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20250110_SBMA_Laporan Informasi dan Fakta Material_31844915.pdf
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Page 1
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Nomor Surat 002/CS-SBMA/SK/I/2025
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 2
Perubahan Anggota Komite Audit
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Surya Biru Murni Acetylene Tbk
Bidang Usaha Industri kimia anorganik gas
Telepon +62542 733600
Faksimili
Alamat Surat Elektronik (email) corsec@suryabiru.com
Tanggal Kejadian 08 Januari 2025
Jenis Informasi atau Fakta Material Perubahan Anggota Komite Audit
Uraian Informasi atau Fakta Material Pada tanggal 8 Januari 2025 telah dilaksanakan
penandatanganan Surat Keputusan Dewan Komisaris
Perseroan nomor 004/KOM-SBMA/SK/I/2025 tentang
Perubahan Anggota Komite Audit. (Salinan Surat Keputusan
Dewan Komisaris terlampir)
Dampak kejadian, informasi atau fakta Tidak Ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Telepon : +62542 733600, Fax : , www.suryabirumurni.co.id
Nama Pengirim Francisca Puspalinda
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 10-01-2025 15:39
Lampiran 1. 002 CS - Laporan Informasi Perubahan Komite Audit.pdf
2. SK-004 Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Surya Biru Murni Acetylene Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Biru Murni Acetylene Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/CS-SBMA/SK/I/2025
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 2
Subject Changes in Audit Committee Member
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Surya Biru Murni Acetylene Tbk
Business Activities Industri kimia anorganik gas
Telephone +62542 733600
Faximile
Email Address corsec@suryabiru.com
Date of Event 08 January 2025
Changes in Audit Committee Member
Type of Material Information or Facts
Description of Material Information or On January 8 2025, the Company's Board of Commissioners
Facts Decree number 004/KOM-SBMA/SK/I/2025 concerning
Changes in Audit Committee Members was signed. (Copy of
the Decree of the Board of Commissioners is attached)
Impact of event, material information or No Thing
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Surya Biru Murni Acetylene Tbk
Francisca Puspalinda
Corporate Secretary
PT Surya Biru Murni Acetylene Tbk
Jl. Jend. Sudirman No. 5-6, RT 016
Phone : +62542 733600, Fax : , www.suryabirumurni.co.id
Sender Name Francisca Puspalinda
Function Corporate Secretary
Date and Time 10-01-2025 15:39
Page 4
Attachment 1. 002 CS - Laporan Informasi Perubahan Komite Audit.pdf
2. SK-004 Perubahan Komite Audit.pdf
This is an official document of PT Surya Biru Murni Acetylene Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Biru Murni Acetylene Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-10',
'changes': [],
'event_date': '2025-01-08',
'issuer_name': 'PT Surya Biru Murni Acetylene Tbk',
'issuer_ticker': 'SBMA',
'jenis': 'Perubahan Anggota Komite Audit',
'letter_number': '002/CS-SBMA/SK/I/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Anggota Komite Audit',
'uraian': 'Pada tanggal 8 Januari 2025 telah dilaksanakan penandatanganan '
'Surat Keputusan Dewan Komisaris Perseroan nomor '
'004/KOM-SBMA/SK/I/2025 tentang Perubahan Anggota Komite Audit. '
'(Salinan Surat Keputusan Dewan Komisaris terlampir)'}