63
No. Name
Nationality License
Permit
Bana 54982MENBIMTA2014 dated Desember 8,
2014, valid for 12 months from the date stated in Permit
December 2, 2015 23.
Troy J. Modlin United States
Letter of Decree of the Minister of Labor No. 39702MENBIMTA2015 dated September 15,
2015 effective for 5 months since the record date printed in Permit liscense for the Director position
is still in process 2C13JE4032-P
dated September 9, 2015, effective
until Februari 7, 2016
Employee Benefit Facilities
Sampoerna involve all employees in the National Social Security System “NSSS” which is a mandatory program , namely BPJS Employment Employment Accident Insurance, Death Benefit, Old Age Security, Security Retirement and
BPJS Health Health Insurance where the goal is not just compliance to local regulations Indonesia, but also to remain competitive in similar industries.
Agreement Between The Company and Employee The company has signed a Collective Labor Agreement with the rest of the companys labor union, where the Collective
Labor Agreement was registered with the Ministry of Manpower and Transmigration c.q. Directorate General of Industrial Relations Labor and Social Security with No. 153Pdf.11PKBIX2014 as stated in the Decree of the Ministry of
Manpower and Transmigration by the Director General of Industrial Relations Labor and Social Security No. Kep . 153 PHIJSK-PKKADPKBIX2014, dated September 24, 2014 on the Registration of Employment Agreement between PT
HM Sampoerna Tbk with Unions RTMM - SPSI PT HM Sampoerna; Workers of PT HM Sampoerna Tbk Pasuruan; PUK SP HM Sampoerna Tbk; Federation of Trade Unions RTMM - SPSI PT HM Sampoerna Tbk. Rungkut II; SP RTMM -
SPSI PT. HM. Sampoerna Rungkut I; SP RTMM PUK SPSI PT. HM Sampoerna Tbk - Falkirk; and PUK. FSP. RTMM - SPSI PT . HM . Sampoerna.
Collective Labor Agreement is effective from September 27, 2014 until September 26, 2016.
In its operations , the Company has fulfilled its obligations Provincial Minimum Wage Minimum Wage for employees of the Company.
E. SHORT DESCRIPTION ON INSTITUTIONAL SHAREHOLDERS THAT HOLD 5 OR MORE OF THE COMPANY’S ISSUED CAPITAL
1. PMID a. Deed of Establishment, Articles of Association and its changes
PMID is a limited company established under the Indonesian Law pursuant to the Deed No. 30 dated 10 August 1988 as amended by Deed No. 20 dated February 3, 1999, both made in the presence of Sutjipto, S.H., then
a Notary in Jakarta, whose deeds are approved by the Minister of Justice of Indonesia in accordance with the Decree No. C-7791.HT.01.01.TH.99 dated 28 April 1999 and published in BNRI No. 78 dated September 28,
1999, Additional No. 6427. The Articles of Association had been amended several times, last amended fully in accordance to UUPT as
stated in the Deed No. 198 dated July 25, 2008, made in the presence of Sutjipto, S.H., then a Notary in Jakarta, whose deeds have been approved by the Indonesian Minister of Law and Human Rights in accorance with the
Decree No. AHU-93705.AH.01.02. in 2008 dated December 4, 2008, as well as announced in Berita Negara Republik Indonesia
“BNRI” No. 29 dated April 9, 2009, Additional No. 10087 “Deed 1982008”.
b. Business Activities
The main business activity of PMID lies within the white cigarette production industry.
c. Management and Monitoring
Based on the Deed of Resolution Statement of PMID General Meeting of Shareholder No. 31 dated February 12, 2014, made in the presence of Aryanti Artisari, S.H., M.Kn, Notary in the Administrative Area of South
Jakarta, and has been notified to the Minister of Justice and Human Rights according to the Receipt Letter of Notification No. AHU-AH.01.10-12029 dated March 19, 2014 and up until the date this Prospectus is published,
the capital structure and the shareholder composition of PHID shall be as follows:
64
Board of Commissioner Commissioner : Connie Lo Chiu Ying
Board of Directors President Director : Markus Hosea
Director
: Eulis Eliyani
d. Capital Structure and Shareholders
Authorized Capital : Rp44,659,435,000,000,-
Issued Capital : Rp40,675,450,000,000,-
Paid-Up Capital : Rp40,675,450,000,000,-
Based on the Deed No. 247 dated December 28, 2010, made in the presense of Aulia Taufani, S.H., as a replacement of Sutjipto, S.H., then a Notary in Jakarta, whose deed notified to the Minister of Justice and Human
Rights according to the Receipt Letter of Notification No. AHU-AH.01.10-06091 dated February 25, 2011, the shareholding structure of PMID is as follows:
No. Shareholder
No. of Shares Nominal Value
Percentage
1. Philip Morris Investments B.V.
was Philip Morris International Holdings B.V.
24.999.999 A Series Rp343.749.986.250
99,99 4.100.000.000 B Series
Rp40.331.700.000.000 2.
Park Tobacco Limited 1 A Series
13.750 0,01
F. SUBSIDIARIES INFORMATION IN BRIEF
At the time when this Prospectus is published, The Company has 9 nine Subsidiaries that are controlled directly and indirectly. Brief description of each subsidiaries are as follows.
1. Panamas
