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20250528_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890063_lamp1.pdf
Board change Needs review SAMFSource file signed link, expires in 15 minutes
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 040/Dir-SAMI/II/V/2025 Surabaya, 28 Mei 2025 Kepada Yth./7o: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl.Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Bp/Ibu Kepala Eksekutif Pengawasan Pasar Modal Keuangan Deryatif & Bursa Karbon PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Bapak/Ibu Direksi Perihal : Pemberitahuan Perubahan Susunan Komite Nominasi dan Remunerasi PT Saraswanti Anugerah Makmur Tbk Re: Notification of Changes in the Composition of the Nomination and Remuneration Committee of PT Saraswanti Anugerah Makmur Tbk Dengan hormat, Sehubungan dengan adanya Perubahan Susunan Dewan Komisaris dan Direksi PT Saraswanti Anugerah Makmur Tbk terkait berakhirnya masa jabatan Komisaris Independen, yang diputuskan pada Rapat Umum Pemegang Saham Tahunan (“RUPST”) pada tanggal 26 Mei 2025, sehingga perlu dilakukannya perubahan susunan anggota Komite Nominasi dan Remunerasi Perseroan. In connection with the changes in the composition of the Board of Commissioners and Directors of PT Saraswanti Anugerah Makmur Tbk related to the expiration of the term of Office of the Independent Commissioner, which was decided at the Annual General Meeting of Shareholders (“AGMS”) on May 26, 2025, therefore it is necessary to change the composition Of the members of the Nomination and Remuneration Committee af the Company. Adapun perubahan susunan anggota Komite Nominasi dan Remunerasi Perseroan adalah sebagai berikut: The changes in the composition of the Company's Nomination and Remuneration Committee are as follows: Jabatan 3 Sebelum Saat Ini Ketua Poernomo Ir. Dominiko Eristanto Haloho Anggota IRJEN POL (Pum) Dr. Tabana | IRJEN POL (Purn) Dr. Tabana Bangun, S.H., M.Si. Bangun, S.H., M.Si. Anggota Elly Widjajanti Elly Widjajanti A MEMBER OF SARASWANTI GROUP HEAD OFFICE: AMG Tower, 20” Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia, PHONE: --6231-82516888, FAX: --6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswantifertilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Theresia Yusufiani Rahayu Direktur, Sekretaris Perusahaan Director, Corporate Secretary A MEMBER OF SARASWANTI GROUP HEAD OFFICE: AMG Tower, 20" Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: --6231-82516888, FAX: --6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www-saraswontiferilizer.com
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eksekutif Pengawasan Pasar Modal Keuangan Deryatif
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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org
Indonesia Stock Exchange
p.1
unresolved
person
Ir. Dominiko Eristanto Haloho Anggota IRJEN POL
p.1
unresolved
person
Dr. Tabana
p.1
unresolved
person
Bangun
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.400
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13 Sep 2026 15:14
no e-reporting cover - issuer taken from the announcement; 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': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Poernomo Ir. Dominiko Eristanto Haloho',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi PT: Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Elly Widjajanti Elly Widjajanti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi PT: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Komite Nominasi dan Remunerasi PT'}