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20240626_SAMF_Laporan Informasi dan Fakta Material_31675238_lamp1.pdf
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PT Saraswanti Anugerah Makmur Tbk
FERTILIZER SPECIALIST SARASWANTI
No : 042/Dit-SAM/II/VI/2024 Surabaya, 26 Juni 2024
Kepada Yth./To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl.Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. Bp/Ibu Kepala Eksekutif Pengawasan Pasar Modal Keuangan Deryatif & Bursa Karbon
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. Bapak/Ibu Direksi
Perihal : Pemberitahuan Pengangkatan Kembali Susunan Komite Audit PT
Saraswanti Anugerah Makmur Tbk
Re: Notice of Reappointment of the Audit Committee Of PT Saraswanti Anugerah
Makmur Tbk
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa Keuangan (”OJK”) No. 55/POJK.04/2014 tentang Pembentukan
dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami menyampaikan bahwa Perseroan telah
menyetujui pengangkatan kembali Anggota Komite Audit Perseroan sesuai dengan Surat Keputusan
Dewan Komisaris Nomor : 003/Dekom-SAM/VI/2024 tertanggal 25 Juni 2024 tentang pengangkatan
kembali Komite Audit dengan susunan sebagai berikut:
Referring to the Financial Services Authority ("OJK") Regulation No. 55/POJK.04/2014 regarding the
Establishment and Implementation Guidelines for the Audit Committee, we hereby inform you that the
Company has approved the reappointment of the Company5 Audit Committee Members in accondance with
Ihe Decree of the Board af Commissioners Number: 003/Dekom-SAMIVI/2024 dated June 25, 2024
regarding the reappointment of the Audit Committee with the following composition:
1. Bapak Poernomo Ketua Komite Audit merangkap sebagai Komisaris Independen
Chairman of Audit Committee concurrenily as Independent
Commissioner
2. Bapak Wahyu Purwandaka 1 Anggota Komite Audit
Member of Audit Committee
3. Tbu Ade Irma Hidayah : Anggota Komite Audit
Member of Audit Committee
A MEMBER OF SARASWANTI GROUP
OFFICE: AMG Tower, 20" Floor, Jl. Dukuh Menanggal 1-A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. --
PHONE: --6231-82516888, FAX: 4-6231-82516555. E-MAIL: sam @ssaraswanti.com, WEBSITE: www.saraswantifrtilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Demikian surat ini kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. We hereby convey this information. Thank you Jor your attention. Hormat kami, PT Saraswanti Anugerah Makmur Tbk Direktur, Sekretaris Perusahaan Director, Corporate Secretary A MEMBER OF SARASWANTI GROUP OFFICE: AM6 Tower, 20" Floor, Jl. Dukuh Menanggal 1-A, Gayungan - Surabaya 80234, Jawa Timur - Indonesia. PHONE: --6231-82516888, FAX: --6231-82516555. E-MAIL: sam@saraswanti.com, WEBSITE: www.saraswanfifertilizer.com
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eksekutif Pengawasan Pasar Modal Keuangan Deryatif
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
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13 Sep 2026 16:21
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Saraswanti Anugerah Makmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pengangkatan Kembali Susunan Komite Audit PT'}