untuk mendanai ekspansi usaha (capital expenditure

Capital Modal Ditempatkan dan Disetor: Issued and Paid-Up Capital: Kepemilikan >5% Ownership >5% PT Omudas Investment 2.774.000.000 69.350.000.000 73,00 2.774.000.000 69.350.000.000 61,13 Holdco PT Republik Capital … Bring Value-Added Struktur Modal dan Kebijakan Capital Structure and Management Manajemen Atas Struktur Modal Policy on Capital Structure Struktur Modal Capital Structure (dalam/in Rupiah) Uraian 2023 2022 Description Jumlah

ratios; 5) Struktur modal (capital structure) dan 247 5) Capital structure and management policies kebijakan manajemen atas struktur modal concerning capital structure, including the (capital structure) tersebut disertai dasar basis … Discussion on capital structure and Capital Structure Policy (capital structure policy) Penjelasan tentang: Explanation on: 1. Rincian struktur modal (capital structure) yang terdiri √ 1. Details of capital structure comprising

including shareholders, management, pengurus, permodalan, nilai saham, mengubah capital, share value, changing capital and permodalan serta komposisi kepemilikan modal, composition of capital ownership, except in the kecuali dalam rangka pelaksanaan … perjanjian nomor accordance with agreement number 9748/PMID/PROC/2/2023 dengan PT Philip 9748/PMID/PROC/2/2023 with PT Philip Morris Morris Indonesia. Entitas wajib menyediakan Indonesia. Entities are required to provide angkutan berupa Shuttle

Total Working Capital Credit 2003 Based on the Working Capital loan Agreement @ateci-lune-26, 2003 No, JECD.IV/0452/PK-MK/2003, the Entity obtained @revolving warking capital credit facility with @ limit … Working Capital Credit 2008 Based on the Working Capital Loan Agreement dated June 29, 2008 Na, CROIROJTM/192/PKKMK/2008, PT Bank Mandiri (Persero), Tbk agteed to provide revolving working capital credit fociliries

Human Capital (1998-2006) di Collective Brand Inc/Payless ShoeSource Vietnam/Cina, serta menduduki posisi Human Capital Associate Director (2006-2013) untuk perusahaan yang berlokasi di Tiongkok. Beliau merupakan Human Capital Consultant … days. STRUKTUR MODAL DAN KEBIJAKAN ATAS CAPITAL STRUCTURE AND POLICY ON CAPITAL STRUKTUR MODAL STRUCTURE Struktur Modal Perusahaan Company Capital Structure Dalam jutaan rupiah. / In millions of rupiah

Additional paid-in capital Modal disetor lainnya (1.866) (1.866) (1.866) Other paid-in capital Modal lain-lain - rencana pembelian saham Other capital - deferred shares yang ditangguhkan 7.759 6.879 5.956 purchase … Tidak ditentukan Jumlah Paid-up paid-in Other capital - deferred comprehensive penggunaannya/ penggunaannya/ ekuitas/ capital stock capital - net paid-in capital shares purchase plan income Appropriated Unappropriated *) Total equity

IDD3103AMM57469 L 6.200 0,00 % EFFENDY KREMBANGAN 294 SCBJK046400125 BARCLAYS CAPITAL SECURITIES 5 THE NORTH COLONNADE CANARY WHARF A 6.100 0,00 % LIMITED SBL/PB ACCOUNT 295 IDD060412649956 VERONICA MARIA LANNY … B2/46 RT.009/009 MALAKA L 500 0,00 % SARI - DUREN SAWIT 662 1000 SSBB PHILIP MORRIS MASTER RT C/O STANDARD CHARTERED BANK WISMA SCB A 500 0,00 % GNA - JEND. SUDIRMAN

Morris Indonesia) (2005 – 2007) (Philip Morris Indonesia) (2005 – 2007) 2. Operations Strategic & Planning Analyst, HM 2. Operations Strategic & Planning Analyst, HM Sampoerna (Philip Morris Indonesia) (2007 - Feb Sampoerna (Philip Morris … capital goods investment. INVESTASI BARANG MODAL CAPITAL EXPENDITURE (CAPITAL GOODS INVESTMENT) Perseroan secara berkala mengeluarkan investasi The Company allocates capital goods investment barang modal untuk mendanai ekspansi usaha (capital expenditure

Ditentukan Belum Ditentukan Modal Saham/ Additional Paid- Penggunaannya/ Penggunaannya/ Jumlah Ekuitas/ Share Capital In Capital Appropriated Unappropriated Total Equity Balance as of Saldo 1 Januari … President Director Direktur : Derrick Cosmas Dillon Cosmas : Director Direktur : Rita Rita : Director Direktur : Ian Morris Budiman Ian Morris Budiman : Director Direktur : Andre Ristanto Andre Ristanto : Director Berdasarkan Berita Acara Rapat

