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Page 1
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Nomor Surat 053/SMART-IR/VI/2025
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Sinar Mas Agro Resources and Technology 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
The Biao Leng 16 Juni 2025 The Biao Leng
UTAMA
WAKIL
Jimmy Pramono DIREKTUR 16 Juni 2025 Jimmy Pramono
UTAMA
WAKIL
DR. ING. Gianto Widjaja DIREKTUR 16 Juni 2025 DR. ING. Gianto Widjaja
UTAMA
Franciscus Costan DIREKTUR 16 Juni 2025 Franciscus Costan
D. Agus Purnomo DIREKTUR 16 Juni 2025 D. Agus Purnomo
Drs. Gatot Eddy
DIREKTUR 16 Juni 2025 Yovianes Mahar
Pramono
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Franky Oesman Widjaja 16 Juni 2025 Franky Oesman Widjaja
UTAMA
WAKIL
Prof. DR. Teddy Pawitra KOMISARIS 16 Juni 2025 Muktar Widjaja X
UTAMA
WAKIL
Rafael Buhay 16 Juni 2025 Rafael Buhay
KOMISARIS
Concepcion, Jr. Concepcion, Jr.
UTAMA
Ir. Lukmono Sutarto KOMISARIS 16 Juni 2025 Ir. Lukmono Sutarto
Ketut Sanjaya KOMISARIS 16 Juni 2025 Prof. DR. Teddy Pawitra X
Prof. DR. Susiyati B. Prof. DR. Susiyati B.
KOMISARIS 16 Juni 2025 X
Hirawan Hirawan
Ardhayadi, SE., MA KOMISARIS 16 Juni 2025 Ardhayadi, SE. MA X
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Page 2
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com
Nama Pengirim Jimmy Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 17-06-2025 17:46
Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 053/SMART-IR/VI/2025
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 0
Subject Infomation of Changes in Company's Board
PT Sinar Mas Agro Resources and Technology 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
The Biao Leng 16 June 2025 The Biao Leng
DIRECTOR
VICE
Jimmy Pramono 16 June 2025 Jimmy Pramono
PRESIDENT
VICE
DR. ING. Gianto Widjaja 16 June 2025 DR. ING. Gianto Widjaja
PRESIDENT
Franciscus Costan DIRECTOR 16 June 2025 Franciscus Costan
D. Agus Purnomo DIRECTOR 16 June 2025 D. Agus Purnomo
Drs. Gatot Eddy
DIRECTOR 16 June 2025 Yovianes Mahar
Pramono
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Franky Oesman Widjaja 16 June 2025 Franky Oesman Widjaja
COMMISSIONER
DEPUTY
Prof. DR. Teddy Pawitra 16 June 2025 Muktar Widjaja X
COMMISSIONER
Rafael Buhay DEPUTY Rafael Buhay
16 June 2025
Concepcion, Jr. COMMISSIONER Concepcion, Jr.
Ir. Lukmono Sutarto COMMISSIONER 16 June 2025 Ir. Lukmono Sutarto
Ketut Sanjaya COMMISSIONER 16 June 2025 Prof. DR. Teddy Pawitra X
Prof. DR. Susiyati B. Prof. DR. Susiyati B.
COMMISSIONER 16 June 2025 X
Hirawan Hirawan
Ardhayadi, SE., MA COMMISSIONER 16 June 2025 Ardhayadi, SE. MA X
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Page 4
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 17-06-2025 17:46
This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
Technology Tbk is fully responsible for the information contained within this document.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sinar Mas Agro Resources
p.1 ×12
unresolved
org
Technology Tbk
p.1 ×12
unresolved
person
DR. ING. Gianto Widjaja UTAMA Franciscus Costan
· DIREKTUR
p.1 ×10
unresolved
person
Drs. Gatot Eddy
p.1 ×2
unresolved
person
Ir. Lukmono Sutarto Ketut Sanjaya
· KOMISARIS
p.1 ×9
unresolved
person
Prof. DR. Susiyati B.
p.1 ×4
unresolved
person
Hirawan Ardhayadi
p.1 ×2
unresolved
person
DR. ING. Gianto Widjaja PRESIDENT Franciscus Costan
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 22:58
Raw output
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'changes': [{'change_type': 'OUT',
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'name': 'Yovianes Mahar',
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{'change_type': 'IN',
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