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20250120_SAMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846762_lamp1.pdf
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PT Saraswanti Anugerah Makmur Tbk
FERTILIZER SPECIALIST SARASWANTI
No : 005/Dir-SAM/I1/1/2025 Surabaya, 20 Januari 2025
Kepada Yth./To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl.Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. Bp/Ibu Kepala Eksekutif Pengawasan Pasar Modal Keuangan Dervatif & Bursa Karbon
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. Bapak/Ibu Direksi
Perihal : Pemberitahuan Perubahan Susunan Komite Nominasi dan Remunerasi PT
Saraswanti Anugerah Makmur Tbk
Re: Notification of Changes in the Composition of the Nomination and Remuneration
Committee of PT Saraswanti Anugerah Makmur Tbk
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa Keuangan ("OJK”) No. 34/POJK.04/2014 tentang Pembentukan
Komite Nominasi dan Remunerasi, dengan ini kami menyampaikan bahwa Perseroan telah menyetujui
perubahan Anggota Komite Nominasi dan Remunerasi Perseroan sesuai dengan Surat Keputusan Dewan
Komisaris Nomor : 002/Dekom-SAM/1/2025 tertanggal 17 Januari 2025 tentang Pengangkatan Komite
Nominasi dan Remunerasi dengan susunan sebagai berikut :
Referring to the Financial Services Authority (“OJK”) Regulation No. 34/POJK.04/2014 on the
Establishment of Nomination and Remuneration Committee, we hereby inform you that the Company has
approved the changes in the Members of the Nomination and Remuneration Committee of the Company in
accordance with the Decree of the Board of Commissioners Number: 002/Dekom-SAM/1/2025 dated
January 17, 2025 on the Appointment of Nomination and Remuneration Committee with the following
composition:
Il. Bapak Poernomo Ketua Komite Nominasi dan Remunerasi
Chairman of Nomination and Remuneration
Committee
2. Bapak IRJEN POL (Purn) Dr. Anggota Komite Nominasi dan Remunerasi
Tabana Bangun, S.H., M.Si. Member of Nomination and Remuneration
Commitee
3. Ibu Elly Widjajanti Anggota Komite Nominasi dan Remunerasi
Member of Nomination and Remuneration
Committee
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: 4-6231-82518555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswontifarilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Demikian surat ini kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, PT Saraswanti Anugerah Makmur Tbk ameR Theresia Yusufrant Rahayu 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: 4-6231-82516888, FAX: 4-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE www.saroswontifertilizer.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eksekutif Pengawasan Pasar Modal Keuangan Dervatif
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Poernomo Ketua Komite Nominasi
p.1
unresolved
person
Remunerasi Tabana Bangun
p.1 ×2
unresolved
person
Elly Widjajanti Anggota Komite Nominasi
p.1 ×3
unresolved
person
Theresia Yusufrant Rahayu
· Direktur, Sekretaris Perusahaan
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-01-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Saraswanti Anugerah Makmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'PT Remunerasi dan Nominasi Komite Susunan Perubahan Pemberitahuan '
':'}