UNOFFICIAL TRANSLATION

Number

:

138/CLD/HMS/VII/2022

Attachment

:

1. Disclosure of Information Related To Affiliated Transactions

  1. Fairness Opinion Related To Proposed Transactions of RRP and Proposed Loan Transaction
  2. 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

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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.