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20250528_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890063.pdf

Board change Parsed SAMF

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 Nomor Surat                            040/Dir-SAM/II/V/2025

 Nama Perusahaan                        PT Saraswanti Anugerah Makmur Tbk.

 Kode Emiten                            SAMF

 Lampiran                               1

 Perihal                                Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 2024 - 2027
Sebagai Berikut :

   Jabatan           Prefix         Nama                        Keterangan                       Periode


    Ketua            Bapak       Ir. Dominiko          yang merupakan Komisaris       27-May-25 - 25-Jun-27
                               Eristanto Haloho              Independen
  Anggota            Bapak    IRJEN POL (Purn)      yang merupakan Anggota Dewan      17-Jan-25 - 25-Jun-27
                                  Dr. Tabana                  Komisaris
                              Bangun, S.H., M.Si.
  Anggota             Ibu       Elly Widjajanti       yang merupakan Pihak yang       25-Jun-24 - 25-Jun-27
                                                    menduduki jabatan manajerial di
                                                    bawah Direksi yang membidangi
                                                         sumber daya manusia

Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null


Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Saraswanti Anugerah Makmur Tbk.




 Theresia Yusufiani Rahayu

 Direktur - Corporate Secretary




 PT Saraswanti Anugerah Makmur Tbk.
 Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
 Telepon : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com



 Nama Pengirim                          Theresia Yusufiani Rahayu

 Jabatan                                Direktur - Corporate Secretary
 Tanggal dan Waktu                      28-05-2025 15:53

 Lampiran                              1. Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
Page 2 
   Dokumen ini merupakan dokumen resmi PT Saraswanti Anugerah Makmur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Anugerah Makmur Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           040/Dir-SAM/II/V/2025

 Issuer Name                         PT Saraswanti Anugerah Makmur Tbk.

 Issuer Code                         SAMF

 Attachment                          1

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                        Information                         Period


    Head            Mr.        Ir. Dominiko           Independent Commissioner             27-May-25 - 25-Jun-27
                             Eristanto Haloho
  Member            Mr.     IRJEN POL (Purn)                 Commissioner                  17-Jan-25 - 25-Jun-27
                                Dr. Tabana
                            Bangun, S.H., M.Si.
  Member            Ms.       Elly Widjajanti      Executive Officers (officers directly   25-Jun-24 - 25-Jun-27
                                                  responsible to the Board of Directors
                                                   and in charge of human resources)


Thus to be informed accordingly.


 Respectfully,
 PT Saraswanti Anugerah Makmur Tbk.




 Theresia Yusufiani Rahayu

 Direktur - Corporate Secretary




 PT Saraswanti Anugerah Makmur Tbk.
 Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
 Phone : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com



 Sender Name                         Theresia Yusufiani Rahayu

 Function                            Direktur - Corporate Secretary

 Date and Time                       28-05-2025 15:53

 Attachment                          1. Perubahan Susunan Komite Nominasi dan Remunerasi.pdf


    This is an official document of PT Saraswanti Anugerah Makmur Tbk. that does not require a signature as it was
       generated electronically by the electronic reporting system. PT Saraswanti Anugerah Makmur Tbk. is fully
                             responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published28 May 2025
Pages3
Characters4,824
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Saraswanti Anugerah Makmur Tbk. · Nama Perusahaan p.1 ×30
linked person Elly Widjajanti · Anggota p.1 ×3
linked person Theresia Yusufiani Rahayu · Direktur - Corporate Secretary p.1 ×5
linked person Dr. Tabana Bangun p.3 ×2
unresolved person Ir. Dominiko · Ketua p.1 ×3
unresolved person Dr. Tabana · Komisaris p.1
unresolved person Bangun p.1
unresolved person Function · Direktur p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 600 ms 12 Sep 2026 22:50

roster read but no change could be proven

Raw output 
{'announced_date': '2025-05-28',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Saraswanti Anugerah Makmur Tbk.',
 'issuer_ticker': 'SAMF',
 'letter_number': '040/Dir-SAM/II/V/2025',
 'positions': [{'is_independent': True,
                'name': 'Ir. Dominiko Eristanto Haloho',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-05-27'},
               {'is_independent': False,
                'name': 'IRJEN POL (Purn) Dr. Tabana Bangun, S.H., M.Si.',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-01-17'},
               {'is_independent': False,
                'name': 'Elly Widjajanti',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-06-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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20250528_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890063_lamp1.pdf done
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