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20250423_SBMA_Laporan Informasi dan Fakta Material_31877421.pdf
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Nomor Surat 048/CS-SBMA/SK/IV/2025
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Surya Biru Murni Acetylene Tbk
Bidang Usaha Industri kimia anorganik gas
Telepon +62542 733600
Faksimili
Alamat Surat Elektronik (email) corsec@suryabiru.com
Tanggal Kejadian 21 April 2025
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Dewan Komisaris Perseroan memutuskan perlu adanya
penyegaran Anggota Direksi Perseroan.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id
Nama Pengirim Francisca Puspalinda
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2025 15:11
Lampiran 1. 048.CS-Keterbukaan Informasi Penggantian Direksi.pdf
2. 024 KOM - Surat Pemberhentian Direktur Independen.pdf
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 048/CS-SBMA/SK/IV/2025
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 2
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Surya Biru Murni Acetylene Tbk
Business Activities Industri kimia anorganik gas
Telephone +62542 733600
Faximile
Email Address corsec@suryabiru.com
Date of Event 21 April 2025
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or The Board of Commissioners of the Company has decided
Facts that a refreshment of the members of the Board of Directors is
necessary.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Phone : +62542 733600, Fax : , www.suryabirumurni.co.id
Sender Name Francisca Puspalinda
Function Corporate Secretary
Date and Time 23-04-2025 15:11
Page 4
Attachment 1. 048.CS-Keterbukaan Informasi Penggantian Direksi.pdf
2. 024 KOM - Surat Pemberhentian Direktur Independen.pdf
This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
169 ms
12 Sep 2026 23:10
Raw output
{'announced_date': '2025-04-23',
'changes': [],
'event_date': '2025-04-21',
'issuer_name': 'PT Surya Biru Murni Acetylene Tbk',
'issuer_ticker': 'SBMA',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '048/CS-SBMA/SK/IV/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Dewan Komisaris Perseroan memutuskan perlu adanya penyegaran '
'Anggota Direksi Perseroan.'}