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20231221_SMII_Laporan Informasi dan Fakta Material_31561766.pdf
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Nomor Surat S-1333/SMI/DU/1223.S-1334/SMI/DU/1223.
Nama Perusahaan PT Sarana Multi Infrastruktur (Persero)
Kode Emiten SMII
Lampiran 2
Laporan Informasi atau Fakta Material yakni Hasil Penilaian Kemampuan dan
Perihal
Kepatutan Komisaris Utama merangkap Komisaris PT Sarana Multi
Infrastruktur (Persero)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sarana Multi Infrastruktur (Persero)
Bidang Usaha Pembiayaan infrastruktur
Telepon +62 21 80825288
Faksimili +62 21 80825258
Alamat Surat Elektronik (email) corporatesecretary@ptsmi.co.id
Tanggal Kejadian 19 Desember 2023
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material yakni Hasil Penilaian
Kemampuan dan Kepatutan Komisaris Utama merangkap
Komisaris PT Sarana Multi Infrastruktur (Persero)
Uraian Informasi atau Fakta Material Merujuk pada Keputusan Dewan Komisioner OJK Nomor:
KEP-14/KDK.05/2023 tanggal 8 Desember 2023 tentang Hasil
Penilaian Kemampuan dan Kepatutan Sdr. Hadiyanto selaku
Komisaris Utama merangkap Komisaris Independen, yang
mana dokumen dimaksud baru kami terima pada tanggal 19
Desember
2023, bersama ini kami sampaikan bahwa OJK telah
menyetujui pengangkatan Sdr. Hadiyanto sebagai Komisaris
Utama merangkap Komisaris Independen PT SMI.
Pengangkatan Sdr. Hadiyanto sebagai Komisaris Utama
merangkap Komisaris Independen PT SMI telah dilakukan
oleh Menteri Keuangan melalui Keputusan Menteri Keuangan
selaku Pemegang Saham PT SMI Nomor: 147 Tahun 2023
tanggal 18 April 2023 sebagaimana disampaikan pada Surat
S-
349/SMI/DU/0523.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sarana Multi Infrastruktur (Persero)
Page 2
Ramona Harimurti
Sekretaris Perusahaan
PT Sarana Multi Infrastruktur (Persero)
Gedung Sahid Sudirman Center, lantai 48
Telepon : +62 21 80825288, Fax : +62 21 80825258, www.ptsmi.co.id
Nama Pengirim Ramona Harimurti
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 21-12-2023 21:34
Lampiran 1. S-1333 OJK PM Hasil Fit Proper Test Komut.pdf
2. S-1334 IDX Hasil Fit Proper Test Komut.pdf
Dokumen ini merupakan dokumen resmi PT Sarana Multi Infrastruktur (Persero) yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarana Multi Infrastruktur (Persero)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-1333/SMI/DU/1223.S-1334/SMI/DU/1223.
Issuer Name PT Sarana Multi Infrastruktur (Persero)
Issuer Code SMII
Attachment 2
Subject 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)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sarana Multi Infrastruktur (Persero)
Business Activities Pembiayaan infrastruktur
Telephone +62 21 80825288
Faximile +62 21 80825258
Email Address corporatesecretary@ptsmi.co.id
Date of Event 19 December 2023
Report on Material Facts or Information on Fit and Proper Test
Type of Material Information or Facts Result of the President Commissioner and Independent
Commissioner of PT Sarana Multi Infrastruktur (Persero)
Description of Material Information or Referring to the Decree of Commissioners Board of OJK
Facts Number: KEP-14/KDK.05/2023 dated December 8th, 2023 on
Fit and Proper Test Result of Mr. Hadiyanto as President
Commissioner and Independent Commissioner of PT SMI,
which the document has been received on December 19th,
2023, hereby
we inform that OJK has approved the appointment of Mr.
Hadiyanto as President Commissioner and Independent
Commissioner of PT SMI.
The appointmen of Mr. Hadiyanto as the President
Commissioner and Independent Commissioner of PT SMI has
been conducted by the Minister of Finance through Decree of
Minister of Finance as the Shareholder of PT SMI Number:
147 Year 2022 dated April 18th, 2023 as submitted through
Letter S-
349/SMI/DU/0523.
Impact of event, material information or N/A
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sarana Multi Infrastruktur (Persero)
Ramona Harimurti
Sekretaris Perusahaan
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PT Sarana Multi Infrastruktur (Persero)
Gedung Sahid Sudirman Center, lantai 48
Phone : +62 21 80825288, Fax : +62 21 80825258, www.ptsmi.co.id
Sender Name Ramona Harimurti
Function Sekretaris Perusahaan
Date and Time 21-12-2023 21:34
Attachment 1. S-1333 OJK PM Hasil Fit Proper Test Komut.pdf
2. S-1334 IDX Hasil Fit Proper Test Komut.pdf
This is an official document of PT Sarana Multi Infrastruktur (Persero) that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sarana Multi Infrastruktur (Persero) is fully
responsible for the information contained within this document.
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