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20230711_SMII_Perubahan Pengurus_31340336_lamp2.pdf
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Nomor/Number: S-576/SMI/DU/0723 10 Juli 2023/July, 10th 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 Perubahan Susunan Anggota Direksi
PT Sarana Multi Infrastruktur (Persero) (“PT SMI”) / Report on Material Facts or
Information on Change of Composition of the Board of Directors’ Members of
PT Sarana Multi Infrastruktur (Persero)
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:
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 10 Juli 2023 / July, 10th 2023
2. Jenis Informasi Atau fakta
Perubahan Susunan Anggota Direksi PT SMI / Change of
Material / Type of Material
Composition of the Board of Directors’ Members of PT SMI.
Information or Facts
3. Uraian Informasi atau Fakta Bersama ini kami sampaikan bahwa berdasarkan Keputusan
Material / Detail of Material Menteri Keuangan selaku Pemegang Saham Nomor: Keputusan
Information or Facts Menteri Keuangan Nomor: 480/KMK.06/2018 tanggal 9 Juli
2018 (“KMK 480/2018”), masa jabatan salah seorang Anggota
Direksi PT SMI yaitu Sdr. Faaris Pranawa sebagai Direktur
Pembiayaan Publik & Pengembangan Proyek (“Direktur PPPP”)
telah berakhir pada tanggal 8 Juli 2023, dan sehubungan dengan
hal tersebut, saat ini Pemegang Saham PT SMI belum
menetapkan Anggota Direksi yang baru.
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Sehingga, susunan Direksi PT SMI saat ini menjadi sebagai
berikut:
Jabatan Nama
Edwin Syahruzad Direktur Utama
Darwin Trisna Djajawinata Direktur
Sylvi Juniarty Gani Direktur
Pradana Murti Direktur
Herewith we informed that according to the Decree of Minister
of Finance as the Shareholder of PT SMI, Number:
480/KMK.06/2018 tanggal 9 Juli 2018 (“KMK 480/2018”), the
of terms of office of one of Board of Directors’ member namely
Mr. Faaris Pranawa, as Director of Public Financing & Project
Development has ended on July, 8th 2023 and in line with that
matters, our Shareholders has not appointed the new member of
the Board of Directors.
Accordingly the composition of the Board of Directors of PT SMI
becomes as follows:
Name Title
Edwin Syahruzad President 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. -
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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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