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20230727_SAMF_Laporan Informasi dan Fakta Material_31354748_lamp1.pdf
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECLA.LIS:T SARASWANTI No : 051/Dir-SAM/I/VII/2023 Surabaya, 27 Juli 2023 Kepada Yth. PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/ : Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan Subjects sesuai POJK No. 14/POJK.04/2022 Facts Report or Material Information of Amendment of the Article of Association Of the Company related to POJK No. 14/POJK.04/2022 Dengan ini kami untuk dan atas nama PT Saraswanti Anugerah Makmur Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: PT Saraswanti Anugerah Makmur Tbk hereby announce the Facts Report or Material Information as follows: Nama Emiten atau Perusahaan Publik Name of Issuer or Public Company PT Saraswanti Anugerah Makmur Tbk Bidang Usaha Produksi, Pemasaran dan Perdagangan Pupuk Business Activities Fertilizer Production, Marketing and Trading “ai (031) 82516888 Heal (031) 82516555 Alamat Surat Elektronik . Tndll Adibess corsec@saraswanti.com Tanggal Kejadian 127 Juli 2023 Date of Event July 27", 2023 Jenis Informasi atau Fakta Material Pemberitahuan Perubahan Anggaran Dasar Type af Facts Report or Material Information Perseroan sesuai POJK No. 14/POJK.04/2022 Amendment of the Article of Association of the Company related to POJK No. 14/POJK.04/2022 Uraian Informasi atau Fakta Material Sehubungan dengan pelaksanaan Rapat Umum Description of Facts Report or Material | Pemegang Saham Tahunan (RUPST) PT Information Saraswanti Anugerah Makmur Tbk tanggal 29 Mei 2023, yang telah menyetujui Perubahan Anggaran Dasar untuk dapat disesuaikan dengan Peraturan L Otoritas Jasa Keuangan (“POJK”) No. A MEMBER OF SARASWANTI GROUP HEAD OFFICE: AMG Tower, 20” Floor, JI. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: --6231-825168BB, FAX: 4-6231-82516555. E-MAIL: saraswantifertizar@soraswanti.com, WEBSITE: waw.saroswantiferilizer.com
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PT Saraswanti Anugerah Makmur Tbk
FERTILIZER SPECIALIST SARASWANTI
14/POJK.04/2022 tentang Penyampaian Laporan
Keuangan Berkala Emiten atau Perusahaan Publik,
dengan ini Perseroan menginfokan bahwa
Perseroan melakukan penyesuaian Anggaran Dasar
Perseroan pada Pasal 17 ayat 5.
Perubahan Anggaran Dasar tersebut dimuat dalam
akta yang dibuat oleh Sitaresmi Puspadewi
Subianto S.H., M.Kn, Notaris di Surabaya,
tertanggal 24 Juli 2023 Nomor 44 dan telah
mendapat surat Penerimaan Pemberitahuan
Perubahan Anggaran Dasar dari Kementerian
Hukum dan Hak Asasi Manusia Republik
Indonesia tertanggal 27 Juli 2023 No. AHU-
AH.01.03-0097282
In connection with the Annual General Meeting of
Shareholders (AGMS) of PT Saraswanti Anugerah
Makmur Tbk dated May 29, 2023, which approved
the Amendment to the Articles of Association to be
adjusted to the Financial Services Authority
Regulation ("POJK") No. 14/POJK.04/2022
concerning Submission of Periodic Financial
Statemenis of Issuers or Public Companies, the
Company hereby informs that the Company has
adjusted the Company's Articles of Association in
Article 17, paragraph 5.
The amendment to the Articles of Association is
contained in a deed by Sitaresmi Puspadewi
Subianto S.H., M.Kn, Notary in Surabaya, dated
July 24", 2023 No. 44 and has received a letter of
Acceptance of Notification of Amendment to the
Articles of Association from the Ministry of Law
and Human Rights of the Republic of Indonesia
dated July 27”, 2023 No. AHU-AH.01.03-0097282.
Dampak kejadian, informasi, atau fakta material
tersebut terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik
Impact of event, material information or facts
towards Issuers or Public Company's
operational activities, legal, financial condition,
or going concern
A MEMBER OF SARASWANTI GROUP
HEAD OFFICE: AMG Tower, 20# Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia.
PHONE: --6231-82516888, FAX: 4-6231-82516555. E-MAIL: saraswantiferlizer @saroswonti.com, WEBSITE: www.saroswantifertilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you Jor your attention. Hormat kami, PT Saraswanti Anugerah Makmur, Tbk ad Anugerah Makmpr 8 »: DONESIA Direktur, Sekretaris Perusahaan Director, Corporate Secretary A MEMBER OF SARASWANTI GROUP HEAD OFFICE: AMG Tower, 20” Floor, JI. Dukuh Menanggal 1- A, Goyungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: --6231-825168B8, FAX: -t-6231-82516555. E-MAIL: saraswantifertizerc@saraswanti.com, WEBSITE: wuw.saraswantiferilizer.com
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