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PT Indocement Tunggal Prakarsa Tbk 11.189 9.842,70 110.771.100 3,03 PT Hanjaya Mandala Sampoerna Tbk 88.574 957,92 74.402.160 2,04 PT Indika Energy Tbk

PT Xl Axiata Tbk - 1 - 28.678 79.063.782 61.370.920 0,58% PT Hanjaya Mandala Sampoerna Tbk - 1 - 72.798 68.471.680 61.150.320 0,58% PT Jasa Marga (Persero) Tbk

PT Xl Axiata Tbk - 1 - 28.678 79.063.782 61.370.920 0,58% PT Hanjaya Mandala Sampoerna Tbk - 1 - 72.798 68.471.680 61.150.320 0,58% PT Jasa Marga (Persero) Tbk

PT Bank Danamon Indonesia Tbk PT Bank CIMB Niaga Tbk 452.407.111 462.719.271 PT Bank CIMB Niaga Tbk PT Bank OCBC NISP Tbk 266.586.732 121.999.788 PT Bank OCBC NISP Tbk PT … Tbk 3.518.946.000 - PT Hanjaya Mandala Sampoerna Tbk PT Mulia Sentosa Dinamika 2.770.000.000 1.342.500.000 PT Mulia Sentosa Dinamika PT Villa Permata Cibodas 2.235.000.000 3.875.000.000 PT Villa Permata Cibodas PT Bumi Megah

Tbk PT Bank Mandiri (Persero) Tbk 54.403.070.400 68.765.452.525 PT Bank Mandiri (Persero) Tbk PT Bank CIMB Niaga Tbk 33.937.249.398 783.549.787 PT Bank CIMB Niaga Tbk PT Bank Danamon Indonesia Tbk … dari transaksi penyewaan Group arise from rental transaction with dengan PT Hanjaya Mandala Sampoerna Tbk PT Hanjaya Mandala Sampoerna Tbk (HMS), (HMS) sebagai pihak ketiga. Pada tanggal as third party

saham PT Taman Dayu (TD) dari PT Hanjaya 92,671 shares of PT Taman Dayu (TD) from Hanjaya Mandala Sampoerna Tbk, pihak ketiga, atau mewakili 45% Mandala Sampoerna Tbk, third … Tbk PT Bank Permata Tbk 149.930.384 - PT Bank Permata Tbk PT Bank Tabungan Negara Tbk 131.841.450 - PT Bank Tabungan Negara Tbk PT Bank Maybank Indonesia Tbk 71.258.366 244.546.091 PT Bank

saham PT Taman Dayu (TD) dari PT Hanjaya 92,671 shares of PT Taman Dayu (TD) from Hanjaya Mandala Sampoerna Tbk, pihak ketiga, atau mewakili 45% Mandala Sampoerna Tbk, third … Tbk PT Bank Permata Tbk 149.930.384 - PT Bank Permata Tbk PT Bank Tabungan Negara Tbk 131.841.450 - PT Bank Tabungan Negara Tbk PT Bank Maybank Indonesia Tbk 71.258.366 244.546.091 PT Bank

PT Xl Axiata Tbk - 1 - 28.678 79.063.782 61.370.920 0,58% PT Hanjaya Mandala Sampoerna Tbk - 1 - 72.798 68.471.680 61.150.320 0,58% PT Jasa Marga (Persero) Tbk

Tbk 6.168.780 6.152.366 (Persero) Tbk PT Bank Panin Indonesia Tbk 1.089.015 20.981.640 PT Bank Panin Indonesia Tbk PT Bank OCBC NISP Tbk 980.000 - PT Bank OCBC NISP Tbk PT Bank … PT Hanjaya Mandala Sampoerna Tbk PT Catur Mitra Sejati Sentosa 1.887.732.000 2.966.436.000 PT Catur Mitra Sejati Sentosa PT Bank Tabungan Negara Tbk 1.846.846.847 2.387.387.388 PT Bank Tabungan Negara Tbk Lain

ketiga 5 PT. HANJAYA MANDALA 1,454,351,188 Third party 5 Pihak ketiga 6 PT. GLOBAL DIGITAL NIAGA 2,136,656,531 Third party 6 SAMPOERNA TBK Pihak ketiga … persediaan telah diasuransikan kepada PT Asuransi Multi Artha Guna Tbk dan 2022 diasuransikan kepada PT Asuransi Central Asia dan PT Asuransi Multi Artha Guna Tbk terhadap risiko kebakaran dan risiko

