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20250814_SAMF_Perubahan Pengurus_31933009_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.936
PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 052/Dir-SAM/I/VIII/2025 Surabaya, 14 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 : Laporan Perubahan Pengurus PT Saraswanti Anugerah Makmur Tbk (SAMF) Re : Management Changes Report of PT Saraswanti Anugerah Makmur Tbk (SAMF) Dengan hormat, Sesuai dengan hasil keputusan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Saraswanti Anugerah Makmur Tbk (“Perseroan”) pada tanggal 14 Agustus 2025, dimana keputusan pada RUPSLB tersebut adalah menyetujui perubahan susunan Dewan Komisaris Perseroan, serta memperhatikan ringkasan risalah Rapat Umum Pemegang Saham Luar Biasa sesuai surat dari Ibu Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya, Nomor 337/Not/VIII/2025, tanggal 14 Agustus 2025, dengan ini kami sampaikan susunan pengurus Perseroan sebagai berikut: In accordance with the resolution of the Extraordinary General Meeting of Shareholders (“EGMS”) of PT Saraswanti Anugerah Makmur Tbk (the “Company”) on August 14, 2025, where the decision at the EGMS was to approve changes in the composition of the Board of Commissioners of the Company, and taking into account the summary of the minutes of the Extraordinary General Meeting of Shareholders by the letter from Ms. Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notary in Surabaya, Number 337/Not/VIII/2025, dated August 14, 2025, we hereby convey the composition of the Company's management 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.saraswantifetilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Dewan Komisaris Board of Commissioner Jabatan/ Sebelum Perubahan/ Sesudah Perubahan/ Position Previous Current Komisaris Utama | President Noegroho Hari Hardono Noegroho Hari Hardono Commissioner Komisaris IRJEN POL (Purn) Dr. 1 A Commissioner Tabana ag Kn M.Si. Ir. Dominiko Eristanto Haloho Komisaris Independen Ir. Dominiko Eristanto YAA £ Independent Haloho Dioni S. Soetojo Commissioner 23 Direksi Board of Director Jabatan/ Sebelum Perubahan/ Sesudah Perubahan/ Position Previous Current Direktur Utama President Director Ir. Yahya Taufik Ir. Yahya Taufik Perekat Theresia Yusufiani Rahayu Theresia Yusufiani Rahayu Director Ni Bi Direkhat Andreas Adhi Harsanto Andreas Adhi Harsanto Director Direktur Director Wahyu Ferryal Wahyu Ferryal Direktur . . Director Andi Irwandy Andi Irwandy Direktnr Mohamad Mulyadi Mohamad Mulyadi Director Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, PT Saraswanti Anugerah Makmur, Tbk LA Saman Anugerah Hate 2 » 7 2 (€ 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: -4-6231-82516888, FAX: --6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswantifertilizer.com
Names mentioned 15 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
Sitaresmi Puspadewi Subianto
p.1 ×3
unresolved
person
Ir. Yahya Taufik Ir. Yahya Taufik Perekat Theresia
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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confidence 0.100
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13 Sep 2026 14:58
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-14',
'changes': [],
'event_date': None,
'issuer_name': 'PT Saraswanti Anugerah Makmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Pengurus PT Saraswanti Anugerah Makmur Tbk'}