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20240702_SSMS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678269.pdf
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Nomor Surat 035/Corsec-SSMS/VII/2024
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hoesen yang merupakan Komisaris 01-Jul-24 -
Independen
Anggota Bapak Rimbun Situmorang yang merupakan Anggota Dewan 01-Jul-24 -
Komisaris
Anggota Bapak Rahmat Hidayat yang merupakan Pihak yang 01-Jul-24 -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Telepon : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Nama Pengirim Deni Agustinus Damayanto
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 16:19
Lampiran 1. SK Dekom Perubahan Komite Nominasi dan Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sawit Sumbermas Sarana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sawit Sumbermas Sarana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 035/Corsec-SSMS/VII/2024
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Hoesen Independent Commissioner 01-Jul-24 -
Member Mr. Rimbun Situmorang Commissioner 01-Jul-24 -
Member Mr. Rahmat Hidayat Executive Officers (officers directly 01-Jul-24 -
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Phone : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Sender Name Deni Agustinus Damayanto
Function Corporate Secretary
Date and Time 02-07-2024 16:19
Attachment 1. SK Dekom Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Sawit Sumbermas Sarana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sawit Sumbermas Sarana 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
270 ms
12 Sep 2026 20:50
roster read but no change could be proven
Raw output
{'announced_date': '2024-07-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sawit Sumbermas Sarana Tbk.',
'issuer_ticker': 'SSMS',
'letter_number': '035/Corsec-SSMS/VII/2024',
'positions': [{'is_independent': True,
'name': 'Hoesen',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Rimbun Situmorang',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Rahmat Hidayat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}