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20250120_SAMF_Perubahan Pengurus_31846753_lamp1.pdf
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Extracted text 2
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 004/Dir-SAM/II/I/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 : Laporan Perubahan Pengurus PT Saraswanti Anugerah Makmur Tbk (SAMF) Re : Management Changes Report of PT Saraswanti Anugerah Makmur Tbk (SAMF) Dengan hormat, Sesuai dengan hasil keputusan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Saraswanti Anugerah Makmur Tbk (“Perseroan”) pada tanggal 16 Januari 2025, dimana salah satu keputusan pada RUPSLB tersebut adalah menyetujui perubahan susunan Dewan Komisaris dan Direksi Perseroan, serta memperhatikan ringkasan risalah Rapat Umum Pemegang Saham Luar Biasa sesuai surat dari Ibu Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya, Nomor 22/Not/I/2025, tanggal 16 Januari 2025, dengan ini kami sampaikan susunan pengurus Perseroan sebagai berikut: In accordance with the resolution of the Extraordinary General Meeting of Shareholders (“EGMS"”) of PT Saraswanti Anugerah Makmur Tbk (the “Company”) on January 16, 2025, where one of the resolutions at the EGMS was to approve changes in the composition of the Board of Commissioners and Directors of the Company, and taking into account the summary of the minutes of the Extraordinary General Meeting of Shareholders by the letter from Ms. Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notary in Surabaya, Number 22/Not/1/2025, dated January 16, 2025, we hereby convey the composition of the Company's management as Jollows: A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20” Foot, Jl Dukuh Menanggal 1-A, Gayungon - Surabaya 60234, Jawa Timur - Indonesia PHONE: --6231-82516888, FAX: 4-6231-82516555. E-MAIL: sam @saraswonti.com, WEBSITE: mwm.saraswantifetiliz.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER. SP ECIALI ST Dewan Komisaris Board of Commissioner SARASWANTI Position Previous Current Jabatan/ Sebelum Perubahan/ Sesudah Perubahan/ Komisaris Utama Commissioner President Noegroho Hari Hardono Noegroho Hari Hardono Commissioner 5 0 Bangun, S.H., M.Si. Komisaris IRJEN POL (Purn) Dr. Tabana Komisaris Independen Independent Commissioner Poernomo Poernomo Direksi Board of Director Position Previous Current Jabatan/ Sebelum Perubahan/ Sesudah Perubahan/ Direktur Utama President Director Ir. Yahya Taufik Ir. Yahya Taufik Direktur Director Theresia Yusufiani Rahayu Theresia Yusufiani Rahayu Direktur Director Andreas Adhi Harsanto Andreas Adhi Harsanto Director Hartono Hartono Direktur Fransiscus Xaverius Mulyo Fransiscus Xaverius Mulyo Dionku Andi Irwandy Andi Irwandy Director Direktur Director " Mohamad Mulyadi Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Saraswanti-Anugerah Makmur, Tbk wak Nah na LN, , Theresia YuJufiani Rahayu Direktur & 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. --6231-82516555. E-MAIL: sam @Dsaroswanti.com, WEBSITE: www.saraswontifertilizer.com
Names mentioned 16 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
person
Sitaresmi Puspadewi Subianto
p.1 ×3
unresolved
person
Bangun
p.2
unresolved
person
IRJEN POL (Purn) Dr. Tabana
p.2
unresolved
person
Ir. Yahya Taufik Ir. Yahya Taufik
p.2 ×3
unresolved
person
Theresia YuJufiani Rahayu
· Direktur & Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.100
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13 Sep 2026 15:43
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': 'Tbk Makmur Anugerah Saraswanti PT Pengurus Perubahan Laporan :'}