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20250528_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890058.pdf
Board change Parsed SAMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 039/Dir-SAM/II/V/2025
Nama Perusahaan PT Saraswanti Anugerah Makmur Tbk.
Kode Emiten SAMF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ir. Dominiko Eristanto Poernomo Periode Ke-1
Haloho
ANGGOTA Wahyu Purwandaka Wahyu Purwandaka Periode Ke-2
ANGGOTA Ade Irma Hidayah Ade Irma Hidayah Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/Dekom-SAM/V/2025 , tanggal SK Dewan
Komisaris: 27 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.saraswantifertilizer.com 28 Mei 2025
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. 039-Perubahan Susunan Komite Audit SAMF.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. 039/Dir-SAM/II/V/2025
Issuer Name PT Saraswanti Anugerah Makmur Tbk.
Issuer Code SAMF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 May 2025 as follows :
Information New Old Service Period
Head Ir. Dominiko Eristanto Poernomo Periode Ke-1
Haloho
Member Wahyu Purwandaka Wahyu Purwandaka Periode Ke-2
Member Ade Irma Hidayah Ade Irma Hidayah Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 005/Dekom-
SAM/V/2025, Decree of the Board of Commissioners Number: 27 Mei 2025
The information referred to above has been published on the Company's Website at nature
www.saraswantifertilizer.com28 Mei 2025
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. 039-Perubahan Susunan Komite Audit SAMF.pdf
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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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-27',
'name': 'Poernomo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-27',
'name': 'Ir. Dominiko Eristanto Haloho',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Saraswanti Anugerah Makmur Tbk.',
'issuer_ticker': 'SAMF',
'letter_number': '039/Dir-SAM/II/V/2025',
'positions': [{'is_independent': False,
'name': 'Ir. Dominiko Eristanto Haloho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-27'},
{'is_independent': False,
'name': 'Wahyu Purwandaka',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-27'},
{'is_independent': False,
'name': 'Ade Irma Hidayah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}