415 PT Hanjaya Mandala Sampoerna Tbk
XVII. INFORMATION REGARDING STANDBY BUYER
1. Information Regarding Standy Buyer
In accordance with the provisions set forth in the Remaining Shares Purchase Agreement of the Company’s LPO No.
40 dated 11 September 2015, as amended by Addendum and Restatement in the Remaining Shares Purchase Agreement No. 12 dated October 1, 2015 between Company and PT Mandiri Sekuritas have agreed on the following:
If the new shares offered in this LPO is not entirely taken up by holders of Rights portion of the public, then the rest will be allocated to the other holders of public Shares Rights who subsribed more than their rights, as noted in Rights
Certificate or Additional Share Application Form proportionally based on the rights that have been exercised. If, after the allocation of the additional share subscription, the stock is still a residual portion of the public, a maximum of
4.912.725 four million nine hundred twelve thousand seven hundred twenty five Common Shares, then PT Mandiri Sekuritas, acted as a standby buyer is obliged to buy the remaining shares of the public portion, in which the
remaining shares shall be purchased by the standby purchaser does not include shares that are part of PT Philip Morris Indonesia PMID in this LPO by noting that the number of shares held by the public is 7.5 seven point five percent
of the issued and fully paid capital and the share held by PMID amounted to 92.5 ninety-two point five percent of the issued and fully paid capital after LPO completed.
Information regarding Standby Buyer: PT Mandiri Sekuritas
Highlights PT Mandiri Sekuritas
”MS” established based on Deed dated December 9, 1991 No. 01 of Sutjipto, S.H., formerly Notary in Jakarta, which has been approved by the Minister of Law of the Republic of Indonesia in its decision dated
December 28, 1991 No. C2-8206.HT.01.01.TH.91 and has been published in the State Gazette of the Republic of Indonesia No. 43 dated February 18, 1992, No. 14, Supplement No. 7241992.
The Articles of Association last amended with Deed dated June 22, 2012 No. 30, of Notary Lenny Janis Ishak, S.H. The Amendment of the Articles of Association has been approved and listed in Legal Entity Administration System Database
of Ministry of Justice and Human Rights Republic of Indonesia, as stated in its letter dated August 13, 2012 No. AHU- AH.01.10-29950.
Purporse and Objectives of Business MS
’ purpose and objectives is to conduct business as a securities company with business license No. KEP-12PM1992 and No. KEP-13PM1992 dated January 23, 1992.
Management and Supervision The latest composition of PT
Mandiri Sekuritas’ Boards of Commissioners and Directors based on Cover Note No.107NOTIV2015 dated 17 April 2015 of Notary Lenny Janis Ishak, S.H. and latest composition of Directors based
on Deed dated April 30, 2014, No. 63 of Notary Lenny Janis Ishak, S.H., as follows: Board of Commissioners
President and Independent Commisisoner
: Darwin Cyril Noerhadi Commisisoner
: Panji Irawan Commisisoner
: Alexandra Askandar
Board of Directors President Director
: Abiprayadi Riyanto Director
: Iman Rachman Director
: Laksono Widito Widodo Director
: C. Paul Tehusijarana Director
: I Nyoman Gede Suarja
Ownership and Shareholder Structure Based on Deed No. 141 dated December 28, 2012 of Notary Aryanti Artisari, S.H., M.Kn, ownership and shareholders
structure of MS are as follows: