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20250528_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890058_lamp1.pdf
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 039/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 Dervatif & 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 Audit PT Saraswanti Anugerah Makmur Tbk Re: Notification of Changes in the Composition of the Audit 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 Audit 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 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 Audit Committee of the Company Adapun perubahan susunan anggota Komite Audit Perseroan adalah sebagai berikut: The changes in the composition of the Company's Audit Committee are as follows: Jabatan Sebelum — Saat Ini Ketua Poernomo Ir. Dominiko Eristanto Haloho Anggota Wahyu Purwandaka Wahyu Purwandaka Anggota Ade Irma Hidayah Ade Irma Hidayah A MEMBER OF SARASWANTI GROUP HEAD OFFICE: AMG Tower, 20" Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: -4-6231-82516888, FAX: -6231-82516555, E-MAIL: sam @saraswani.com, WEBSITE: www.saraswaniferiizer.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. Hormat kami, PT Saraswanti Anugerah Makmur Tbk Theresia Yusuftan 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: 4 6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswontiferilizer.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Eksekutif Pengawasan Pasar Modal Keuangan Dervatif
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org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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org
Indonesia Stock Exchange
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Ir. Dominiko Eristanto Haloho Anggota Wahyu Purwandaka Wahyu
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Theresia Yusuftan Rahayu
· Direktur, Sekretaris Perusahaan
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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': 'Wahyu Purwandaka Wahyu Purwandaka',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Saraswanti: Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Ade Irma Hidayah Ade Irma Hidayah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Saraswanti: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Komite Audit PT Saraswanti'}