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20250318_SMII_Perubahan Pengurus_31869497_lamp2.pdf
Board change Needs review SMIISource file signed link, expires in 15 minutes
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Nomor/Number : S-207/SMI/DU/0325 17 Maret 2025/March 17, 2025
Lampiran/Attachment : 1 (satu/one)
Kepada Yth./To:
Direktur Penilaian Perusahaan
Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Menara I
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
Perihal/ Penyampaian Akta Notaris Pernyataan Keputusan Pemegang Saham Mengenai
Re : Perubahan Susunan Direksi PT Sarana Multi Infrastruktur (Persero)
(“PT SMI”) / Submission of Copy of Notary Deed on Decree of General Meeting of
Shareholders on Changes of the Composition of the Board of Directors of
PT Sarana Multi Infrastruktur (Persero)
Melanjutkan Surat dari PT SMI Nomor S-170/SMI/DU/0325 tanggal 4 Maret 2025 tentang Laporan
Informasi atau Fakta Material yakni Pengangkatan Kembali Anggota Direksi PT Sarana Multi
Infrastruktur (Persero) (“PT SMI”) dan dalam rangka pemenuhan ketentuan serta merujuk pada
Keputusan Direksi Bursa Nomor: Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E
Tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan:
• Fotokopi Salinan Akta Notaris Nomor 13 tanggal 13 Maret 2025 tentang Pernyataan Keputusan
Pemegang Saham Mengenai Perubahan Susunan Direksi PT Sarana Multi Infrastruktur (Persero)
yang dibuat di hadapan Ashoya Ratam, S.H., M.Kn., Notaris di Jakarta dan Surat Nomor AHU-
AH.01.09-0144529 tentang Penerimaan Pemberitahuan Perubahan Data Perseroan PT Perusahaan
Perseroan (Persero) Sarana Multi Infrastruktur tanggal 14 Maret 2025, yang mana salinan akta
notaris dimaksud baru diterima pada tanggal 17 Maret 2025.
Following to our letter Number S-170/SMI/DU/0325 dated March 4, 2025 on / Report on Material Facts
or Information on Reappointment of Member of the Board of Directors of PT Sarana Multi Infrastruktur
(Persero) and refers to IDX Directors Decree Number Kep-00066/BEI/09-2022 regarding Amendment
of Regulation Number I-E on Obligation of Information Submission, herewith below:
• Copy of Notary Deed Number 13 dated March 13, 2024 on Minutes of General Meeting of
Shareholders on Notary Deed on Decree of General Meeting of Shareholders on Changes of the
Composition of the Board of Directors of PT Sarana Multi Infrastruktur (Persero) made before
Ashoya Ratam, SH, MKn, Notary in Jakarta and letter number AHU-AH.01.09-0144529 dated
March 14, 2025 on Acceptance Notification on the Change of the Company’s Data of PT Sarana
Multi Infrastruktur, which the document of Copy of Notary Deed as above has just been receive on
March 17, 2025.
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Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih.
Thank you for your kind attention and cooperation.
PT SARANA MULTI INFRASTRUKTUR (PERSERO)
Signed by REYNALDI HERMANSJAH
(XY0723)
Signed at Mar 18, 2025 17:18:04
Reynaldi Hermansjah
Direktur Utama / President Director
Keterangan/Remarks : Dokumen ini ditandatangani secara elektronik / This document is electronically
signed.
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
PT SMI
p.1 ×2
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PT SMI Nomor S-
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Ashoya Ratam
· Notaris
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org
PT Perusahaan Perseroan (Persero)
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12 Sep 2026 22:52
no e-reporting cover - issuer taken from the announcement
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