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20240815_SBMA_Laporan Informasi dan Fakta Material_31705667.pdf
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Nomor Surat 062/CS-SBMA/SK/VIII/2024
Nama Perusahaan PT Surya Biru Murni Acetylene Tbk
Kode Emiten SBMA
Lampiran 2
Penambahan Anggota Direksi
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 14 Agustus 2024
Jenis Informasi atau Fakta Material Penambahan Anggota Direksi
Uraian Informasi atau Fakta Material Dewan Komisaris Perseroan memutuskan perlu adanya
penyegaran anggota Direksi Perseroan
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
Mazdauli Siringoringo
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 Mazdauli Siringoringo
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 15-08-2024 14:27
Lampiran 1. 062 SK - Laporan Informasi atau Fakta Material.pdf
2. Curriculum Vitae - Julianto Setyoadji.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.
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Letter / Announcement No. 062/CS-SBMA/SK/VIII/2024
Issuer Name PT Surya Biru Murni Acetylene Tbk
Issuer Code SBMA
Attachment 2
Subject Addition of member of the Board of Director
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 14 August 2024
Addition of member of the Board of Director
Type of Material Information or Facts
Description of Material Information or The Board of Commissioners of the Company decided that it is
Facts necessary to refresh the members of the Board of Directors of
the Company.
Impact of event, material information or There isn't any
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
Mazdauli Siringoringo
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 Mazdauli Siringoringo
Function Corporate Secretary
Date and Time 15-08-2024 14:27
Page 4
Attachment 1. 062 SK - Laporan Informasi atau Fakta Material.pdf
2. Curriculum Vitae - Julianto Setyoadji.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.
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