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20240103_SUNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564048_lamp1.pdf
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PT SUNINDO PRATAMA Tbk
SUNINDO
Jakarta, 3 Januari 2024
No. Ref.: 003/LT-COP/1/24
Kepada Yth.1 To:
Kepala Eksekutif Pengawas Pasar Modal 1 Chief Executive of Capital Market Supervision
Otoritas Jasa Keuangan 1 The Financial Service Authority
Gedung Sumitro Djojohadikusumo
Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihai/in Reference: Pemberitahuan Penqqantian Sekretaris Perusahaan PT Sunindo Pratama Tbk 1
Announcementof Appointmentof the CorporateSecretaryof PT Sunindo PratamaTbk
Dengan hormat, DearSirs,
Merujuk pada ketentuan Peraturan Otoritas Jasa Withreferenceto the provisions of the FinancialServices
Keuangan No. 35/POJK.04/2014 tanggal8 Desember Authority Regulation No. 351POJK.0412014 dated
2014 tentang Sekretaris Perusahaan Emiten atau December 8, 2014 concerning Corporate Secretary of
Perusahaan Publik (HPOJK No. 35/2014"), Direksi Issuers or Public Companies("POJK No. 3512014',),the
Perseroan dengan ini memberitahukan bahwa Company's Board of Directors hereby convey that the
Perseroan telah menunjuk Bapak Freddy Soejandy Company has appointed Mr. Freddy Soejandy as the
sebagai Sekretaris Perusahaan (CorporateSecretary) new CorporateSecretary replacing Mrs. Anna Nuryanah
yang baru menggantikan Ibu Anna Nurjanah terhitung effectivefrom January 3 2024.
sejak tanggal 3 Januari 2024.
Sehubungan dengan penunjukan Sekretaris In connection with the above appointment, all
Perusahaan yang baru tersebut, maka segala communicationsaddressedto the CorporateSecretaryare
komunikasi yang ditujukan kepada Sekretaris to be addressedto:
Perusahaan untuk selanjutnya ditujukan kepada:
Freddy Soejandy Freddy Soejandy
Email: corsec@sunindogroup.com Email: corsec@sunindogroup.com
Telp : +6221 83785773 Phone : +62 21 8378 5773
Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for your
perhatiannya kami ucapkan terima kasih. attention.
Hormat kami, 1Sincerely yours,
PT SUNINDO PRATAMA Tbk
Willy Johan Chandra
Direktur Utama I PresidentDirector
cc: - Direksi PT Bursa Efek Indonesia
II. Prof. Dr. Soepomo SH. No. 48 Tebet Jakarta Selatan - 12870 - Indonesia
Telp.+62 2183785773, Fax. +62 218378 5776
Email: general@sunindogroup.com
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