Announcement of the Scrip Share Conversion Offer

Distinguished Shareholders of PT Hanjaya Mandala Sampoerna Tbk. (“HMSP”) who owns HMSP shares in the form of Share Certificate (Scrip).

To fulfil provision of Indonesian Stock Exchange Regulation Number I-A Article II.5 and Number I-V Article II.4 which states that free float share is a share in scripless from, we hereby intended to convert your scrip shares into scripless shares.

We will bear all the necessary costs paid to the Share Administration Bureau in connection with the conversion process. Further, we will reimburse the actual cost of opening securities account and its storage on your preferred securities company for first year (if any) with maximum amount of IDR 500,000 (five hundred thousand Rupiah)

In view of the share conversion process, you are expected to contact us via :

Share Administration Bureau - PT Raya Shares Registra

Address: Plaza Sentral Building, 2nd Floor, Jl. Jenderal Sudirman Kav. 47-48 Jakarta.

Telephone: (021) 2525666

Email: rsrbae@registra.co.id 

PT Hanjaya Mandala Sampoerna Tbk.

Address: One Pacific Place Building, 18th Floor, Sudirman Central Business District, Jl. Jenderal Sudirman Kav. 52-53, Lot 3 & 5, Jakarta - 12190

Telephone: (021) 5151234

Email : sampoerna.corporate@sampoerna.com

For the purpose of share conversion, please complete the following supporting documents to update your data:

  1. For individual shareholders:
    1. Identity Number (KTP or Passport and NPWP);
    2. Date and place of birth;
    3. Domicile;
    4. Information citizenship; and
    5. Type of shareholder (i.e. individual).
  2. For institution shareholder:
    1. Place of establishment;
    2. Date establishment;
    3. Domicile;
    4. Type of shareholder (i.e. institutions); and
    5. Type of business activity.

Please submit the above-mentioned data to the Share Administration Bureau’s email address with attachment of photocopy of KTP or passport (for individual) or deed of establishment of institution (for institution).

Jakarta, 29 December 2023

 Board of Directors

PT Hanjaya Mandala Sampoerna Tbk.