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Nomor Surat 074/CS-SBMA/SK/VI/2025
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 1
Perihal Penyampaian Bukti Iklan Perubahan Komite Nominasi dan Remunerasi
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Perubahan Komite Nominasi dan Remunerasi
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Perubahan Komite Nominasi dan https://www.idx.co.id/StaticData/NewsAndAn
18 Juni 2025
Remunerasi SBMA nouncement/ANN
Perubahan Anggota Komite https://suryabirumurni.co.id/uploads/report/07
18 Juni 2025
Nominasi dan Remunerasi 3__CS_-
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id
Nama Pengirim Francisca Puspalinda
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2025 12:42
Lampiran 1. 074. CS - Bukti Iklan Perubahan Anggota KNR.pdf
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 074/CS-SBMA/SK/VI/2025
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 1
Subject Advertisement Submission of Changes to the Nomination and Remuneration
Committee
The Issuer has advertised Changes to the Nomination and Remuneration Committee
on the following news media:
Information Name of News Media Publication Date
Perubahan Komite Nominasi dan https://www.idx.co.id/StaticData/NewsAndAn
18 June 2025
Remunerasi SBMA nouncement/ANN
Perubahan Anggota Komite https://suryabirumurni.co.id/uploads/report/07
18 June 2025
Nominasi dan Remunerasi 3__CS_-
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Phone : +62542 733600, Fax : , www.suryabirumurni.co.id
Sender Name Francisca Puspalinda
Function Corporate Secretary
Date and Time 18-06-2025 12:42
Attachment 1. 074. CS - Bukti Iklan Perubahan Anggota KNR.pdf
This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene Tbk is fully responsible
for the information contained within this document.
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