20250113_SMAR_Perubahan Pengurus_31845269.pdf

Board change Parsed SMAR

Document Extracted text 4

Source file signed link, expires in 15 minutes

Extracted text 4

Page 1

Go To English Page

Nomor Surat 004/SMART-IR/I/2025

Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk

Kode Emiten SMAR

Lampiran 0
Perihal Informasi Perubahan Pengurus

Pengurus PT Sinar Mas Agro Resources and Technology Tbk memberitahukan kepada para pemegang efek bahwa
sehubungan dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :

Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
The Biao Leng 10 Januari 2025 Irwan Tirtariyadi
UTAMA
WAKIL
Jimmy Pramono DIREKTUR 15 Juli 2020 Jimmy Pramono
UTAMA
WAKIL
DR. ING. Gianto Widjaja DIREKTUR 06 Juni 2022 DR. ING Gianto Widjaja
UTAMA

Franciscus Costan DIREKTUR 15 Juli 2020 Franciscus Costan

D. Agus Purnomo DIREKTUR 15 Juli 2020 D. Agus Purnomo

Yovianes Mahar DIREKTUR 15 Juli 2020 Yovianes Mahar

Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Franky Oesman Widjaja 15 Juli 2020 Franky Oesman Widjaja
UTAMA
WAKIL
Muktar Widjaja KOMISARIS 15 Juli 2020 Muktar Widjaja
UTAMA
WAKIL
Rafael Buhay 15 Juli 2020 Rafael Buhay
KOMISARIS
Concepcion, Jr. Concepcion, Jr.
UTAMA

Ir. Lukmono Sutarto KOMISARIS 15 Juli 2020 Ir. Lukmono Sutarto

Prof. DR. Teddy Pawitra KOMISARIS 15 Juli 2020 Prof. DR. Teddy Pawitra X

Prof. DR. Susiyati B. Prof. DR. Susiyati B.
KOMISARIS 15 Juli 2020 X
Hirawan Hirawan

Ardhayadi, SE. MA KOMISARIS 15 Juli 2020 Ardhayadi, SE. MA X

Demikian untuk diketahui.

Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk

Page 2

Jimmy Pramono

Corporate Secretary




PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com



Nama Pengirim                      Jimmy Pramono

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  13-01-2025 15:34




Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
 tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
         and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 3

Go To Indonesian Page

Letter / Announcement No. 004/SMART-IR/I/2025

Issuer Name PT Sinar Mas Agro Resources and Technology Tbk

Issuer Code SMAR

Attachment 0
Subject Infomation of Changes in Company's Board

PT Sinar Mas Agro Resources and Technology Tbk announces to shareholders on changes in the Company Board,
details of this information are as follows

Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
The Biao Leng 10 January 2025 Irwan Tirtariyadi
DIRECTOR
VICE
Jimmy Pramono 15 July 2020 Jimmy Pramono
PRESIDENT
VICE
DR. ING. Gianto Widjaja 06 June 2022 DR. ING Gianto Widjaja
PRESIDENT

Franciscus Costan DIRECTOR 15 July 2020 Franciscus Costan

D. Agus Purnomo DIRECTOR 15 July 2020 D. Agus Purnomo

Yovianes Mahar DIRECTOR 15 July 2020 Yovianes Mahar

Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Franky Oesman Widjaja 15 July 2020 Franky Oesman Widjaja
COMMISSIONER
DEPUTY
Muktar Widjaja 15 July 2020 Muktar Widjaja
COMMISSIONER
Rafael Buhay DEPUTY Rafael Buhay
15 July 2020
Concepcion, Jr. COMMISSIONER Concepcion, Jr.

Ir. Lukmono Sutarto COMMISSIONER 15 July 2020 Ir. Lukmono Sutarto

Prof. DR. Teddy Pawitra COMMISSIONER 15 July 2020 Prof. DR. Teddy Pawitra X

Prof. DR. Susiyati B. Prof. DR. Susiyati B.
COMMISSIONER 15 July 2020 X
Hirawan Hirawan

Ardhayadi, SE. MA COMMISSIONER 15 July 2020 Ardhayadi, SE. MA X

Thus to be informed accordingly.

Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk

Jimmy Pramono

Page 4

Corporate Secretary




PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com



Sender Name                        Jimmy Pramono

Function                           Corporate Secretary

Date and Time                      13-01-2025 15:34




 This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
       as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
                 Technology Tbk is fully responsible for the information contained within this document.

File

File	Open PDF
Source	IDX
Size	0.02 MB
Published	13 Jan 2025
Pages	4
Characters	7,358
Text source	Embedded text layer
OCR confidence	—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org PT Sinar Mas Agro Resources and Technology Tbk · Nama Perusahaan p.1 ×13

linked person The Biao Leng p.1 ×2

linked person Irwan Tirtariyadi p.1 ×2

linked person Jimmy Pramono · DIREKTUR p.1 ×9

linked person D. Agus Purnomo · DIREKTUR p.1 ×4

linked person Yovianes Mahar · DIREKTUR p.1 ×4

linked person Franky Oesman Widjaja p.1 ×4

linked person Muktar Widjaja · KOMISARIS p.1 ×4

possible person Ardhayadi p.1 ×2

unresolved org PT Sinar Mas Agro Resources p.1 ×12

unresolved org Technology Tbk p.1 ×12

unresolved person DR. ING Gianto Widjaja UTAMA Franciscus Costan · DIREKTUR p.1 ×10

unresolved person Ir. Lukmono Sutarto Prof. DR. Teddy Pawitra · KOMISARIS p.1 ×12

unresolved person Prof. DR. Susiyati B. p.1 ×4

unresolved person Hirawan Ardhayadi p.1 ×2

unresolved person DR. ING Gianto Widjaja PRESIDENT Franciscus Costan p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 409 ms 12 Sep 2026 22:54

Raw output

{'announced_date': '2025-01-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-01-10',
              'name': 'Irwan Tirtariyadi',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-01-10',
              'name': 'The Biao Leng',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Sinar Mas Agro Resources and Technology Tbk',
 'issuer_ticker': 'SMAR',
 'letter_number': '004/SMART-IR/I/2025',
 'positions': [{'is_independent': False,
                'name': 'The Biao Leng',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-01-10'},
               {'is_independent': False,
                'name': 'Jimmy Pramono',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2020-07-15'},
               {'is_independent': False,
                'name': 'DR. ING. Gianto Widjaja',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2022-06-06'},
               {'is_independent': False,
                'name': 'Franciscus Costan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2020-07-15'},
               {'is_independent': False,
                'name': 'D. Agus Purnomo',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2020-07-15'},
               {'is_independent': False,
                'name': 'Yovianes Mahar',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2020-07-15'},
               {'is_independent': False,
                'name': 'Franky Oesman Widjaja',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2020-07-15'},
               {'is_independent': False,
                'name': 'Muktar Widjaja',
                'role': 'VICE_PRESIDENT_COMMISSIONER',
                'role_raw': 'WAKIL KOMISARIS UTAMA',
                'started_at': '2020-07-15'},
               {'is_independent': False,
                'name': 'Rafael Buhay Concepcion, Jr.',
                'role': 'VICE_PRESIDENT_COMMISSIONER',
                'role_raw': 'WAKIL KOMISARIS UTAMA',
                'started_at': '2020-07-15'},
               {'is_independent': False,
                'name': 'Ir. Lukmono Sutarto',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-07-15'},
               {'is_independent': True,
                'name': 'Prof. DR. Teddy Pawitra',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-07-15'},
               {'is_independent': True,
                'name': 'Prof. DR. Susiyati B. Hirawan',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-07-15'},
               {'is_independent': True,
                'name': 'Ardhayadi, SE. MA',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-07-15'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}