392 PT Hanjaya Mandala Sampoerna Tbk
XV. INSTITUTIONS AND CAPITAL MARKET SUPPORTING PROFESSIONALS
Institutions and Capital Market Supporting Professionals involved in this Limited Public Offering are as follow:
Legal Consultant :
Mochtar Karuwin Komar 14
th
Floor WTC 6 Jl. Jendral Sudirman Kav. 31
Jakarta 12920 Professional Standards:
Capital Market Supporting Professionals Registration Certificate No. 549PMSTTD- KH2004 dated October 11, 2004 on behalf Miranti Malikus Ramadhani, SH.
Membership Association: Capital Market Legal Consultants Association HKHPM No. 200 425.
Main Tasks: Provides Legal Opinion of the Company in regards to this Limited Public Offering. Legal
consultant performs legal due diligence based on the facts of the Company and other information related to it, as delivered by the Company. The result of the due diligence
which has been published in the Test Result Report has become the basis of the Legal Opinion in connection with this Limited Public Offering related to all legal aspect. Another
task is to examine the information included in the Prospectus related to all legal aspect.
Working guidelines used by Mochtar Karuwin Komar in performing its duties as a Legal Consultant is Professional Standards Capital Market Legal Consultants Association,
attachment HKHPM Decree No. KEP.01HKHPM2005 as amended by the decision HKHPM No. KEP.04HKHPMXII2012.
Appointment Letter:
The Company appointed Legal Consultant based on Appointment Letter No. 091.aCLDHMSVI2015 dated June 25, 2015.
Public Accountant :
KAP Tanudiredja, Wibisana, Rintis Rekan PricewaterhouseCoopers global network firms
Plaza 89 Jl. H.R. Rasuna Said Kav. X-7 No. 6
Jakarta 12940 Indonesia
Professional Standards:
No. STTD : 60BLSTTD-AP2009
Date STTD : March 12, 2009
Membership Association number
: No. Reg. IICPA 1361 valid until December 31, 2015 by the Public Accounting Practice License No.
AP.0232 Working Guidelines
: Indonesian Financial Accounting Standards and Generally Accepted Accounting Standards
Main Tasks: Carry out audits in accordance with Generally Accepted Accounting Standards
established by the Indonesian Institute of Certified Public Accountants IICPA. Those standards require public accountants to plan and perform the audit in order to obtain
reasonable assurance of public accountants that the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting
the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well
393 PT Hanjaya Mandala Sampoerna Tbk
as evaluating the overall financial statement presentation. Appointment Letter:
The Company appointed Public Accountant based Appointment Letter No. EL2015042901NSRSLTROS dated April 29, 2015.
Notary :
Notary Office Aryanti Artisari, S.H., M.Kn. Menara Sudirman, Lt. 18
Jalan Jend. Sudirman Kav. 60 Jakarta 12190
– Indonesia Professional Standards:
No. STTD : 11STTD-NPM1996
Tanggal STTD : March 20,1996
Asosiasi : Indonesian Notary Association INI,
No.561BLSTTD-N2012 Main Tasks:
Compose the deeds of the agreement and the Minutes of the Extraordinary General Meeting of Shareholders in connection with this Limited Public Offering in accordance with
the Shares in connection with this Limited Public Offering in accordance with Notary Regulation and Notary Code of Ethics.
Appointment Letter: The Company appointed Notary based on Appointment Letter No. 01VIII2015 dated
August 4, 2015.
Share Registrar BAE
: PT Sirca Datapro Perdana
Wisma Sirca Jl. Johar, No. 18, Menteng
Jakarta 10340
Professional Standards: License No: 92KMK.0101990 dated Januari 29, 1990.
Main Tasks: Duties and responsibilities of the Share Registrar in the Limited Public Offering is, in
accordance with the applicable Capital Market Regulations, among others, determine the Shareholders List DPS, which shall be entitled, distribute the Rights Certificate or pre-
emptive rights in electronic form into collective custody at PT Kustodian sentral Efek Indonesia KSEI , receives a request to exercise the Rights, and carry out the
reconciliation of funds for the payment of such request with the bank appointed by the Company, carry out allotment process for ordering the purchase of additional shares, carry
out the process of issuing and distributing shares in the form of paper or in electronic form into collective custody at KSEI as well as carrying out the process of distribution of
Allotment Confirmation Form and make a list of share subcription refunds.
Appointment Letter: The Company appointed Share Registrar based on Appointment Letter No.
015PHSDPVIII2015 dated August 7, 2015.
The Institutions and Capital Market Supporting Professionals involved in this Limited Public Offering claims no affiliation with the Company as the definition of affiliation to the Capital Market Law.
CAPITAL MARKET SUPPORTING PROFESSIONALS HAS FULFILLED ITS CONDITIONS BASED ON GOVERNMENT REGULATION NUMBER 11 YEAR 2011 REGARDING LEVY BY OTORITAS JASA KEUANGAN
XVI. ARTICLE OF ASSOCIATION