PT Bank Maybank Indonesia Tbk PT Bank Pan Indonesia Tbk 3.244 296.167 PT Bank Pan Indonesia Tbk PT Bank OCBC NISP Tbk 2.973 2.465 PT Bank OCBC NISP Tbk PT … PT Samsung Electronics Indonesia, PT Xiaomi PT Samsung Electronics Indonesia, PT Xiaomi Technology Indonesia, PT Indosat Tbk, Technology Indonesia, PT Indosat Tbk, PT Apple Indonesia dan PT Apple Malaysia PT

PT Bank Maybank Indonesia Tbk PT Bank Pan Indonesia Tbk 3.244 296.167 PT Bank Pan Indonesia Tbk PT Bank OCBC NISP Tbk 2.973 2.465 PT Bank OCBC NISP Tbk PT … PT Samsung Electronics Indonesia, PT Xiaomi PT Samsung Electronics Indonesia, PT Xiaomi Technology Indonesia, PT Indosat Tbk, Technology Indonesia, PT Indosat Tbk, PT Apple Indonesia dan PT Apple Malaysia PT

PT Bank Maybank Indonesia Tbk PT Bank Pan Indonesia Tbk 3.244 296.167 PT Bank Pan Indonesia Tbk PT Bank OCBC NISP Tbk 2.973 2.465 PT Bank OCBC NISP Tbk PT … PT Samsung Electronics Indonesia, PT Xiaomi PT Samsung Electronics Indonesia, PT Xiaomi Technology Indonesia, PT Indosat Tbk, Technology Indonesia, PT Indosat Tbk, PT Apple Indonesia dan PT Apple Malaysia PT

Rank 4, counterparty Indonesia Pihak 5 PT Sumber Alfaria Trijaya Tbk 11,888,355 Rank 5, counterparty Pihak 5 PT Hanjaya Mandala Sampoerna 10,790,068 Rank 5, counterparty Pihak … atas. PT Bank CIMB Niaga Tbk Pada tanggal 9 Agustus 2023, PT Mitra Belanja Anda (“MBA”), entitas anak, menandatangani perjanjian pinjaman dengan PT Bank CIMB Niaga Tbk (“CIMB Niaga”). Pada

PT Chandra Asri Petrochemical Tbk 261.324 698.426.547 671.602.680 1 0,36 PT Hanjaya Mandala Sampoerna Tbk 601.460 922.456.570 505.226.400 1 0,27 PT Indika Energy Tbk

Tbk 6.168.780 6.152.366 (Persero) Tbk PT Bank Panin Indonesia Tbk 1.089.015 20.981.640 PT Bank Panin Indonesia Tbk PT Bank OCBC NISP Tbk 980.000 - PT Bank OCBC NISP Tbk PT Bank … PT Hanjaya Mandala Sampoerna Tbk PT Catur Mitra Sejati Sentosa 1.887.732.000 2.966.436.000 PT Catur Mitra Sejati Sentosa PT Bank Tabungan Negara Tbk 1.846.846.847 2.387.387.388 PT Bank Tabungan Negara Tbk Lain

PT Hanjaya Mandala Sampoerna Tbk 712.623 678.823.284 637.797.585 1 2,05 PT Sumber Alfaria Trijaya Tbk 208.653 609.823.734 611.353.290 1 1,97 PT Indo Tambangraya Megah Tbk … PT Charoen Pokphand Indonesia Tbk 103.170 588.937.485 582.910.500 1 1,79 PT Mitra Pinasthika Mustika Tbk 463.179 495.372.808 518.760.480 1 1,59 PT Hanjaya Mandala Sampoerna Tbk

PT XL Axiata Tbk 55.440 122.192.679 118.641.600 1 0,76 PT Hanjaya Mandala Sampoerna Tbk 90.090 94.988.234 75.675.600 1 0,48 PT Bumi Serpong Damai Tbk

parties: PT Hanjaya Mandala PT Hanjaya Mandala Sampoerna, Tbk 1.632.337.750 - Sampoerna, Tbk PT Satwika Cipta Lestari 1.167.670.000 1.576.575.000 PT Satwika Cipta Lestari PT Angkasa Pura Solusi Integra 1.122.982.158 - PT Angkasa … perjanjian nomor accordance with agreement number 9692/HMS/PROC/1/2023 dengan PT Hanjaya 9692/HMS/PROC/1/2023 with PT Hanjaya Mandala Sampoerna, Tbk. Entitas wajib Mandala Sampoerna, Tbk. Entities are required menyediakan 9 unit angkutan berupa

