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20250613_AGII_Laporan Informasi dan Fakta Material_31894951_lamp1.pdf
Board change Needs review AGIISource file signed link, expires in 15 minutes
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No: / SIG-VI / 2025 Jakarta, 13 Juni 2025
Lampiran : 1 (satu) berkas Attachment : 1 (one) file
Perihal : Penyampaian Laporan Informasi Subject : Submission of Material Information or Facts
atau Fakta Material Perubahan for Changes in Composition of Board of
Susunan Dewan Komisaris dan Commissioners and Board of Directors of PT
Direksi PT Samator Indo Gas Tbk Samator Indo Gas Tbk (“Company”)
(“Perseroan”)
Kepada Yth: To:
1. Otoritas Jasa Keuangan (“OJK”) 1. Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo Lt. 3 Gedung Soemitro Djojohadikusumo Lt. 3
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
UP : Kepala Eksekutif Pengawas Pasar Modal, Attn : Chief Executive of Capital Markets, Financial
Keuangan Derivatif dan Bursa Karbon Derivatives and Carbon Exchange
2. Bursa Efek Indonesia (“BEI”) 2. Indonesia Stock Exchange (“BEI”)
Gedung Bursa Efek Indonesia, Tower I Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
UP : Divisi Penilaian Perusahaan Attn : Company Assessment Division
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa In order to comply with the provisions of the Financial
Keuangan (“POJK”) No. 45 Tahun 2024 tentang Services Authority Regulation ("POJK") No. 45 of 2024
Pengembangan dan Penguatan Emiten dan Perusahaan concerning the Development and Strengthening of Issuers
Publik, serta POJK No. 31/POJK.04/2015 tentang and Public Companies, and POJK No. 31/POJK.04/2015 OF
Keterbukaan atas Informasi atau Fakta Material oleh Emiten 2015 concerning Disclosure of Material Information or Facts
atau Perusahaan Publik, bersama ini kami sampaikan by Issuers or Public Companies, we hereby disclose a Report
Laporan Informasi atau Fakta Material tentang Perubahan on Material Information or Facts regarding the Change of
Pengurus PT Samator Indo Gas Tbk (“Perseroan”) melalui Management of PT Samator Indo Gas Tbk ("Company")
keterbukaan informasi sebagai berikut through the following information
1. Tanggal 13 Juni 2025 1. Date of June 13, 2025
Kejadian event
2 Jenis Perubahan Susunan Dewan Komisaris dan 2. Type of Changes in the Composition of Board of
Informasi Direksi Perseroan Material Commissioners and Directors
atau Fakta Information
Material of Fact
3 Uraian Pada tanggal 13 Juni 2025, Perseroan telah 3. Description On June 23, 2025, the Company has
Informasi menyelenggarakan Rapat Umum Pemegang of Material convened the Annual General Meeting of
atau Fakta Saham Tahunan (“Rapat”) Tahun Buku 2024 Information Shareholders (“Meeting”) for the Financial
Material dengan Mata Acara di antaranya yaitu: (a) of Fact Year of 2024 with following Agendas,
Persetujuan perubahan susunan anggota among others, are: (a) Approval of changes
Direksi dan Dewan Komisaris Perseroan; dan in the composition of the Company's Board
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(b) Persetujuan atas pengangkatan kembali of Directors and Board of Commissioners;
anggota Direksi dan Dewan Komisaris and (b) Approval of the reappointment of
Perseroan. members of the Company's Board of
Directors and Board of Commissioners.
Berdasarkan Hasil Rapat, susunan anggota Based on the resolution of the Meeting, the
Direksi dan Dewan Komsiaris Perseroan composition of the Company’s Board of
menjadi sebagai berikut: Directors and Board of Commissioners are
as following:
a. Dewan Komisaris a. Board of Commissioners
Komisaris Utama : Heyzer Harsono President Commissioner : Heyzer Harsono
Wakil Komisaris Utama : Rasid Harsono Vice President
Wakil Komisaris Utama : Ferryawan Utomo, Commissioner : Rasid Harsono
Ir, MM Vice President
Komisaris : Michael W.P. Soeryadjaya Commissioner : Ferryawan Utomo, Ir. MM
Komisaris : Atiff Ibrahim Gill Commissioner : Michael W. Soeryadjaya
Komisaris : Nini Liemijanto Commissioner : Atiff Ibrahim Gill
Komisaris Independen : Sutanto Commissioner : Nini Liemijanto
Komisaris Independen : Robiyanto Independent Commissioner : Sutanto
Komisaris Independen : Hans-Gerd Wienands- Independent Commissioner : Robiyanto
Adelsbach Independent Commissioner :
Hans-Gerd Wienands- Adelsbach
b. Direksi b. Board of Directors
Direktur Utama : Rachmat Harsono, President Director : Rachmat Harsono,
B.Sc., MBA B.Sc., MBA
Wakil Direktur Vice President
Utama : Imelda Mulyani Harsono, Director : Imelda Mulyani Harsono,
B.A., M.M., LL.M B.A., M.M., LL.M
Wakil Direktur Vice President
Utama : Ir. Sigit Purwanto Director : Ir. Sigit Purwanto
Direktur : Budi Susanto Director : Budi Susanto
Direktur : Andy N. Purwohandono Director : Andy N. Purwohandono
Direktur : Noni Mulianti Director : Noni Mulianti
4 Dampak Tidak terdapat dampak kejadian yang 4 Impact of There is no material impact on the
Kejadian, bersifat material terhadap kegiatan . such Event, Company's operational activities, legal
Informasi operasional, hukum, kondisi keuangan, atau Material matters, financial condition, or business
atau fakta kelangsungan usaha Perseroan. Information sustainability
material or Facts
terhadap towards
kegiatan operational
operasional activities,
, hukum, legal,
kondisi financial
keuangan, condition,
kelangsung business
an usaha sustainability
Emiten atau of the Issuer
Perusahaan or Public
Publik Company
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5 Keterangan Tidak ada 5 Other None
lain-lain . information
Hormat kami / Sincerely
Imelda Mulyani Harsono
Direktur dan Sekretaris Perusahaan /
Director and Corporate Secretary
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Rasid Harsono Ir
· Wakil Komisaris Utama
p.2 ×3
unresolved
person
Hans-Gerd Wienands-
· Komisaris Independen
p.2
unresolved
person
Rachmat Harsono
· Direktur Utama
p.2 ×3
unresolved
person
Vice
· Direktur
p.2 ×2
unresolved
person
Imelda Mulyani Harsono
· Direktur dan Sekretaris Perusahaan /
p.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
1790 ms
13 Sep 2026 12:06
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Direksi PT Samator Indo Gas Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Laporan Informasi Subject : Submission of Material '
'Information or Facts'}