Pt Hanjaya Mandala Sampoerna Tbk · IDX:HMSP
Pt Hanjaya Mandala Sampoerna Tbk — Shareholder Meeting (May 2025)
19 slides from Pt Hanjaya Mandala Sampoerna Tbk's shareholder meeting presentation, May 27, 2025
Slide 1: Annual General Meeting of Shareholders
Annual General Meeting of Shareholders Rapat Umum Pemegang Saham Tahunan Jakarta, 27 May 2025
Slide 2: Forward-Looking and Cautionary Statements
Forward-Looking and Cautionary Statements • This presentation has been prepared by the management of PT Hanjaya Mandala Sampoerna Tbk. (“HMS”) solely for use in connection with the presentation to public during the Annual General Meeting of Shareholders and does not constitute or form part of an off
Slide 3: Composition of the Board of Commissioners and the Board of Directors
COMPOSITION OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS KOMPOSISI DEWAN KOMISARIS DAN DIREKSI BOARD OF COMMISSIONERS BOARD OF DIRECTORS DEWAN KOMISARIS DIREKSI President Commissioner John Gledhill President Director The Ivan Cahyadi1) Presiden Direktur Presiden Komisaris Vice President
Slide 4: Continue to Deliver Shareholder Returns Through Dividends
CONTINUE TO DELIVER SHAREHOLDER RETURNS THROUGH DIVIDENDS T E R U S M E M B E R I K A N P E N G E M B A L I A N PA D A P E M E G A N G S A H A M M E L A LU I D I V I D E N • Over 111 years of presence in Indonesia, with a sizeable footprint across the value chain and continuous investments both Inve
Slide 5: A Sizeable Footprint Across the Value-Chain Through Continuous Investment in Indonesia
A S I Z EA B L E F O OT P R I N T AC R O S S T H E VA LU E - C H A I N T H R O U G H CO N T I N U O U S I N V E S T M E N T I N I N D O N E S I A J E J A K O P E R A S I O N A L YA N G S I G N I F I K A N D I S E L U R U H R A N TA I N I L A I M E L A L U I I N V E S TA S I B E R K E L A N J U TA N
Slide 6: We Are Recognized Through Awards and Certifications
W E A R E R E C O G N I Z E D T H R O U G H A WA R D S A N D C E R T I F I C AT I O N S KAMI DIAKUI MELALUI PENGHARGAAN DAN SERTIFIKASI Corporate Performance People and Culture Environment MSME Empowerment Kinerja Perusahaan Karyawan dan budaya Lingkungan Pemberdayaan UMKM 6
Slide 7: Creating Sustainable Value for All Stakeholders
C R E AT I N G S U S TA I N A B L E VA L U E F O R A L L S TA K E H O L D E R S M E N C I P TA K A N N I L A I B E R K E L A N J U TA N B A G I S E M U A P E M A N G K U K E P E N T I N G A N 7
Slide 8: Fostering Entrepreneurship and Small Business Development
FOSTERING ENTREPRENEURSHIP AND SMALL BUSINESS DEVELOPMENT MENDORONG KEWIRAUSAHAAN DAN PENGEMBANGAN USAHA KECIL Two flagship programs have supported | Dua program unggulan telah mendukung nearly | hampir 350,000 Micro, Small and Medium Enterprises (MSMEs) | Usaha Mikro, Kecil, Menengah (UMKM) Penerim
Slide 9: Key Performance Matrix 2024
K E Y P E R F O R M A N C E M AT R I X 2 0 2 4 K I N E R J A U TA M A 2 0 2 4 VOLUME SHARE OF MARKET SMOKE-FREE PRODUCTS VOLUME PA N G S A PA S A R PRODUK BEBAS ASAP Volume HTU1) UJC2) Share of Market HTU1) Volume Pangsa Pasar UJC2) 80.8 27.4% 1.2 5.3% Billion Units | Milyar Unit Billion Units Milya
Slide 10: External Environment and Market Dynamics
EXTERNAL ENVIRONMENT AND MARKET DYNAMICS FA K T O R E K S T E R N A L D A N D I N A M I K A PA S A R Indonesia’s economy growth at 5% was overshadowed by weakening purchasing power, which directly impacted the tobacco industry. Adding to the industry’s challenges are: (1) double-digit excise tax inc
Slide 11: Key Strategy to Drive Growth
K E Y S T R AT E G Y T O D R I V E G R O W T H S T R AT E G I U TA M A U N T U K M E N D U K U N G P E R T U M B U H A N Capitalizing on the fundamental strength of Sampoerna’s brand portfolio and the long-term potential of our business to navigate the evolving industry landscape, our strategy cente
Slide 12: 2024: A Landmark Year for Smoke-Free Product
2024:A LANDMARK YEAR FOR SMOKE-FREE PRODUCT TA H U N B E R S E J A R A H B A G I P R O D U K B E B A S A S A P We expanded commercialization to targeted areas to 20 cities, building on the foundation established with the IQOS Club platform in 2019. With continuous innovation, we are growing our port
Slide 13: 2024: A Landmark Year for Smoke-Free Product
2024:A LANDMARK YEAR FOR SMOKE-FREE PRODUCT TA H U N B E R S E J A R A H B A G I P R O D U K B E B A S A S A P IQOS continued its strong underlying momentum, with excellent growth, surpassing 200,000 legal-age users, doubling total heated tobacco unit sales from previous year to 1.2 billion, and wit
Slide 14: Investment in Smoke-Free Products Facilities
I N V E S T M E N T I N S M O K E - F R E E P R O D U C T S FA C I L I T I E S I N V E S TA S I PA D A FA S I L I TA S P R O D U K B E B A S A S A P INVESTMENT R&D CENTER SMOKE-FREE PRODUCTS EXPORT I N V E S TA S I P U S AT R & D EKSPOR PRODUK BEBAS ASAP Total investment in smoke-free products facil
Slide 15: Leadership in the Combustible Cigarettes
LEADERSHIP IN THE COMBUSTIBLE CIGARETTES K E P E M I M P I N A N PA D A PA S A R R O KO K KO N V E N S I O N A L Offering a wide brand portfolio to serves diverse adult smokers’ preferences across flavor and price segments, with each innovation leveraging the strong equity of Sampoerna’s brands. In
Slide 16: Focus on Economic Resilience and Job Creation
F O C U S O N E C O N O M I C R E S I L I E N C E A N D J O B C R E AT I O N F O K U S PA D A K E TA H A N A N E KO N O M I S E R TA P E N C I P TA A N L A PA N G A N K E R J A The Company opened 7 new SKT facilities, including 2 owned in Blitar (East Java) and Tegal (Central Java) with the remainde
Slide 17: Sampoerna Business Performance
SAMPOERNA BUSINESS PERFORMANCE KINERJA BISNIS SAMPOERNA Sampoerna maintained leadership position in the Indonesian tobacco industry with a 27.4% in 2024. While combustible cigarettes business faced pressure from the downtrading phenomenon, the smoke-free products business achieved remarkable success
Slide 18: We Have Continued to Deliver Shareholder Returns Through Dividends
W E H AV E CO N T I N U E D TO D E L I V E R S H A R E H O L D E R R E T U R N S T H R O U G H D I V I D E N D S K A M I T E R U S M E M B E R I K A N P E N G E M B A L I A N PA D A P E M E G A N G S A H A M M E L A LU I D I V I D E N 18
Slide 19: Annual General Meeting of Shareholders
Annual General Meeting of Shareholders Rapat Umum Pemegang Saham Tahunan Jakarta, 27 May 2025
PT Hanjaya Mandala Sampoerna — Shareholder Meeting (May 2025) on 6ix