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20250819_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933586_lamp1.pdf
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 055/Dir-SAM/I/VIII/2025 Surabaya, 19 Agustus 2025 Kepada Yth./To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl.Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Bapak/Ibu Kepala Eksekutif Pengawasan Pasar Modal Keuangan Derivatif & Bursa Karbon PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Bapak/Ibu Direksi Perihal : Pemberitahuan Perubahan Susunan Komite Nominasi dan Remunerasi PT Saraswanti Anugerah Makmur Tbk Re: Notification of Changes in the Composition of the Nomination and Remuneration Committee of PT Saraswanti Anugerah Makmur Tbk Dengan hormat, Sehubungan dengan adanya Perubahan Susunan Dewan Komisaris PT Saraswanti Anugerah Makmur Tbk terkait perubahan Komisaris Independen, yang diputuskan pada Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada tanggal 14 Agustus 2025, sehingga perlu dilakukannya perubahan susunan anggota Komite Nominasi dan Remunerasi Perseroan. In connection with the changes in the composition of the Board of Commissioners of PT Saraswanti Anugerah Makmur Tbk related to the change of the Independent Commissioner, which was decided at the Extraordinary General Meeting of Shareholders (“EGMS”) on August 14, 2025, therefore it is necessary to change the composition of the members of the Nomination and Remuneration Committee of the Company. Adapun perubahan susunan anggota Komite Nominasi dan Remunerasi Perseroan adalah sebagai berikut: The changes in the composition of the Company's Nomination and Remuneration Committee are as Jollows: 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: sam @saraswanti.com, WEBSITE: www.saraswantifertilizer.com Jabatan/ Sebelum Perubahan/ Sesudah Perubahan/ Position Previous Current | Ketua/ mi TA & aa Ir. Dominiko Eristanto Haloho Djoni S. Soetojo Chairman Anggota/ IRJEN POL (Purn) Dr. Tabana 0. 2. , Member Bangun, S.H., M.Si. Ir. Dominiko Bristanig Haloho Anggota/ Da Laga Member Elly Widjajanti ' Ka Elly Widjajanti
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, -Saraswanti Anugerah Makmur Tbk TO on Ir. Yahya Taufik Direktur Utama President 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.saraswantiferilizer.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
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Eksekutif Pengawasan Pasar Modal Keuangan Derivatif
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org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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org
Indonesia Stock Exchange
p.1
unresolved
person
Ir. Dominiko Eristanto Haloho Djoni S. Soetojo
p.1 ×3
unresolved
person
IRJEN POL (Purn) Dr. Tabana
p.1
unresolved
person
Bangun
p.1
unresolved
person
Ir. Dominiko Bristanig Haloho
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Saraswanti Anugerah Makmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Komite Nominasi dan Remunerasi PT'}