PT Hanjaya Mandala Sampoerna Tbk : 2022.08.02 - Keterbukaan Informasi - Transaksi Afiliasi - Transaksi RRP dan Pinjaman
August 03, 2022
Share
UNOFFICIAL TRANSLATION
Number
:
138/CLD/HMS/VII/2022
Attachment
:
1. Disclosure of Information Related To Affiliated Transactions
Fairness Opinion Related To Proposed Transactions of RRP and Proposed Loan Transaction
Statement of The Board of Commisioner and The Board of Director
Perihal
: Submission of Disclosure of Information Relating To Affiliated
Transactions of PT HM Sampoerna Tbk. ("Sampoerna")
Jakarta, 2 Agustus 2022
To.
The Board of Directors of the Indonesia Stock Exchange
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav.52-53
Jakarta - 12190
Attn.: Head of Company Evaluation Division I
Dear Sirs,
Pursuant to Financial Services Authority Regulation ("POJK") No. 42/POJK.04/2020 dated 2 July 2020 concerning Affiliated Transactions and Conflict of Interest Transactions and POJK No. 31/POJK.04/2015 dated December 16, 2015, concerning Disclosure on Material Information or Facts by Issuers or Public Companies, through this letter we convey the following information:
1.
Name of Issuer
: PT Hanjaya Mandala Sampoerna Tbk.
2.
Business Activity
:
Cigarette Industry
3.
Telephone
:
021 - 5151234
4.
Facsimile
:
021 - 51402481
5.
Email address
:
sampoerna.corporate@sampoerna.com
1.
Date of Event
:
29 July 2022
2.
Type of Material Information
:
Affiliated
Transactions
-
Proposed
or Fact
Transactions of RRP and Proposed Loan
Transaction
3.
Description on the
Material
:
as attached
Information or Fact
4.
Impact of the material event,
:
No
significant impact to the Company's
information or fact to the
operational activity, legal, financial condition
Issuer's operational
activity,
and business continuity
1
legal, financial condition and
business continuity
5. Other information
:
-
In connection with the Affiliated Transaction as defined in the Disclosure of Information above, the Board of Directors and Board of Commissioners of the Company hereby state that, having made all reasonable enquiries and to the best of our knowledge and belief, all material information has been disclosed in the Disclosure Information and such information is not misleading.
Thus, we submit the disclosure in connection with this affiliate transaction.
Thank you for your attention.
Best Regards,
PT HM Sampoerna Tbk.
Signed and sealed
Yly Suardy
Corporate Secretary
2
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
Original Link
Original Document
Permalink
Disclaimer
PT Hanjaya Mandala Sampoerna Tbk published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 04:30:02 UTC.
PT Hanjaya Mandala Sampoerna Tbk is an Indonesia-based tobacco company. The Company is engaged in manufacturing; trading, including transportation/distribution and warehousing, as well as other supporting services activities; and other tobacco products industry. It is involved in producing the Machine-Made Kretek Low Tar (SKM LT) cigarette category in Indonesia. The Company manufactures, markets and distributes hand-rolled cigarettes (SKT) and machine-rolled clove cigarettes (SKM) cigarettes in Indonesia. It also markets and distributes machine-made white cigarettes produced by Philip Morris Indonesia (PMID). The Company also produces some of the kretek (clove) cigarette brand families, including Dji Sam Soe Magnum, Marlboro Filter Black and Sampoerna Kretek.