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Nomor Surat 083/SMMA/V/2024
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Sinar Mas Multiartha 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
DIREKTUR
Burhanuddin Abdullah 16 Mei 2024 Burhanuddin Abdullah
UTAMA
Agus Leman Gunawan DIREKTUR 16 Mei 2024 Agus Leman Gunawan
Ferita DIREKTUR 16 Mei 2024 Ferita
Felix DIREKTUR 16 Mei 2024 Felix
Lili Wijata DIREKTUR 16 Mei 2024 Lili Wijata
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Fuganto Widjaja 16 Mei 2024 Fuganto Widjaja
UTAMA
Robinson Simbolon KOMISARIS 16 Mei 2024 Robinson Simbolon X
Ketut Sanjaya KOMISARIS 16 Mei 2024 Ketut Sanjaya X
Dani Lihardja KOMISARIS 16 Mei 2024 Dani Lihardja
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : ( 021 ) 3925660 , Fax : ( 021 ) 3925788 , www.smma.co.id
Page 2
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024 14:21
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 083/SMMA/V/2024
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 0
Subject Infomation of Changes in Company's Board
PT Sinar Mas Multiartha 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
PRESIDENT
Burhanuddin Abdullah 16 May 2024 Burhanuddin Abdullah
DIRECTOR
Agus Leman Gunawan DIRECTOR 16 May 2024 Agus Leman Gunawan
Ferita DIRECTOR 16 May 2024 Ferita
Felix DIRECTOR 16 May 2024 Felix
Lili Wijata DIRECTOR 16 May 2024 Lili Wijata
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Fuganto Widjaja 16 May 2024 Fuganto Widjaja
COMMISSIONER
Robinson Simbolon COMMISSIONER 16 May 2024 Robinson Simbolon X
Ketut Sanjaya COMMISSIONER 16 May 2024 Ketut Sanjaya X
Dani Lihardja COMMISSIONER 16 May 2024 Dani Lihardja
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : ( 021 ) 3925660 , Fax : ( 021 ) 3925788 , www.smma.co.id
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Sender Name Felix
Function Corporate Secretary
Date and Time 17-05-2024 14:21
This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dani Lihardja
· KOMISARIS
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:01
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sinar Mas Multiartha Tbk',
'issuer_ticker': 'SMMA',
'letter_number': '083/SMMA/V/2024',
'positions': [{'is_independent': False,
'name': 'Burhanuddin Abdullah',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Agus Leman Gunawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Ferita',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Felix',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Lili Wijata',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Fuganto Widjaja',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Robinson Simbolon',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-16'},
{'is_independent': True,
'name': 'Ketut Sanjaya',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-16'},
{'is_independent': False,
'name': 'Dani Lihardja',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-16'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}