parties: PT Hanjaya Mandala PT Hanjaya Mandala Sampoerna, Tbk 1.632.337.750 - Sampoerna, Tbk PT Satwika Cipta Lestari 1.167.670.000 1.576.575.000 PT Satwika Cipta Lestari PT Angkasa Pura Solusi Integra 1.122.982.158 - PT Angkasa … perjanjian nomor accordance with agreement number 9692/HMS/PROC/1/2023 dengan PT Hanjaya 9692/HMS/PROC/1/2023 with PT Hanjaya Mandala Sampoerna, Tbk. Entitas wajib Mandala Sampoerna, Tbk. Entities are required menyediakan 9 unit angkutan berupa

PT XL Axiata Tbk 2.421.286 6.730.526.594 5.181.552.040 1 0,46 PT Hanjaya Mandala Sampoerna Tbk 5.132.680 11.841.729.333 4.311.451.200 1 0,38 Total saham (dipindahkan … portofolio efek Efek bersifat ekuitas Saham Total saham (pindahan) 618.075.094 1.093.688.159.771 1.104.924.051.924 97,60 PT Japfa Comfeed Indonesia Tbk 3.001.502 4.520.762.254 3.886.945.090 1 0,34 PT Medco Energi Internasional Tbk

PT Semen Indonesia (Persero) Tbk 52.405 616.637.961 335.392.000 - 1 - - 1,52 PT Hanjaya Mandala Sampoerna Tbk 344.758 347.768.284 308.558.410 - 1 - - 1,40 PT Merdeka Copper Gold Tbk

PT XL Axiata Tbk 55.440 122.192.679 118.641.600 1 0,76 PT Hanjaya Mandala Sampoerna Tbk 90.090 94.988.234 75.675.600 1 0,48 PT Bumi Serpong Damai Tbk

PT Semen Indonesia (Persero) Tbk 52.405 616.637.961 335.392.000 - 1 - - 1,52 PT Hanjaya Mandala Sampoerna Tbk 344.758 347.768.284 308.558.410 - 1 - - 1,40 PT Merdeka Copper Gold Tbk

Berkelanjutan Perseroan Tahun Buku 2023 Perihal : Penyampaian Laporan Tahunan dan Laporan Berkelanjutan PT Hanjaya Mandala Sampoerna Tbk. (“Perseroan”) Tahun Buku 2023 Jakarta, 1 April 2024 Kepada Yth. Direksi PT Bursa … Demikian kami sampaikan dan atas perhatiannya kami sampaikan terima kasih. Hormat kami, PT Hanjaya Mandala. Sampoerna Tbk. SURABAYA JL Rungkut JAKARTA : One Pacii Place

Berkelanjutan Perseroan Tahun Buku 2023 Perihal : Penyampaian Laporan Tahunan dan Laporan Berkelanjutan PT Hanjaya Mandala Sampoerna Tbk. (“Perseroan”) Tahun Buku 2023 Jakarta, 1 April 2024 Kepada Yth. Kepala Eksekutif Pengawas

Company Re. : Submission of the 2023 Annual Report and Sustainability Report of PT Hanjaya Mandala Sampoerna Tbk. (the "Company") Jakarta, 1 April 2024 To. The Board of Directors of PT

Company Re. : Submission of the 2023 Annual Report and Sustainability Report of PT Hanjaya Mandala Sampoerna Tbk. (the "Company") Jakarta, 1 April 2024 To. Chief Executive of Capital Market Supervisory … through electronic reporting. Thus, we convey and thank you for your attention. Best Regards, PT HM Sampoerna Tbk. Signed and sealed Andy Revianto Corporate Secretary

unless otherwise stated) 1. INFORMASI UMUM 1. GENERAL INFORMATION PT Hanjaya Mandala Sampoerna Tbk (”Perseroan”) PT Hanjaya Mandala Sampoerna Tbk (the didirikan di Indonesia pada tanggal 19 Oktober 1963 “Company … PT HM Sampoerna Tbk. | SUSTAINABILITY REPORT 2023 PT HM Sampoerna Tbk. | LAPORAN KEBERLANJUTAN 2023 6 7 PT HM Sampoerna Tbk. | SUSTAINABILITY REPORT 2023 PT HM Sampoerna Tbk. | LAPORAN KEBERLANJUTAN

