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20260630_SGRO_Laporan Informasi dan Fakta Material_32106592.pdf
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Page 1
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Nomor Surat 686/PAR/VI/26/RO/GC
Nama Perusahaan PT Prime Agri Resources Tbk
Kode Emiten SGRO
Lampiran 1
Perubahan Komite Manajemen Risiko
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Prime Agri Resources Tbk
Bidang Usaha Holding Company Activity
Telepon 021 - 50988099
Faksimili 021 - 50988077
Alamat Surat Elektronik (email) arif.widjaksono@primeagriresources.com
Tanggal Kejadian 26 Juni 2026
Jenis Informasi atau Fakta Material Perubahan Komite Manajemen Risiko
Uraian Informasi atau Fakta Material Bapak/Ibu Yth.,
Berikut kami informasikan Perubahan Komite Manajemen
Resiko PT Prime Agri Resources Tbk sebagaimana data
terlampir. Untuk perubahan Komite Nominasi dan Remunerasi
telah kami sampaikan pada form SPE E015.
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 Prime Agri Resources Tbk
M. Arif Widjaksono
Corporate Secretary
PT Prime Agri Resources Tbk
Gedung Pacific Century Place, Lantai 42, SCBD Lot 10 Jl. Jenderal Sudirman Kav.
Telepon : 021 - 50988099, Fax : 021 - 50988077, www.primeagriresources.com
Page 2
Nama Pengirim M. Arif Widjaksono
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2026 17:37
Lampiran 1. PAR - Perubahan Komite - Komite.pdf
Dokumen ini merupakan dokumen resmi PT Prime Agri Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prime Agri Resources Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 686/PAR/VI/26/RO/GC
Issuer Name PT Prime Agri Resources Tbk
Issuer Code SGRO
Attachment 1
Subject Change of Risk Management Committee
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Prime Agri Resources Tbk
Business Activities Holding Company Activity
Telephone 021 - 50988099
Faximile 021 - 50988077
Email Address arif.widjaksono@primeagriresources.com
Date of Event 26 June 2026
Change of Risk Management Committee
Type of Material Information or Facts
Description of Material Information or Dear Sir/Madam,
Facts
Herewith we inform the change of the Risk Management
Committee of PT Prime Agri Resources Tbk as attached. For
the Nomination and Remuneration Committee, we have
already submitted via SPE using E015
form.
Impact of event, material information or N/A
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Prime Agri Resources Tbk
M. Arif Widjaksono
Corporate Secretary
PT Prime Agri Resources Tbk
Gedung Pacific Century Place, Lantai 42, SCBD Lot 10 Jl. Jenderal Sudirman Kav.
Phone : 021 - 50988099, Fax : 021 - 50988077, www.primeagriresources.com
Sender Name M. Arif Widjaksono
Page 4
Function Corporate Secretary
Date and Time 30-06-2026 17:37
Attachment 1. PAR - Perubahan Komite - Komite.pdf
This is an official document of PT Prime Agri Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prime Agri Resources 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
unresolved
person
M. Arif Widjaksono
· Corporate Secretary
p.1 ×2
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confidence 0.200
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12 Sep 2026 21:58
Raw output
{'announced_date': '2026-06-30',
'changes': [],
'event_date': '2026-06-26',
'issuer_name': 'PT Prime Agri Resources Tbk',
'issuer_ticker': 'SGRO',
'jenis': 'Perubahan Komite Manajemen Risiko',
'letter_number': '686/PAR/VI/26/RO/GC',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Komite Manajemen Risiko',
'uraian': 'Bapak/Ibu Yth., Berikut kami informasikan Perubahan Komite '
'Manajemen Resiko PT Prime Agri Resources Tbk sebagaimana data '
'terlampir. Untuk perubahan Komite Nominasi dan Remunerasi telah '
'kami sampaikan pada form SPE E015.'}