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Nomor Surat 221/SMMA/XI/2025
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Sinar Mas Multiartha Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Burhanuddin Abdullah 16 Mei 2024 Burhanuddin Abdullah X
UTAMA
WAKIL
Eric Buntoro DIREKTUR 18 November 2025 Agus Leman Gunawan X
UTAMA
Agus Leman Gunawan DIREKTUR 16 Mei 2024 Ferita X
Felix DIREKTUR 16 Mei 2024 Felix X
Ir.Dumoly Freddy Ir.Dumoly Freddy
DIREKTUR 28 Oktober 2024 X
Pardede Pardede
Tjong Huei Wey DIREKTUR 19 Juni 2025 Tjong Huei Wey X
Lynn Ramli DIREKTUR 18 November 2025
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Fuganto Widjaja 16 Mei 2024 Fuganto Widjaja
UTAMA
Robinson Simbolon KOMISARIS 16 Mei 2024 Robinson Simbolon X
Ketut Sanjaya KOMISARIS 16 Mei 2024 Ketut Sanjaya X
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Page 2
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 19-11-2025 13:23
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 221/SMMA/XI/2025
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 0
Subject Infomation of Changes in Company's Board
PT Sinar Mas Multiartha Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Burhanuddin Abdullah 16 May 2024 Burhanuddin Abdullah X
DIRECTOR
VICE
Eric Buntoro 18 November 2025 Agus Leman Gunawan X
PRESIDENT
Agus Leman Gunawan DIRECTOR 16 May 2024 Ferita X
Felix DIRECTOR 16 May 2024 Felix X
Ir.Dumoly Freddy Ir.Dumoly Freddy
DIRECTOR 28 October 2024 X
Pardede Pardede
Tjong Huei Wey DIRECTOR 19 June 2025 Tjong Huei Wey X
Lynn Ramli DIRECTOR 18 November 2025
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Fuganto Widjaja 16 May 2024 Fuganto Widjaja
COMMISSIONER
Robinson Simbolon COMMISSIONER 16 May 2024 Robinson Simbolon X
Ketut Sanjaya COMMISSIONER 16 May 2024 Ketut Sanjaya X
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
Page 4
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Sender Name Felix
Function Corporate Secretary
Date and Time 19-11-2025 13:23
This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-11-19',
'changes': [{'change_type': 'IN',
'effective_date': '2025-11-18',
'name': 'Eric Buntoro',
'position_after': 'VICE_PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'WAKIL DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-16',
'name': 'Ferita',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2024-05-16',
'name': 'Agus Leman Gunawan',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-18',
'name': 'Lynn Ramli',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sinar Mas Multiartha Tbk',
'issuer_ticker': 'SMMA',
'letter_number': '221/SMMA/XI/2025',
'positions': [{'is_independent': True,
'name': 'Burhanuddin Abdullah',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Eric Buntoro',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2025-11-18'},
{'is_independent': True,
'name': 'Agus Leman Gunawan',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Felix',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Ir.Dumoly Freddy Pardede',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-10-28'},
{'is_independent': True,
'name': 'Tjong Huei Wey',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Lynn Ramli',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-11-18'},
{'is_independent': False,
'name': 'Fuganto Widjaja',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Robinson Simbolon',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Ketut Sanjaya',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-16'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}