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20250819_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933582_lamp1.pdf
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Extracted text 2
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 054/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 Audit PT Saraswanti Anugerah Makmur Tbk Re: Notification of Changes in the Composition of the Audit 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 Audit 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 decided at the Extraordinary General Meeting of Shareholders (“EGMS”) on August 14, 2025, Iherefore it is necessary to change the composition of the members of the Audit Committee of the Company Adapun perubahan susunan anggota Komite Audit Perseroan adalah sebagai berikut: The changes in the composition of the Company's Audit Committee are as follows: 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.saraswantifertilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Jabatan/ Sebelum Perubahan/ Sesudah Perubahan/ Position Previous Current Perma Ir. Dominiko Eristanto Haloho Djoni S. Soetojo dirman ran Sa Wahyu Purwandaka Wahyu Purwandaka Pentol Ade Irma Hidayah Ade Irma Hidayah Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, 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.saraswantifertilizer.com
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eksekutif Pengawasan Pasar Modal Keuangan Derivatif
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Ir. Dominiko Eristanto Haloho Djoni S. Soetojo
p.2 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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13 Sep 2026 14:57
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 Audit PT Saraswanti'}