Managing Director di Saratoga Capital (2001-2004) Managing Director at Saratoga Capital (2001-2004) • Pendiri Provident Capital Partners Founder of Provident Capital Partners Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan … modal kerja the capital expenditure and working capital of BTR; (iii) BTR; (iii) mendanai sebagian kebutuhan belanja modal partially fund the capital expenditure and working capital dan modal kerja

including shareholders, management, pengurus, permodalan, nilai saham, mengubah capital, share value, changing capital and permodalan serta komposisi kepemilikan modal, composition of capital ownership, except in the kecuali dalam rangka pelaksanaan … perjanjian nomor accordance with agreement number 9748/PMID/PROC/2/2023 dengan PT Philip 9748/PMID/PROC/2/2023 with PT Philip Morris Morris Indonesia. Entitas wajib menyediakan Indonesia. Entities are required to provide angkutan berupa Shuttle

Paid-up paid-in Other capital - deferred comprehensive penggunaannya/ penggunaannya/ the owners of Non-controlling ekuitas/ Notes capital stock capital - net paid-in capital share purchase plan income *) Appropriated Unappropriated … Tidak ditentukan Jumlah Paid-up paid-in Other capital - deferred comprehensive penggunaannya/ penggunaannya/ ekuitas/ capital stock capital - net paid-in capital shares purchase plan income Appropriated Unappropriated *) Total equity

PUTIH BARAT L 6.400 0,00 % MEDAN PETISAH NONE NONE 294 SCBJK046400125 BARCLAYS CAPITAL SECURITIES 5 THE NORTH COLONNADE CANARY WHARF A 6.300 0,00 % LIMITED SBL/PB ACCOUNT 295 IDD3107J9212165 … VIII No.16 L 500 0,00 % RT004/014 Margasari, Buah Batu 670 1000 SSBB PHILIP MORRIS MASTER RT C/O STANDARD CHARTERED BANK WISMA SCB A 500 0,00 % GNA - JEND. SUDIRMAN

PUTIH BARAT L 6.400 0,00 % MEDAN PETISAH NONE NONE 294 SCBJK046400125 BARCLAYS CAPITAL SECURITIES 5 THE NORTH COLONNADE CANARY WHARF A 6.300 0,00 % LIMITED SBL/PB ACCOUNT 295 IDD3107J9212165 … VIII No.16 L 500 0,00 % RT004/014 Margasari, Buah Batu 670 1000 SSBB PHILIP MORRIS MASTER RT C/O STANDARD CHARTERED BANK WISMA SCB A 500 0,00 % GNA - JEND. SUDIRMAN

MODAL DAN KEBIJAKAN CAPITAL STRUCTURE MANAJEMEN ATAS STRUKTURAL AND MANAGEMENT POLICY MODAL ON CAPITAL STRUCTURE Selama tahun 2023, struktur modal During 2023, the Company’s capital Perseroan adalah sebagai berikut … Following capital market developments, especially atau lembaga lain yang kompeten di bidang pasar applicable laws and regulations in the capital market modal. sector. Following regulatory developments in the capital market

regulatory and supervisory duties and authorities over the sectors of banking, capital market, insurance, pension fund, financing and other financial institutions, and as of December … laws of Indonesia, domiciled in Surabaya, Indonesia. 1 PMID: means PT Philip Morris Indonesia, the major shareholder of the Company, a limited liability company incorporated under the laws of Indonesia

Indonesia ("PMID") dikendalikan secara tidak langsung oleh Philip are controlled indirectly by Philip Morris Morris International Inc. (“PMI”) dan PMID International Inc. (“PMI”) and PMID holds merupakan pemegang … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

Indonesia ("PMID") dikendalikan secara tidak langsung oleh Philip are controlled indirectly by Philip Morris Morris International Inc. (“PMI”) dan PMID International Inc. (“PMI”) and PMID holds merupakan pemegang … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

regulatory and supervisory duties and authorities over the sectors of banking, capital market, insurance, pension fund, financing and other financial institutions, and as of December … subject to the laws of Indonesia, domiciled in Surabaya, Indonesia. PMID: means PT Philip Morris Indonesia, the major shareholder of the Company, a limited liability company incorporated under the laws

Indonesia ("PMID") dikendalikan secara tidak langsung oleh Philip are controlled indirectly by Philip Morris Morris International Inc. (“PMI”) dan PMID International Inc. (“PMI”) and PMID holds merupakan pemegang … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

Indonesia ("PMID") dikendalikan secara tidak langsung oleh Philip are controlled indirectly by Philip Morris Morris International Inc. (“PMI”) dan PMID International Inc. (“PMI”) and PMID holds merupakan pemegang … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

regulatory and supervisory duties and authorities over the sectors of banking, capital market, insurance, pension fund, financing and other financial institutions, and as of December … subject to the laws of Indonesia, domiciled in Surabaya, Indonesia. PMID: means PT Philip Morris Indonesia, the major shareholder of the Company, a limited liability company incorporated under the laws