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20250214_SGRO_Laporan Informasi dan Fakta Material_31862537.pdf
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Extracted text 4
Page 1
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Nomor Surat 104/SA/II/25/RO/BC
Nama Perusahaan PT Sampoerna Agro Tbk
Kode Emiten SGRO
Lampiran 3
Pemberitahuan Perubahan Nama Pemegang Saham Pengendali Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sampoerna Agro Tbk
Bidang Usaha Agriculture Plantation
Telepon 021-577 1711
Faksimili 021-577 1712
Alamat Surat Elektronik (email) eris.ariaman@sampoernaagro.com
Tanggal Kejadian 12 Februari 2025
Jenis Informasi atau Fakta Material Pemberitahuan Perubahan Nama Pemegang Saham
Pengendali Perseroan
Uraian Informasi atau Fakta Material Twinwood Family Holdings SFO Limited sebagai Pemegang
Saham Pengendali PT Sampoerna Agro Tbk telah berubah
nama menjadi Twinwood Family Holdings Limited terhitung
sejak tanggal 24 Januari 2025. Perubahan nama tersebut tidak
menyebabkan perubahan pengendalian pada PT Sampoerna
Agro Tbk.
Dampak kejadian, informasi atau fakta Tidak ada dampak dalam kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha PT Sampoerna
operasional, hukum, kondisi keuangan, Agro Tbk.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Telepon : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Page 2
Nama Pengirim Eris Ariaman
Jabatan Corporate Secretary
Tanggal dan Waktu 14-02-2025 15:52
Lampiran 1. SGRO - Perubahan Nama Pemegang Saham Pengendali.pdf
2. TW Letter -notice of name change.pdf
3. E-Certificate of Name Change 2025-01-24.pdf
Dokumen ini merupakan dokumen resmi PT Sampoerna Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sampoerna Agro Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 104/SA/II/25/RO/BC
Issuer Name PT Sampoerna Agro Tbk
Issuer Code SGRO
Attachment 3
Subject Notification of Change of the Controlling Shareholder's Name
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sampoerna Agro Tbk
Business Activities Agriculture Plantation
Telephone 021-577 1711
Faximile 021-577 1712
Email Address eris.ariaman@sampoernaagro.com
Date of Event 12 February 2025
Notification of Change of the Controlling Shareholder's Name
Type of Material Information or Facts
Description of Material Information or Twinwood Family Holdings SFO Limited as the Controlling
Facts Shareholder of PT Sampoerna Agro Tbk has changed its
name to Twinwood Family Holdings Limited effective as of 24
January 2025. The name change does not result in control
change of PT Sampoerna Agro Tbk.
Impact of event, material information or There is no impact in operational, legal, financial conditions, or
facts towards Issuers or Public business continuity activities of PT Sampoerna Agro Tbk.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Phone : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Sender Name Eris Ariaman
Function Corporate Secretary
Date and Time 14-02-2025 15:52
Page 4
Attachment 1. SGRO - Perubahan Nama Pemegang Saham Pengendali.pdf
2. TW Letter -notice of name change.pdf
3. E-Certificate of Name Change 2025-01-24.pdf
This is an official document of PT Sampoerna Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sampoerna Agro Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Twinwood Family Holdings SFO Limited
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PT Sampoerna
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Agro Tbk.
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