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20241206_SMII_Laporan Informasi dan Fakta Material_31806236_lamp1.pdf
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Nomor/Number: S-1221/SMI/DU/1224 5 Desember 2024/December, 5th 2024
Lampiran/ : 1 (satu/one) set
Attachment
Kepada Yth./To:
Direktur Penilaian Perusahaan
Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Menara I
Jl. Jend. Sudirman Kav 52-53
Jakarta Selatan 12190
Perihal : Laporan Informasi atau Fakta Material yakni Hasil Penilaian Kemampuan dan
Kepatutan Komisaris Independen PT Sarana Multi Infrastruktur (Persero) (“PT
SMI”)/Report on Material Facts or Information on Fit and Proper Test Result of the
Independent Commissioner PT Sarana Multi Infrastruktur (Persero)
Dalam rangka memenuhi ketentuan Peraturan Bursa Nomor I-E butir IV.2.1.1. sebagai lampiran
dari Keputusan Direksi Bursa Nomor: Kep-00066/BEI/09-2022 tentang Perubahan Peraturan
Nomor I-E Tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan:
In the framework to comply the IDX Regulation Number I-E point IV.2.1.1. as the attachment of
the Decree of IDX Board of Directors Number: Kep-00066/BEI/09-2022 on Amendment of
Regulation Number I-E on Obligation of Information Submission, herewith we enclosed:
Nama Emiten/Bond Issuer’s Name : PT Sarana Multi Infrastruktur (Persero) (“PT SMI”)
Bidang Usaha/Business Type : Pembiayaan Infrastruktur
Telepon/Phone : +62 21-8082 5288
Faksimili/Fax : +62 21-8082 5258
Alamat Surat Elektronik/Email : corsec@ptsmi.co.id
1. Tanggal Kejadian/Date 4 Desember 2024/ December 4th, 2024
2. Jenis Informasi Atau fakta Hasil Penilaian Kemampuan dan Kepatutan Komisaris
Material / Type of Material Independen/Fit and Proper Test Result of the Independent
Information or Facts Commissioner.
3. Uraian Informasi atau Fakta Merujuk pada Surat OJK Nomor S-14/D.06/2024 tanggal 3
Material / Detail of Material Desember 2024 tentang Tanggapan Atas Permohonan
Information or Facts Persetujuan Sebagai Komisaris Independen PT Sarana Multi
Infrastruktur (Persero), yang mana dokumen dimaksud baru kami
terima pada tanggal 4 Desember 2024, bersama ini kami
sampaikan bahwa OJK telah merekomendasikan dan menyatakan
tidak keberatan atas pencalonan Komisaris Independen PT
Sarana Multi Infrastruktur (Persero) atas nama Sdri. Ancella
Anitawati Hermawan.
Pengangkatan Sdr. Ancella Anitawati Hermawan sebagai
Komisaris Independen PT SMI telah dilakukan oleh Menteri
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Keuangan melalui Keputusan Menteri Keuangan selaku
Pemegang Saham PT SMI Nomor: 296 Tahun 2024 tanggal 17
Juli 2024 sebagaimana disampaikan pada Surat S-
456/SMI/DU/0724 tanggal 18 Juli 2024.
Referring to the Letter of OJK Number: S-14/D.06/2024 dated
December 3rd, 2024 on Response of approval application as
Independent Commissioner of PT SMI, which the document has
been received on December 4th, 2024, hereby we inform that OJK
has recommend and do not object the appointment of Independent
Commissioner of PT SMI.
The appointment of Mrs. Ancella Anitawati Hermawan as the
Independent Commissioner of PT SMI has been conducted by the
Minister of Finance through Decree of Minister of Finance as the
Shareholder of PT SMI Number: 296 Year 2024 dated July, 17th,
2024 as submitted through Letter S-456/SMI/DU/0724 dated
July, 18th, 2024.
4. Dampak kejadian, informasi Tidak terdapat dampak material terhadap kondisi keuangan, atau
atau fakta material tersebut kelangsungan usaha PT SMI terkait Informasi atau Fakta
terhadap kegiatan operasional, Material.
hukum, kondisi keuangan, atau There is no material impact to the operational activity, law,
kelangsungan usaha Emiten financial condition, or business continuity related to the material
atau Perusahaan Publik / Impact information of fact.
of the material information or
fact against the operational
activity, law, financial
condition, or business
continuity.
5. Keterangan lain-lain / Others. -
Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih.
Thank you for your attention and cooperation.
PT SARANA MULTI INFRASTRUKTUR (PERSERO)
Signed by REYNALDI HERMANSJAH
(XY0723)
Signed at Dec 6, 2024 07:56:07
Reynaldi Hermansjah
Direktur Utama/President Director
Keterangan : Dokumen ini ditandatangani secara elektronik./
Notes: This document is electronically signed.
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Kepatutan
· Komisaris Independen
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PT SMI
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Ancella Anitawati Hermawan. Pengangkatan Sdr. Ancella Anitawati
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Anitawati Hermawan. Pengangkatan Sdr. Ancella Anitawati Hermawan
· Komisaris Independen
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Menteri
· Pemegang Saham
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Menteri Keuangan
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Minister of Finance
p.2 ×2
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