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20240118_SMII_Perubahan Pengurus_31570152_lamp2.pdf
Board change Needs review SMIISource file signed link, expires in 15 minutes
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Nomor/Number : S-1358/SMI/DU/1223 28 Desember 2023 / December, 28th 2023
Lamp./Attach. : 1 (satu/one)
Kepada Yth./To:
Direktur Penilaian Perusahaan
Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Menara I
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
Perihal/Re : Penyampaian Salinan Akta Notaris Pernyataan Keputusan Pemegang Saham
Mengenai Perubahan Susunan Dewan Komisaris PT Sarana Multi Infrastruktur
(Persero) (“PT SMI”) / Submission of Copy of Notary Deed on Decree of General
Meeting of Shareholders on Changes of the Composition of the Board of Commissioners
of PT Sarana Multi Infrastruktur (Persero)
Dengan hormat/Dear Sir,
Melanjutkan Surat dari PT SMI Nomor S-1334/SMI/DU/1223 tanggal 20 Desember 2023 tentang
Laporan Informasi atau Fakta Material yakni Hasil Penilaian Kemampuan dan Kepatutan Komisaris
Utama merangkap Komisaris Independen PT Sarana Multi Infrastruktur (Persero) (“PT SMI”) dan dalam
rangka pemenuhan ketentuan serta merujuk pada Keputusan Direksi Bursa Nomor: Kep-00066/BEI/09-
2022 perihal Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi, bersama ini
kami sampaikan:
Fotokopi Salinan Akta Notaris Nomor 69 Tanggal 27 Desember 2023 tentang Penyampaian Salinan
Akta Notaris Pernyataan Keputusan Pemegang Saham Mengenai Perubahan Susunan Dewan
Komisaris PT Sarana Multi Infrastruktur (Persero) yang dibuat di hadapan Ashoya Ratam, S.H.,
M.Kn., Notaris di Jakarta dan Surat Menteri Hukum dan Hak Asasi Manusia Nomor: AHU-
AH.01.09-0200602 tanggal 27 Desember 2023 tentang Penerimaan Pemberitahuan Perubahan Data
Perseroan PT Perusahaan Perseroan (Persero) PT Sarana Multi Infrastruktur.
Following to our letter Number S-1334/SMI/DU/1223 dated December, 20th 2023 on Report on Material
Facts or Information on Fit and Proper Test Result of the President Commissioner and Independent
Commissioner of PT Sarana Multi Infrastruktur (Persero)(“PT SMI”) and refers to IDX Directors
Decree Number Kep-00066/BEI/09-2022 regarding Amendment of Regulation Number I-E on Obligation
of Information Submission, herewith below:
Copy of Notary Deed Number 69 dated December 27th, 2023 on Minutes of General Meeting of
Shareholders on Notary Deed on Decree of General Meeting of Shareholders on Changes of the
Composition of the Board of Commissioners of PT Sarana Multi Infrastruktur (Persero) made before
Ashoya Ratam, SH, MKn, Notary in Jakarta and Letter of Minister of law and Human Rights
Number AH.01.09-0200602 dated December 27th, 2023 on Acceptance of Notification on the
Changes of the Company’s Data of PT Sarana Multi Infrastruktur.
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Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih.
Thank you for your kind attention and cooperation.
PT SARANA MULTI INFRASTRUKTUR (PERSERO)
Edwin Syahruzad
Direktur Utama/President Director
Keterangan/Remarks : Dokumen ini ditandatangani secara elektronik / This document is electronically
signed.
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT SMI
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PT SMI Nomor S-
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Ashoya Ratam
· Notaris
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Menteri Hukum dan Hak Asasi Manusia
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PT Perusahaan Perseroan (Persero)
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PT Sarana Multi Infrastruktur. Following
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no e-reporting cover - issuer taken from the announcement
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