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20230713_SMII_Laporan Informasi dan Fakta Material_31341561_lamp1.pdf
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Nomor/Number: S-597/SMI/DU/0723 12 Juli 2023/July, 12th 2023
Lampiran/ :-
Attachment
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 : Laporan Informasi atau Fakta Material yakni Penunjukan Pelaksana Tugas
Anggota Direksi PT Sarana Multi Infrastruktur (Persero) (“PT SMI”) / Report on
Material Facts or Information on Appointment of Acting Member the Board of Directors
of PT Sarana Multi Infrastruktur (Persero)
Melanjutkan Surat kami Nomor: S-576/SMI/DU/0723 tanggal 10 Juli 2023 perihal Laporan Informasi
atau Fakta Material yakni Perubahan Susunan Anggota Direksi PT Sarana Multi Infrastruktur (Persero)
(“PT SMI”) dan dalam rangka memenuhi ketentuan Peraturan Bursa Nomor I-E butir IV.2.1.1. sebagai
lampiran dari Keputusan Direksi Bursa Nomor: Kep-00066/BEI/09-2022 tentang Perubahan Peraturan
Nomor I-E Tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan:
Continuing our Letter Number S-576/SMI/DU/0723 dated July, 10th 2023 on Change of Composition of
the Board of Directors’ Members of PT SMI and in the framework to comply the IDX Regulation Number
I-E point IV.2.1.1. as the attachment of the Decree of IDX Board of Directors Number: Kep-
00066/BEI/09-2022 on Amendment of Regulation Number I-E on Obligation of Information Submission,
herewith we enclosed:
Nama Emiten/Bond Issuer’s Name : PT Sarana Multi Infrastruktur (Persero) (“PT SMI”)
Bidang Usaha/Business Type : Pembiayaan Infrastruktur
Telepon/Phone : +62 21-8082 5288
Faksimili/Fax : +62 21-8082 5258
Alamat Surat Elektronik/Email : corporatesecretary@ptsmi.co.id
1. Tanggal Kejadian/Date 11 Juli 2023 / July, 11th 2023
2. Jenis Informasi Atau fakta Penunjukan Pelaksana Tugas Anggota Direksi PT SMI /
Material / Type of Material Appointment of Acting Members of the Board of Directors of
Information or Facts PT SMI.
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3. Uraian Informasi atau Fakta Berdasarkan ketentuan Anggaran Dasar PT SMI Pasal 10 ayat 28
Material / Detail of Material huruf b dan keputusan Dewan Komisaris
Information or Facts No. KS-01/SMI/DK/0723 tanggal 10 Juli 2023, Dewan
Komisaris PT SMI melalui Surat Dewan Komisaris Nomor:
S-36/SMI/DK/0723 tanggal 10 Juli 2023 tentang Penunjukan
Pelaksana Tugas Direktur Pembiayaan Publik & Pengembangan
Proyek (“Direktur PPPP”) PT Sarana Multi Infrastruktur
(Persero), yang mana surat dimaksud kami terima pada tanggal
11 Juli 2023, menunjuk Bapak Edwin Syahruzad, Direktur Utama
PT SMI, untuk sementara menjalankan tugas sebagai Pelaksana
Tugas (“Plt.”) Direktur PPPP PT SMI.
Adapun penunjukan Plt. Direktur PPPP dimaksud berlaku sampai
dengan adanya pengangkatan Direktur PPPP definitif oleh RUPS
sesuai dengan Anggaran Dasar dan/atau penetapan penilaian
kemampuan dan kepatutan oleh Otoritas Jasa Keuangan efektif
terpenuhi.
Sehingga, susunan Anggota Direksi PT SMI saat ini menjadi
sebagai berikut:
Jabatan Nama
Edwin Syahruzad Direktur Utama dan
Plt. Direktur
Darwin Trisna Djajawinata Direktur
Sylvi Juniarty Gani Direktur
Pradana Murti Direktur
According to the Article of Association Article 10 Par. 28 letter b
and Decree of Board of Commissioners No. KS-01/SMI/DK/0723
dated 10 July 2023, the Board of Commissioners of PT SMI
through letter No. S-36/SMI/DU/0723 dated 10 July 2023 on
Appointment of Director of Public Financing & Project
Development (“Director of PPPP”) PT SMI, which we reveived
on 11 July 2023, the Board of Commissioners appointed Mr.
Edwin Syahruzad, President Director of PT SMI, to temporary
conduct task as Acting Director of PPPP.
The appointment of Acting Director of PPPP shall be valid until
appointment of definitive Director of PPPP by GMS according to
Article of Association and/or stipulation of fit and proper test
from Financial Services Agency.
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Accordingly the composition of the Board of Directors of PT SMI
becomes as follows:
Name Title
Edwin Syahruzad President Director and
Acting Director
Darwin Trisna Director
Djajawinata
Sylvi Juniarty Gani Director
Pradana Murti Director
4. Dampak kejadian, informasi Tidak terdapat dampak material terhadap kondisi keuangan, atau
atau fakta material tersebut kelangsungan usaha PT SMI terkait Informasi atau Fakta
terhadap kegiatan operasional, Material.
hukum, kondisi keuangan, atau There is no material impact to the operational activity, law,
kelangsungan usaha Emiten financial condition, or business continuity related to the material
atau Perusahaan Publik / Impact information of fact.
of the material information or
fact against the operational
activity, law, financial
condition, or business
continuity.
5. Keterangan lain-lain / Others. -
Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih.
Thank you for your attention and cooperation.
PT SARANA MULTI INFRASTRUKTUR (PERSERO)
Edwin Syahruzad
Direktur Utama/
President Director
Keterangan : Dokumen ini ditandatangani secara elektronik./
Notes: This document is electronically signed.
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