PT HANJAYA MANDALA SAMPOERNA Tbk. Jl. Rungkut Industri Raya No. 18, Surabaya, Telp. (031) 8431699, Faks. (031) 8430986 INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS The Board of Directors … PT Hanjaya Mandala Sampoerna Tbk., domiciled in Surabaya (the "Company"), hereby invites the Company's Shareholders to attend the Annual General Meeting of Shareholders (the"Meeting"), which will be convened

EXPLANATION ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT HANJAYA MANDALA SAMPOERNA Tbk. ON APRIL 23, 2024 In relation to the Annual General Meeting of Shareholders … AGMS") of PT Hanjaya Mandala Sampoerna Tbk. (the "Company") which will be convened on Tuesday, April 23, 2024, In view of: - Law No. 40 of 2007 dated August

PT HANJAYA MANDALA SAMPOERNA Tbk. Jl. Rungkut Industri Raya No. 18, Surabaya, Telp. (031) 8431699, Faks. (031) 8430986 PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN Direksi PT Hanjaya Mandala Sampoerna Tbk … tidak menyediakan cindera mata (souvenir) pada penyelenggaraan Rapat. Jakarta, 1 April 2024 PT Hanjaya Mandala Sampoerna Tbk. Direksi Perseroan

TAHUNAN POWER OF ATTORNEY TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT HANJAYA MANDALA SAMPOERNA Tbk. Yang bertanda tangan di bawah ini: The undersigned: Nama / Name : …………………………………………………… Alamat / Address : …………………………………………………… …………………………………………………… Nomor … sebagai Pemegang Saham dan pemilik sah atas ...................................... saham yang terdaftar dalam PT HANJAYA MANDALA SAMPOERNA Tbk., perseroan terbatas yang didirikan berdasarkan Hukum Republik Indonesia dan berdomisili di Surabaya (“Perseroan

PENJELASAN MATA ACARA RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT HANJAYA MANDALA SAMPOERNA Tbk. TANGGAL 23 APRIL 2024 Sehubungan dengan rencana pelaksanaan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT HM Sampoerna

Tbk. Nomor 1. 039/CLD/HMS/IV/2024 Lampiran : Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Hanjaya Mandala Sampoerna Tbk. Perihal 1 Penyampaian Pemanggilan RUPST PT Hanjaya Mandala Sampoerna Tbk. Jakarta, 1 April … Perusahaan Group I Dengan hormat, Melalui surat ini kami sampaikan Pemanggilan RUPST PT Hanjaya Mandala Sampoerna Tbk. yang rencananya akan diselenggarakan pada tanggal 23 April 2024. Demikian kami sampaikan

039/CLD/HMS/IV/2024 Attachment : Invitation of the Annual General Meeting of Shareholders (“AGMS”) of PT Hanjaya Mandala Sampoerna Tbk. Re : Submission on Invitation of the AGMS of PT Hanjaya Mandala Sampoerna Tbk … Sirs, Through this letter we convey the Invitation of the AGMS of PT Hanjaya Mandala Sampoerna Tbk. which is planned to be convened on 23 April 2024. Hence, we convey

038/CLD/HMS/IV/2024 Attachment : Invitation of the Annual General Meeting of Shareholders (“AGMS”) of PT Hanjaya Mandala Sampoerna Tbk. Re : Submission on Invitation of the AGMS of PT Hanjaya Mandala Sampoerna Tbk … Sirs, Through this letter we convey the Invitation of the AGMS of PT Hanjaya Mandala Sampoerna Tbk. which is planned to be convened on 23 April 2024. Hence, we convey

Tbk. Nomor 1. 038/CLD/HMS/IV/2024 Lampiran : Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Hanjaya Mandala Sampoerna Tbk. Perihal : Penyampaian Pemanggilan RUPST PT Hanjaya Mandala Sampoerna Tbk. Jakarta, 1 April … Jakarta - 10710 Dengan hormat, Melalui surat ini kami sampaikan Pemanggilan RUPST PT Hanjaya Mandala Sampoerna Tbk. yang rencananya akan diselenggarakan pada tanggal 23 April 2024. Demikian kami sampaikan dan atas

Cautionary Statements • This presentation has been prepared by the management of PT Hanjaya Mandala Sampoerna Tbk. (“HMS”) solely for use in connection with the presentation to public during the Annual … melalui dividen 4 Sampoerna: sizeable footprint across the value chain and continuous investments in Indonesia for creation of long- term value in the broader ecosystem Sampoerna: memiliki jejak operasional yang

PT XL Axiata Tbk 48.069 2.591 102.867.660 0,4554 PT Hanjaya Mandala Sampoerna Tbk 100.716 1.228 84.601.440 0,3745 PT Bank Tabungan Negara (Persero) Tbk

