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20260707_SAMF_Laporan Informasi dan Fakta Material_32109028_lamp1.pdf
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No :016/Dir-SAM/II/VII/2026 Surabaya, 7 Juli 2026 Kepada Yth. PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/ : Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan Subjects Amendment Article of Association Facts Report or Material Information Dengan ini kami untuk dan atas nama PT Saraswanti Anugerah Makmur Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: PT Saraswanti Anugerah Makmur Tbk hereby announce the Facts Report or Material Information as follows: Nama Emiten atau Perusahaan Publik Name of Issuer or Public Company PT Saraswanti Anugerah Makmur Tbk Bidang Usaha Produksi, Pemasaran dan Perdagangan Pupuk Business Activities Fertilizer Production, Marketing and Trading Telepon Telephone (031) 82516888 Dekati (031) 82516555 Facsimile Alamat Surat Elektronik N Email Address come0 Gara waai Sati Tanggal Kejadian 6 Juli 2026 Date of Event July 6", 2026 Jenis Informasi atau Fakta Material Pemberitahuan Perubahan Anggaran Dasar Type of Facts Report or Material Information Perseroan Company 's Amendment Article of Association Uraian Informasi atau Fakta Material Sehubungan dengan pelaksanaan Rapat Umum Description of Facis Report or Material | Pemegang Saham Tahunan ( RUPST) PT Information Saraswanti Anugerah Makmur Tbk tanggal 18 Juni 2026, yang telah menyetujui Perubahan Anggaran Dasar sehubungan dengan penyesuaian kode KBLI Perseroan sesuai dengan klasifikasi terbaru yang ditetapkan oleh Pemerintah yaitu KBLI 2025 dan A MEMBER OF SARASWANTI GROUP 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
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI menambahkan KBLI 72105 - Penelitian dan Pengembangan Ilmu Pertanian dan Kedokteran Hewan, yang mencakup kegiatan penelitian dan pengembangan di bidang pertanian termasuk penelitian terkait pupuk, dengan ini Perseroan menginfokan bahwa Perseroan melakukan perubahan Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan Tujuan. Perubahan Anggaran Dasar tersebut dimuat dalam akta yang dibuat oleh Sitaresmi Puspadewi Subianto S.H., M.Kn, Notaris di Surabaya, tertanggal 18 Juni 2026 Nomor 72 dan telah mendapat surat Penerimaan Pemberitahuan Perubahan Anggaran Dasar dari Kementerian Hukum Republik Indonesia tertanggal 6 Juli 2026 No. AHU-0047256.AH.01.02. TAHUN 2026. Due to the Annual General Meeting of Shareholders (AGMS) of PT Saraswanti Anugerah Makmur Tbk on June 18", 2026, which approved Ihe Amendment to the Articles of Association regarding the adjustment of ihe Company's KBLI code in accordance with the latest classification established by the Government, namely KBLI 2025, and the addition of KBLI 72105 — Agricultural and Veterinary Science Research and Development, which covers research and development activities in the field of agriculture, including research related to ferlilizers, the Company hereby announces that it has amended Article 3 of the Company 's Articles of Association regarding its Purpose and Objectives. The Amendment Articles of Association are contained in a deed made by Sitaresmi Puspadewi Subianto S.H., M.Kn, Notary in Surabaya, on June 18", 2026, Number 72 and has received a letter of Acceptance Notification Amendment Articles Association from Republic Indonesia Ministry of Law on July 6", 2026, No. AHU- 0047256.AH.01.02. YEAR 2026. Dampak kejadian, informasi, atau fakta material | - tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of event, material information or facis lowards — Issuers or Public — Company 's A MEMBER OF SARASWANTI GROUP 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.saraswontifertlizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI operational activities, legal, financial condition, or going concern Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, PT S: i Makmur, Tbk Theresia Yusufiani Rahayu » Direktur 4 Director A MEMBER OF SARASWANTI GROUP 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
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Information Saraswanti Anugerah Makmur Tbk
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Sitaresmi Puspadewi Subianto S.H.
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Kementerian Hukum Republik Indonesia
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Ministry of Law
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