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Nomor Surat 005/CS-KS/V/2024
Nama Perusahaan PT Sarimelati Kencana Tbk.
Kode Emiten PZZA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Sarimelati Kencana Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Jeo Sasanto DIREKTUR 16 Mei 2024 Jeo Sasanto
Budi Setiawan DIREKTUR 16 Mei 2024 Budi Setiawan
DIREKTUR
Hadian Iswara 16 Mei 2024 Hadian Iswara
UTAMA
Boy Ardhitya Lukito ST DIREKTUR 16 Mei 2024 Boy Ardhitya Lukito ST
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Emireza Mohammad Emireza Mohammad
KOMISARIS 16 Mei 2024
Arifin Arifin
Brata Taruna KOMISARIS Brata Taruna
16 Mei 2024 X
Hardjosubroto UTAMA Hardjosubroto
Demikian untuk diketahui.
Hormat Kami,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Telepon : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Nama Pengirim Kurniadi Sulistyomo
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024 17:20
Lampiran 1. Lttr DireksiKomisaris RUPS 20052024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/CS-KS/V/2024
Issuer Name PT Sarimelati Kencana Tbk.
Issuer Code PZZA
Attachment 1
Subject Infomation of Changes in Company's Board
PT Sarimelati Kencana Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Jeo Sasanto DIRECTOR 16 May 2024 Jeo Sasanto
Budi Setiawan DIRECTOR 16 May 2024 Budi Setiawan
PRESIDENT
Hadian Iswara 16 May 2024 Hadian Iswara
DIRECTOR
Boy Ardhitya Lukito ST DIRECTOR 16 May 2024 Boy Ardhitya Lukito ST
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Emireza Mohammad Emireza Mohammad
COMMISSIONER 16 May 2024
Arifin Arifin
Brata Taruna PRESIDENT Brata Taruna
16 May 2024 X
Hardjosubroto COMMISSIONER Hardjosubroto
Thus to be informed accordingly.
Respectfully,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Phone : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Sender Name Kurniadi Sulistyomo
Function Corporate Secretary
Date and Time 20-05-2024 17:20
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Attachment 1. Lttr DireksiKomisaris RUPS 20052024.pdf
This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarimelati Kencana Tbk. is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Brata Taruna
· KOMISARIS
p.1
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roster read but no change could be proven
Raw output
{'announced_date': '2024-05-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sarimelati Kencana Tbk.',
'issuer_ticker': 'PZZA',
'letter_number': '005/CS-KS/V/2024',
'positions': [{'is_independent': False,
'name': 'Jeo Sasanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Budi Setiawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Hadian Iswara',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Boy Ardhitya Lukito ST',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Emireza Mohammad Arifin',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Brata Taruna Hardjosubroto',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-05-16'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}