PT XL Axiata Tbk 48.069 2.591 102.867.660 0,4554 PT Hanjaya Mandala Sampoerna Tbk 100.716 1.228 84.601.440 0,3745 PT Bank Tabungan Negara (Persero) Tbk

Nama Emiten : PT. HANJAYA MANDALA SAMPOERNA Tbk Kode Emiten : HMSP Laporan Bulanan Registrasi Pemegang Efek Periode : Maret 2024 SAHAM A. Pemegang Saham yang memiliki 5% atau lebih saham yang telah … TOTAL 1.067 DAFTAR PEMEGANG SAHAM DENGAN KEPEMILIKAN >= 5% DARI MODAL DISETOR HMSP - PT HANJAYA MANDALA SAMPOERNA TBK PER : 31/03/2024 Rid : i5psenhr MODAL DISETOR : 116,318,076,900 (SAHAM

parties: PT Hanjaya Mandala PT Hanjaya Mandala Sampoerna, Tbk 1.632.337.750 - Sampoerna, Tbk PT Satwika Cipta Lestari 1.167.670.000 1.576.575.000 PT Satwika Cipta Lestari PT Angkasa Pura Solusi Integra 1.122.982.158 - PT Angkasa … perjanjian nomor accordance with agreement number 9692/HMS/PROC/1/2023 dengan PT Hanjaya 9692/HMS/PROC/1/2023 with PT Hanjaya Mandala Sampoerna, Tbk. Entitas wajib Mandala Sampoerna, Tbk. Entities are required menyediakan 9 unit angkutan berupa

Invitation of the Annual General Meeting of Shareholders (“AGMS”) of PT Hanjaya Mandala Sampoerna Tbk. Re : Submission Revision to the Invitation of the AGMS of PT Hanjaya Mandala Sampoerna Tbk … letter we convey the revision to the invitation of the AGMS of PT Hanjaya Mandala Sampoerna Tbk. which is planned to be convened on 23 April 2024. Hence, we convey

EXPLANATION ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT HANJAYA MANDALA SAMPOERNA Tbk. ON APRIL 23, 2024 In relation to the Annual General Meeting of Shareholders … AGMS") of PT Hanjaya Mandala Sampoerna Tbk. (the "Company") which will be convened on Tuesday, April 23, 2024, In view of: - Law No. 40 of 2007 dated August

RALAT ATAS PENJELASAN MATA ACARA RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT HANJAYA MANDALA SAMPOERNA Tbk. TANGGAL 23 APRIL 2024 Sehubungan dengan rencana pelaksanaan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT

049/CLD/HMS/IV/2024 Lampiran : Ralat atas Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Hanjaya Mandala Sampoerna Tbk. Perihal : Penyampaian Ralat atas Pemanggilan RUPST PT Hanjaya Mandala Sampoerna Tbk. Jakarta, 8 April … Dengan hormat, Melalui surat ini kami sampaikan Ralat atas Pemanggilan RUPST PT Hanjaya Mandala Sampoerna Tbk. yang rencananya akan diselenggarakan pada tanggal 23 April 2024. Demikian kami sampaikan dan atas

PT HANJAYA MANDALA SAMPOERNA Tbk. Jl. Rungkut Industri Raya No. 18, Surabaya, Telp. (031) 8431699, Faks. (031) 8430986 INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS The Board of Directors … PT Hanjaya Mandala Sampoerna Tbk., domiciled in Surabaya (the "Company"), hereby invites the Company's Shareholders to attend the Annual General Meeting of Shareholders (the"Meeting"), which will be convened

PT HANJAYA MANDALA SAMPOERNA Tbk. Jl. Rungkut Industri Raya No. 18, Surabaya, Telp. (031) 8431699, Faks. (031) 8430986 PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN Direksi PT Hanjaya Mandala Sampoerna Tbk … tidak menyediakan cindera mata (souvenir) pada penyelenggaraan Rapat. Jakarta, 8 April 2024 PT Hanjaya Mandala Sampoerna Tbk. Direksi Perseroan

Invitation of the Annual General Meeting of Shareholders (“AGMS”) of PT Hanjaya Mandala Sampoerna Tbk. Re : Submission Revision to the Invitation of the AGMS of PT Hanjaya Mandala Sampoerna Tbk … this letter we convey revision to the invitation of the AGMS of PT Hanjaya Mandala Sampoerna Tbk. which is planned to be convened on 23 April 2024. Hence, we convey