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20250305_SMII_Laporan Informasi dan Fakta Material_31866269_lamp3.pdf
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Nomor/Number: S-170/SMI/DU/0325 4 Maret 2025/March 4, 2025
Lampiran/ : 1 (satu/one) set
Attachment
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 : Laporan Informasi atau Fakta Material yakni Pengangkatan Kembali Anggota
Direksi PT Sarana Multi Infrastruktur (Persero) (“PT SMI”) / Report on Material
Facts or Information Reappointment of Member of the Board of Directors
PT Sarana Multi Infrastruktur (Persero)
Dalam rangka memenuhi ketentuan Peraturan Bursa Nomor I-E butir IV.2.1.1. sebagai lampiran
dari Keputusan Direksi Bursa Nomor: Kep-00066/BEI/09-2022 tentang Perubahan Peraturan
Nomor I-E Tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan:
In the framework to comply the IDX Regulation Number I-E point IV.2.1.1. as the attachment of
the Decree of IDX Board of Directors Number: Kep-00066/BEI/09-2022 on Amendment of
Regulation Number I-E on Obligation of Information Submission, herewith we enclosed:
Nama Emiten/Bond Issuer’s Name : PT Sarana Multi Infrastruktur (Persero) (“PT SMI”)
Bidang Usaha/Business Type : Pembiayaan Infrastruktur
Telepon/Phone : +62 21-8082 5288
Faksimili/Fax : +62 21-8082 5258
Alamat Surat Elektronik/Email : corsec@ptsmi.co.id
1. Tanggal Kejadian/Date 4 Maret 2025/ March 4, 2025
2. Jenis Informasi Atau fakta Pengangkatan Kembali Anggota Direksi Perusahaan Perseroan
Material / Type of Material (Persero) PT Sarana Multi Infrastruktur (Persero) /
Information or Facts Reappointment of Member of the Board of Directors of
PT Sarana Multi Infrastruktur (Persero)
3. Uraian Informasi atau Fakta Bersama ini kami sampaikan bahwa berdasarkan Keputusan
Material / Detail of Material Menteri Keuangan selaku Pemegang Saham Nomor: 47 Tahun
Information or Facts 2025 tanggal 28 Februari 2025, yang mana dokumen dimaksud
baru kami terima pada tanggal 04 Maret 2025, Menteri Keuangan
Republik Indonesia, selaku Pemegang Saham telah menetapkan
keputusan sebagai pengganti Rapat Umum Pemegang Saham
Luar Biasa dengan ringkasan sebagai berikut:
- Mengangkat kembali Sdr. Sylvi J. Gani sebagai anggota
Direksi PT SMI dengan masa jabatan untuk jangka waktu 5
(lima) tahun, terhitung sejak tanggal 23 Maret 2025.
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Herewith we informed that according to the Decree of Minister
of Finance as the Shareholder of PT SMI, Number 47 Year 2025
dated February 28, 2025, which the document received in March
4, 2025, Minister of Finance as the General Meeting of
Shareholders has stipulated the decree with the following
summary:
- To reappoint Sylvi J. Gani as the member of the Board of
Directors of PT SMI with tenure for 5 (five) years since the
stipulated date on March 23, 2025.
4. Dampak kejadian, informasi Tidak terdapat dampak material terhadap kondisi keuangan, atau
atau fakta material tersebut kelangsungan usaha PT SMI terkait Informasi atau Fakta
terhadap kegiatan operasional, Material.
hukum, kondisi keuangan, atau There is no material impact to the operational activity, law,
kelangsungan usaha Emiten financial condition, or business continuity related to the material
atau Perusahaan Publik / Impact information of fact.
of the material information or
fact against the operational
activity, law, financial
condition, or business
continuity.
5. Keterangan lain-lain / Others. -
Sebagai kelengkapan dokumen, terlampir kami sampaikan fotocopy Keputusan Menteri Nomor: 47
Tahun 2025 tanggal 28 Februari 2025 yang ditandatangani oleh Menteri Keuangan selaku Pemegang
Saham PT SMI.
To complete document submission, we attached the photocopy of Decree of Minister of Finance Number
47 Year 2025 dated February 28, 2025 signed by the Minister of Finance as the Shareholder of PT SMI.
Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih.
Thank you for your attention and cooperation.
PT SARANA MULTI INFRASTRUKTUR (PERSERO)
Signed by REYNALDI HERMANSJAH
(XY0723)
Signed at Mar 4, 2025 22:27:48
Reynaldi Hermansjah
Direktur Utama/ President Director
Keterangan : Dokumen ini ditandatangani secara elektronik./
Notes: This document is electronically signed.
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT SMI
p.1 ×7
unresolved
org
Menteri
· Pemegang Saham
p.1 ×2
unresolved
org
Menteri Keuangan
p.1 ×2
unresolved
org
Menteri Keuangan Republik Indonesia
p.1
unresolved
person
Sylvi J. Gani
p.1
unresolved
org
Minister of Finance
p.2 ×3
unresolved
org
PT SMI. To
p.2
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no e-reporting cover - issuer taken from the announcement
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