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Nomor Surat 085B/SMMA/VI/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
Agus Leman Gunawan DIREKTUR 16 Mei 2024 Agus Leman Gunawan X
Ferita DIREKTUR 16 Mei 2024 Ferita X
Felix DIREKTUR 16 Mei 2024 Felix X
Ir.Dumoly Freddy
DIREKTUR 28 Oktober 2024 Lili Wijata X
Pardede
Ir. Dumoly Freddy
Tjong Huei Wey DIREKTUR 19 Juni 2025 X
Pardede
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Fuganto Widjaja 16 Mei 2024 Fuganto Widjaja
UTAMA
Komisaris
Robinson Simbolon KOMISARIS 16 Mei 2024 Robinson Simbolon X
Independen
Komisaris
Ketut Sanjaya KOMISARIS 16 Mei 2024 Ketut Sanjaya X
Independen
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Page 2
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 20-06-2025 14:20
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. 085B/SMMA/VI/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
Agus Leman Gunawan DIRECTOR 16 May 2024 Agus Leman Gunawan X
Ferita DIRECTOR 16 May 2024 Ferita X
Felix DIRECTOR 16 May 2024 Felix X
Ir.Dumoly Freddy
DIRECTOR 28 October 2024 Lili Wijata X
Pardede
Ir. Dumoly Freddy
Tjong Huei Wey DIRECTOR 19 June 2025 X
Pardede
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Fuganto Widjaja 16 May 2024 Fuganto Widjaja
COMMISSIONER
Komisaris
Robinson Simbolon COMMISSIONER 16 May 2024 Robinson Simbolon X
Independen
Komisaris
Ketut Sanjaya COMMISSIONER 16 May 2024 Ketut Sanjaya X
Independen
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Page 4
Phone : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Sender Name Felix
Function Corporate Secretary
Date and Time 20-06-2025 14:20
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
unresolved
person
Ir. Dumoly Freddy Tjong Huei Wey
· DIREKTUR
p.1 ×4
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-28',
'name': 'Lili Wijata',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-28',
'name': 'Ir.Dumoly Freddy Pardede',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Ir. Dumoly Freddy Pardede',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Tjong Huei Wey',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sinar Mas Multiartha Tbk',
'issuer_ticker': 'SMMA',
'letter_number': '085B/SMMA/VI/2025',
'positions': [{'is_independent': True,
'name': 'Burhanuddin Abdullah',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Agus Leman Gunawan',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Ferita',
'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': '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'}