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20250801_SAMF_Tanggapan atas Permintaan Penjelasan Bursa_31929401_lamp1.pdf
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 051/Dir-SAM/II/VIII/2025 Surabaya, 1 Agustus 2025 Kepada Yth./To: PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Penyampaian Tanggapan Terkait Permintaan Penjelasan atas Volatilitas Transaksi Efek Re : Submission Responses and Explanation Regarding the Volatilitp of Securities Transactions Dengan hormat, Sehubungan dengan surat dari Bursa Efek Indonesia nomor S-08928/BEI.PP2/07-2025 tertanggal 31 Juli 2025 perihal Permintaan Penjelasan atas Volatilitas Transaksi Efek, berikut ini kami sampaikan tanggapan mengenai hal tersebut: Due to the letter from the Indonesia Stock Exchange number S-08928/BEI.PP2/07-2025 dated July 31, 2025 regarding the Reguest for Explanation of the Volatility of Securities Transactions, we hereby submit a response regarding this matter: 1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik? 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 the Financial Services Authority Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or Material Facts by Issuers or Public Companies? Jawaban/Answer: Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam POJK 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 POJK above. 2. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengamuhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir 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
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI point III.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep- 00015/BEI/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. Attachment 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/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 10 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/evenis Ihat 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 11/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 af certain Sshareholders as stpulated in Ihe 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. -4-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswantifertilizer.com
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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 affeci the listing of the Company's shares on the Exchange (at leasi 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 Anugerah Makmur, Tbk ATA ea Gara sh on ESIA Io ra 3 LT. Theresia Y 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: 4-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswantifertilizer.com
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Indonesia Stock Exchange
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