20241115_SMII_Laporan Informasi dan Fakta Material_31768759_lamp1.pdf

Other Text extracted SMII

Document Extracted text 5

Source file signed link, expires in 15 minutes

Extracted text 5

Page 1

Nomor/Number: S-1152/SMI/DU/1124                               14 November 2024/November,14th 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 Direktur       /Report
               on Material Facts or Information on Fit and Proper Test Result of the Directors
               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/             : PT Sarana Multi    
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           13 November 2024/ November 13th, 2024
  2.   Jenis     Informasi     Atau    Hasil Penilaian Kemampuan dan Kepatutan Direktur/Fit and Proper
       Material / Type of Material     Test Result of the Director.
       Information or Facts
  3.   Uraian Informasi atau Fakta     Merujuk pada Keputusan Dewan Komisioner OJK Nomor: KEP-
       Material / Detail of Material   56/D.06/2024 tanggal 12 November 2024 tentang Hasil Penilaian
       Information or Facts            Kemampuan dan Kepatutan Sdri. Aradita Priyanti selaku Calon
                                       Direktur PT Sarana Multi Infrastruktur (Persero), yang mana
                                       dokumen dimaksud baru kami terima pada tanggal 13 November
                                       2024, bersama ini kami sampaikan bahwa OJK telah menyetujui
                                       pengangkatan Sdri. Aradita Priyanti sebagai Direktur PT SMI.

                                       Pengangkatan Sdri. Aradita Priyanti sebagai Direktur PT SMI telah
                                       dilakukan oleh Menteri Keuangan melalui Keputusan Menteri
                                       Keuangan selaku Pemegang Saham PT SMI Nomor: 326 Tahun
                                       2024 tanggal 12 Agustus 2024 sebagaimana disampaikan pada Surat
                                       S-882/SMI/DU/0824 tanggal 14 Agustus 2024.
                                       Referring to the Decree of Commissioners Board of OJK Number:
                                       KEP-56/D.06/2024 dated November 14th, 2024 on Fit and Proper



                                                                                                   1/2

Page 2

Page 3

          
                                


                                         


          
          


                




                   
                             
                               
                             
                             
                         
                             
                             
                              
                              
                             
                            
                               
                              
                         
                            
                              
                                
                           
                  
                              
                               
                           
                             
                              
                              
                              
                               
                             
                               
                           
                           
                              
                              

    
     


                                                                      

Page 4

                               
                           
                                           
                            
                               
                        
                            
                            
                              
                             
                           
                            
                           
                            
                            
                            
                             
                             
                             
                            
                             
                              
                              
                           


                                       


                 
                             
                              
                             


                         
                             
                              

                         
                               
                           

                       
                            

                      
                              
                        




    
     


                                                                     

Page 5

    

       
          
           
            
          
             
       
           
              
            
            
           




                                                  
                                                    


                                                  
                                                 
                                                  
                                                   




                                                




    
     


                                                                        
 

File

File	Open PDF
Source	IDX
Size	2.85 MB
Published	15 Nov 2024
Pages	5
Characters	10,848
Text source	Embedded text layer
OCR confidence	—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org PT Sarana Multi Infrastruktur (Persero) p.1 ×3

linked person Aradita Priyanti · Direktur p.1 ×5

possible org Bursa Efek Indonesia p.1 ×2

20241115_SMII_Laporan Informasi dan Fakta Material_31768759_lamp1.pdf

Source file signed link, expires in 15 minutes

Extracted text 5

File

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

Extraction attempts how the parser did, and what it refused

Other files in this announcement 2