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Page 1
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Nomor Surat 0114/P-DIR/SMLE/XII/2024
Nama Perusahaan PT Sinergi Multi Lestarindo Tbk
Kode Emiten SMLE
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Sinergi Multi Lestarindo 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
Siu Min 15 Agustus 2023 Siu Min
UTAMA
Liawan Yusdianto DIREKTUR 15 Agustus 2023 Liawan Yusdianto
Yulia Rosaline DIREKTUR 15 Agustus 2023 Yulia Rosaline
Tanti Royani DIREKTUR 15 Agustus 2023 Tanti Royani
Dessy Sarendiani DIREKTUR 28 November 2024 Dessy Sarendiani
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Gunawan 15 Agustus 2023 Gunawan
UTAMA
Halim Liawan KOMISARIS 15 Agustus 2023 Halim Liawan
Drs. Basa Sidabutar KOMISARIS 15 Agustus 2023 Basa Sidabutar X
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Telepon : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Nama Pengirim Arry Wahyu Riansyah
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 04-12-2024 22:28
Lampiran 1. Keterbukaan Informasi Perubahan Direksi SML.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Multi Lestarindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Multi Lestarindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0114/P-DIR/SMLE/XII/2024
Issuer Name PT Sinergi Multi Lestarindo Tbk
Issuer Code SMLE
Attachment 1
Subject Infomation of Changes in Company's Board
PT Sinergi Multi Lestarindo 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
Siu Min 15 August 2023 Siu Min
DIRECTOR
Liawan Yusdianto DIRECTOR 15 August 2023 Liawan Yusdianto
Yulia Rosaline DIRECTOR 15 August 2023 Yulia Rosaline
Tanti Royani DIRECTOR 15 August 2023 Tanti Royani
Dessy Sarendiani DIRECTOR 28 November 2024 Dessy Sarendiani
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Gunawan 15 August 2023 Gunawan
COMMISSIONER
Halim Liawan COMMISSIONER 15 August 2023 Halim Liawan
Drs. Basa Sidabutar COMMISSIONER 15 August 2023 Basa Sidabutar X
Thus to be informed accordingly.
Respectfully,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Phone : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Sender Name Arry Wahyu Riansyah
Page 4
Function Corporate Secretary
Date and Time 04-12-2024 22:28
Attachment 1. Keterbukaan Informasi Perubahan Direksi SML.pdf
This is an official document of PT Sinergi Multi Lestarindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinergi Multi Lestarindo Tbk is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arry Wahyu Riansyah
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2024-12-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-15',
'name': 'Basa Sidabutar',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-15',
'name': 'Drs. Basa Sidabutar',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sinergi Multi Lestarindo Tbk',
'issuer_ticker': 'SMLE',
'letter_number': '0114/P-DIR/SMLE/XII/2024',
'positions': [{'is_independent': False,
'name': 'Siu Min',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-08-15'},
{'is_independent': False,
'name': 'Liawan Yusdianto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-08-15'},
{'is_independent': False,
'name': 'Yulia Rosaline',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-08-15'},
{'is_independent': False,
'name': 'Tanti Royani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-08-15'},
{'is_independent': False,
'name': 'Dessy Sarendiani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-11-28'},
{'is_independent': False,
'name': 'Gunawan',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-08-15'},
{'is_independent': False,
'name': 'Halim Liawan',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-08-15'},
{'is_independent': True,
'name': 'Drs. Basa Sidabutar',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-08-15'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}