Pt Hanjaya Mandala Sampoerna Tbk · IDX:HMSP
Pt Hanjaya Mandala Sampoerna Tbk — Shareholder Meeting (June 2023)
21 slides from Pt Hanjaya Mandala Sampoerna Tbk's shareholder meeting presentation, Jun 9, 2023
Slide 1: Annual General Meeting of Shareholders
Annual General Meeting of Shareholders Rapat Umum Pemegang Saham Tahunan Jakarta, 9 June 2023
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 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS R A PAT U M U M P E M E G A N G S A H A M L U A R B I A S A Jakarta, 14 April 2023 Board of Commissioners Board of Directors Dewan Komisaris Direks
Slide 4: Key Highlights
Key Highlights Ikhtisar Utama • Around 110 years of presence in Indonesia, with a sizeable footprint across the value chain and continuous investments both for domestic and export purposes Kurang lebih 110 tahun beroperasi di Indonesia dengan jejak operasional yang besar di seluruh rantai nilai sert
Slide 5: Sampoerna: sizeable footprint across the value chain and continuous investments in Indonesia
Sampoerna: sizeable footprint across the value chain and continuous investments in Indonesia for creation of long-term value in the broader ecosystem Sampoerna: memiliki jejak operasional yang besar di seluruh rantai nilai dan terus melakukan investasi berkelanjutan di Indonesia Micro, Small and Med
Slide 6: Awards and recognitions
Sampoerna’s business performance and practices have been acknowledged through numerous awards and recognitions Praktik dan kinerja bisnis Sampoerna diakui melalui berbagai penghargaan dan pengakuan Global Equal-Salary Certification Innovation Award 2022 This validates that the company pays men and w
Slide 7: Health and safety of employees, partners and communities
We always prioritize and do our utmost for the health and safety of our employees, partners, and the communities in which we operate Kami selalu memprioritaskan dan melakukan yang terbaik untuk kesehatan dan keselamatan karyawan, mitra, dan komunitas tempat kami beroperasi • Acceleration of Covid-19
Slide 8: Sustainability Framework
Sustainability Framework | Kerangka Keberlanjutan Environmental | Lingkungan Social | Sosial Governance | Tata Kelola Zero waste to landfills (2024) and carbon neutrality in Committed to socio economic well-being of our Upholding business excellence and integrity across our all production facilities
Slide 9: Business highlights 2022
Business highlights 2022 Ikhtisar bisnis 2022 • Cigarette industry has been facing challenging dynamics mainly due to the excise tax increases well above the inflation rate, widening excise tax gap between volume tiers and the weakening purchasing power of adult smokers due to the pandemic; these dy
Slide 10: Challenging industry dynamics: excise tax increase, widening tax gap and downtrading
Challenging industry dynamics: excise tax increase well above inflation, widening excise tax gap between V1 & BV1 and downtrading Tantangan dinamika industri: kenaikan pajak cukai jauh diatas tingkat inflasi, melebarnya kesenjangan tarif pajak cukai antara Golongan 1 dan di bawah Golongan 1 serta do
Slide 11: Robust topline performance in a challenging environment
Robust topline performance in a challenging environment: solid volume growth, improved net revenues and stabilized share of market Kinerja topline yang kuat dalam lingkungan yang menantang: pertumbuhan volume yang solid, penjualan bersih yang berkembang dan pangsa pasar yang stabil Volume (billion s
Slide 12: Driven by the strength of our key brands
Driven by the strength of our key brands (premium machine-made and the hand-rolled) Didukung oleh kekuatan merek utama kami (merek premium sigaret buatan-mesin dan linting tangan) Volume in billion units | milyar batang +1.5% 38.2 +7.9% 37.7 24.4 +4.2% 22.6 2 12.2 11.8 2021 2022 2021 2022 2021 2022
Slide 13: Commitment to support employment
Commitment to support employment Komitmen untuk mendukung ketenagakerjaan • Our heritage brand Dji Sam Soe growth was fueled by the SKT portfolio, with Dji Sam Soe Super Premium variant leading the growth. This was the result of continuous investments as part of our commitment to protect the labor-
Slide 14: Physical & digital route to market ecosystem and MSME empowerment
Enabled by a physical & digital route to market ecosystem and MSME empowerment Didukung oleh ekosistem jangkauan pasar secara fisik dan digital serta pemberdayaan UMKM 109 locations | lokasi of zone branch offices, sales offices, and distribution centers Kantor cabang zona, kantor penjualan dan pusa
Slide 15: Key profitability metrics improved during the second half of 2022
Key profitability metrics improved during the second half of 2022, yet decreased on a yearly basis and still below pre-pandemic levels Indikator profitabilitas utama meningkat selama semester kedua tahun 2022, namun dalam satu tahun mengalami penurunan dan masih lebih rendah dibandingkan tingkat pra
Slide 16: Improved key profitability metrics in Q1 2023
Improved key profitability metrics in Q1 2023 Indikator profitabilitas utama di kuartal I 2023 meningkat Sampoerna Key Financials Variance vs. Indikator Keuangan Utama Sampoerna Prior Year In IDR trillion, unless otherwise stated Q1 2023 Perubahan vs. Dalam Rp triliun kecuali dicantumkan lainnya Tah
Slide 17: Continued shareholder returns through dividends
We have continued to deliver shareholder returns through dividends Kami terus memberikan pengembalian pada pemegang saham melalui dividen Dividend Payout Ratio 98.5% 100.7% 101.6% 98.7% 103.2% Persentase Dividen 13.6 13.9 12.5 8.5 7.4 Dividends | Dividen (IDR Trillion) | (Rp Triliun) 2018 2019 2020
Slide 18: Smoke-free Products manufacturing facility in Karawang started operations
Smoke-free Products (SFP) manufacturing facility in Karawang started operations in Q4’2022, with investment realization valued at >USD186 million Mulai beroperasinya fasilitas manufaktur produk bebas asap di Karawang pada Q4’2022, dengan nilai investasi lebih dari USD186 juta In November 2021, the C
Slide 19: IQOS Club: 265 retail touch points in 10 cities
The year 2022 marked the continued development of the IQOS Club, representing a core pillar of Sampoerna’s commitment to offer scientifically substantiated, smoke-free products to adult smokers who would otherwise continue to smoke. Tahun 2022 menandai kelanjutan pengembangan IQOS Club, yang merupak
Slide 20: Annual General Meeting of Shareholders
Annual General Meeting of Shareholders Rapat Umum Pemegang Saham Tahunan Jakarta, 9 June 2023
Slide 21: Glossary of Key Terms and Definitions
Glossary of Key Terms and Definitions • Numerical notations in all tables, graphics, and infographics in this presentation are in English • Trademarks are italicized • Comparisons are made to the same prior-year period unless otherwise stated • “SKM HT” is Machine-Made Kretek High Tar • “SKM LT” is
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