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20241108_SMDM_Laporan Informasi dan Fakta Material_31755807.pdf
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Nomor Surat 784/FCS/SMDM/XI/2024
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
Lampiran 1
Keterbukaan informasi terkait wafatnya Komisaris Utama dan Independen PT
Perihal
Suryamas Dutamakmur, Tbk.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Suryamas Dutamakmur Tbk
Bidang Usaha Property dan Real Estate
Telepon (021) 5793 6733
Faksimili (021) 5793 6730
Alamat Surat Elektronik (email) corsec@rancamaya.com
Tanggal Kejadian 07 November 2024
Jenis Informasi atau Fakta Material Keterbukaan informasi terkait wafatnya Komisaris Utama dan
Independen PT Suryamas Dutamakmur, Tbk.
Uraian Informasi atau Fakta Material Pada hari Kamis, 7 November 2024, Komisaris Utama dan
Independen PT Suryamas Dutamakmur, Tbk., yaitu Bapak Dr.
Ramelan, SH., MH., wafat di RS Premier, Bintaro, Tangerang
Selatan, akibat sakit.
Dampak kejadian, informasi atau fakta Berdasarkan Anggaran Dasar Perseroan dan POJK 33/2014,
material tersebut terhadap kegiatan penggantian Komisaris Utama wajib dilaksanakan maksimal
operasional, hukum, kondisi keuangan, dalam 90 hari. Perseroan berencana mengadakan Rapat
atau kelangsungan usaha Emiten atau Umum Pemegang Saham (RUPS) Luar Biasa untuk tahun
Perusahaan Publik buku 2024 pada tanggal 19 November 2024, sehingga
penggantian Komisaris Utama akan dilakukan bersamaan
dengan pelaksanaan RUPS Luar Biasa tersebut.
Demikian untuk diketahui.
Hormat Kami,
Suryamas Dutamakmur Tbk
Hendri Somadinata
KADIV- ACCT
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Telepon : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com
Nama Pengirim Hendri Somadinata
Page 2
Jabatan KADIV- ACCT
Tanggal dan Waktu 08-11-2024 16:13
Lampiran 1. FCS-784.pdf
Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 784/FCS/SMDM/XI/2024
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attachment 1
Subject Disclosure of information regarding the death of the President and Independent
Commissioner of PT Suryamas Dutamakmur, Tbk.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Suryamas Dutamakmur Tbk
Business Activities Property dan Real Estate
Telephone (021) 5793 6733
Faximile (021) 5793 6730
Email Address corsec@rancamaya.com
Date of Event 07 November 2024
Disclosure of information regarding the death of the President
Type of Material Information or Facts and Independent Commissioner of PT Suryamas Dutamakmur,
Tbk.
Description of Material Information or On Thursday, November 7 2024, the President and
Facts Independent Commissioner of PT Suryamas Dutamakmur,
Tbk., namely Mr. Dr. Ramelan, SH., MH., died at Premier
Hospital, Bintaro, South Tangerang, due to illness.
Impact of event, material information or Based on the Company's Articles of Association and POJK
facts towards Issuers or Public 33/2014, the replacement of the President Commissioner must
Company’s operational activities, legal, be carried out within a maximum of 90 days. The Company
financial condition, or going concern plans to hold an Extraordinary General Meeting of
Shareholders (GMS) for the 2024 financial year on November
19 2024, so that the replacement of the President
Commissioner will be carried out simultaneously with the
implementation of the Extraordinary GMS.
Thus to be informed accordingly.
Respectfully,
Suryamas Dutamakmur Tbk
Hendri Somadinata
KADIV- ACCT
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Phone : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com
Sender Name Hendri Somadinata
Function KADIV- ACCT
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Date and Time 08-11-2024 16:13
Attachment 1. FCS-784.pdf
This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Perihal Suryamas Dutamakmur
p.1
unresolved
org
Hendri Somadinata KADIV- ACCT Suryamas Dutamakmur Tbk
p.1 ×2
unresolved
—
Hendri Somadinata
· Nama Pengirim
p.1 ×2
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