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20250527_SAMF_Perubahan Pengurus_31889421_lamp1.pdf
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 036/Dir-SAMI/II/V/2025 Surabaya, 27 Mei 2025 Kepada Yth./7o: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo JILLapangan 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 JI. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Bapak/Ibu Direksi Perihal : Laporan Perubahan Pengurus PT Saraswanti Anugerah Makmur Tbk (SAMF) Re 1 Management Changes Report of PT Saraswanti Anugerah Makmur Tbk (SAMF) Dengan hormat, Sesuai dengan hasil keputusan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Saraswanti Anugerah Makmur Tbk (“Perseroan”) pada tanggal 26 Mei 2025, dimana salah satu keputusan pada RUPST tersebut adalah menyetujui perubahan susunan Dewan Komisaris dan Direksi Perseroan, serta memperhatikan ringkasan risalah Rapat Umum Pemegang Saham Tahunan sesuai surat dari Ibu Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya, Nomor 204/Not/V/2025, tanggal 26 Mei 2025, dengan ini kami sampaikan susunan pengurus Perseroan sebagai berikut: In accordance with the resolution of the Annual General Meeting of Shareholders (“AGMS”) of PT Saraswanti Anugerah Makmur Tbk (the “Company”) on May 26, 2025, where one of the resolutions at the AGMS was ta approve changes in the composition of the Board of Commissioners and Directors of the Company, and taking into account the summary of the minutes of the Annual General Meeting of Shareholders by the letter from Ms. Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notary in Surabaya, Number 204/NotV/2025, dated May 26, 2025, we hereby convey the composition of the Company's management as follows: 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.saroswantiferilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST Dewan Komisaris SARASWANTI Board of Commissioner Jabatan/ Sebelum Perubahan/ Sesudah Perubahan/ Position Previous Current Komisaris Utama President Noegroho Hari Hardono Noegroho Hari Hardono | Commissioner | Komisaris IRJEN POL (Purn) Dr. IRJEN POL (Purn) Dr. Tabana | Commissioner Tabana Bangun, S.H., M.Si. | Bangun, S.H., M.Si. Komisaris Pa Poernomo Ir. Dominiko Eristanto Haloho ndependeni | Commissioner Direksi Board of Director Jabatan/ Sebelum Perubahan/ Sesudah Perubahan/ Position Previous Current Direktur Utama President Director Ir. Yahya Taufik Ir. Yahya Taufik Direktur Theresia Yusufiani Rahayu Theresia Yusufiani Rahayu irector | Direktur Andreas Adhi Harsanto Andreas Adhi Harsanto Director Direktur Fransiscus Xaverius Mulyo Director Hartono Wanyaerryal | Direktur . ' Director Andi Irwandy an Lai Irwandy Direktur Mohamad Mulyadi Mohamad Mulyadi Director 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 Yusufiani Rahayu Direktur & 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.saraswantifertilizer.com
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eksekutif Pengawasan Pasar Modal Keuangan Dervatif
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Sitaresmi Puspadewi Subianto
p.1 ×3
unresolved
person
Dr. Tabana
p.2
unresolved
person
Bangun
p.2
unresolved
person
Ir. Yahya Taufik Ir. Yahya Taufik
p.2 ×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
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13 Sep 2026 15:14
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Saraswanti Anugerah Makmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Pengurus PT Saraswanti Anugerah Makmur Tbk'}