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20250120_SAMF_Laporan Informasi dan Fakta Material_31846764_lamp1.pdf
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 007/Dir-SAM/I1/1/2025 Surabaya, 20 Januari 2025 Kepada Yth. PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/ : Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan Subjects Amendment Article of Association Facts Report or Material Information Dengan ini kami untuk dan atas nama PT Saraswanti Anugerah Makmur Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: PT Saraswanti Anugerah Makmur Tbk hereby announce the Facts Report or Material Information as follows: Nama Emiten atau Perusahaan Publik Name of Issuer or Public Company PT Sacswanti Antigereh Makmur Tbk Bidang Usaha Produksi, Pemasaran dan Perdagangan Pupuk Business Activities Fertilizer Production, Marketing and Trading Telepon Telephone (031) 82516888 Faksimili Facsimile (031) 82516555 Alamat Surat Elektronik . Emosi Adibess corsec@saraswanti.com Tanggal Kejadian 17 Januari 2025 Date of Event January 17", 2025 Jenis Informasi atau Fakta Material Pemberitahuan Perubahan Anggaran Dasar Type af Facts Report or Material Information Perseroan Company 's Amendment Article of Association Uraian Informasi atau Fakta Material Sehubungan dengan pelaksanaan Rapat Umum Description of Facts Report or Material | Pemegang Saham Luar Biasa (RUPSLB) PT Information Saraswanti Anugerah Makmur Tbk tanggal 16 Januari 2025, yang telah menyetujui Perubahan Anggaran Dasar sehubungan dengan Pemecahan Saham Perseroan, dengan ini Perseroan menginfokan bahwa Perseroan — melakukan A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20” Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: 4-6231-82516888, FAX: --6231-82516555. E-MAIL: sam@soraswanti.com, WEBSITE: www.saraswantifertilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI perubahan Pasal 4 ayat 1 dan Pasal 4 ayat 2 Anggaran Dasar Perseroan. Perubahan Anggaran Dasar tersebut dimuat dalam akta yang dibuat oleh Sitaresmi Puspadewi Subianto S.H., M.Kn, Notaris di Surabaya, tertanggal 16 Januari 2025 Nomor 29 dan telah mendapat surat Penerimaan Pemberitahuan Perubahan Anggaran Dasar dari Kementerian Hukum Republik Indonesia tertanggal 17 Januari 2025 No. AHU-AH.01.03-0011838. Due to the Extraordinary General Meeting of Shareholders (EGMS) of PT Saraswanti Anugerah Makmur Tbk on January 16, 2025, which approved Ihe Amendment Articles of Association in connection with the Company's Stock Split, the Company hereby informs that the Company amended Article 4 paragraph 1 and Article 4 paragraph 2 of the Company's Articles of Association. The Amendment Articles of Association is contained in a deed made by Sitaresmi Puspadewi Subianto S.H., M.Kn, Notary in Surabaya, on January 16, 2025, Number 29 and has received a letter of Acceptance Notification Amendment Articles Association from Republic Indonesia Ministry of Law on January 17, 2025, No. AHU- AH.01.03-0011838. Dampak kejadian, informasi, atau fakta material | - tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of event, material information or facts towards — Issuers or Public Company 's operational activities, legal, financial condition, or going concern A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20 Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: 4-6231-82516888, FAX: --6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswantifertilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, PT Saraswanti Anugerah Makmur, Tbk Direktur, Sekretaris Perusahaan Director, Corporate Secretary A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20 Floor, Jl. Dukuh Menanggal 1-A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: -i-6231-82516888, FAX: 4-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswontiferilizer.com
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Sacswanti Antigereh Makmur Tbk
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Sitaresmi Puspadewi Subianto S.H.
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Kementerian Hukum Republik Indonesia
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Ministry of Law
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