20260122_SAMF_Tanggapan atas Permintaan Penjelasan Bursa_32021506_lamp1.pdf

PT Saraswanti Anugerah Makmur Tbk
FERTILIZER SPECIALIST SARASWANTI

point 1I1.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-
00015/BE1/01-2021

Is the Company aware of any information or material facts that may affect the value of
the Company's securities or investors' investment decisions as stipulated in Regulation
Number I-E: Obligation to Submit Information provisions point 111.2. 1. and IV.2.1.
Attachmenit to the Decree of the Board of Directors of PT Bursa Efek Indonesia Kep-
00015/BE1/01-2021

Jawaban/Answer:

Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat
mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana
diatur dalam Peraturan Bursa Efek tersebut di atas.

The Company is not aware of any information or material facts that may affect the
value of the Company's securities or investors' investment decisions as stipulated in the
Stock Exchange Regulation above.

3. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga
efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada
publik
Other important information/facts/evenis that are material and may affect the price of
he Company's securities and the viabilitv of the Company that has not been disclosed
Io the public.

Jawaban/Answer:

Perseroan tidak memiliki informasi/fakta/kejadian penting lainnya yang material dan
dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang
belum diungkapkan kepada publik.

The Company does not have any other important information/facts/events that are
material and may affect the price of the Company's securities and the viability of the
Company that has not been disclosed to the public.

4. Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu
sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 1 1/POJK.04/2017
Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan
Terbuka.

Is the Company aware of the activities of certain shareholders as stipulated in the
Financial Services Authority Regulation Number 1I/POJK.04/2017 concerning
Ownership Reports or Any Changes in Share Ownership of Public Companies?

Jawaban/Answer:
Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu
sebagaimana diatur dalam POJK tersebut di atas.

The Company is not aware any activities of certain shareholders as stipulated in the

above POJK.

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: -“-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswantifetilizer.com

PT Saraswanti Anugerah Makmur Tbk
FERTILIZER SPECIALIST SARASWANTI

5. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu
dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham
Perseroan di Bursa (paling tidak dalam 3 bulan mendatang)?

Does the Company have plans to take corporate actions in the near future, including
corporate plans that will affect the listing of the Company's shares on the Exchange (at
least in the next 3 months)?

Jawaban/Answer:

Perseroan belum memiliki rencana untuk melakukan tindakan korporasi dalam waktu
dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham
Perseroan di Bursa.

The Company has no plans to take any corporate actions in the near future, including
corporate plans that will affect the listing of the Company's shares on the Stock
Exchange.

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
We hereby convey this information. Thank you for your attention.

Hormat kami,
PT Saraswanti h Makmur, Tbk
pe Ra

Pa ar Oa

nota Manny PN
Theresia Yusufiani Rahayu &

Direktur
Director

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: --6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswantifertlizer.com