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20240103_SNLK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31563923.pdf
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Nomor Surat 001/CRS-EKS/I/2024
Nama Perusahaan PT Sunter Lakeside Hotel Tbk.
Kode Emiten SNLK
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Santoso Widjojo Santoso Widjojo Periode Ke-1
ANGGOTA Sugito Wibowo Sugito Wibowo Periode Ke-1
ANGGOTA Kristianto Nugraha Elkana Pandaja Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/DK-SNLK/EKS/I/2024 , tanggal SK Dewan
Komisaris: 02 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.hotelsunlake.com/investor/informasi-lainnya 03 Januari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sunter Lakeside Hotel Tbk.
Emma Madalina
Corporate Secretary
PT Sunter Lakeside Hotel Tbk.
Jl. Danau Permai Raya Blok C1 Sunter, Jakarta Utara 14350
Telepon : (021) 650 9969, 650 1010, 650 1515, 3119 2888, Fax : (021) 650 9970,
Nama Pengirim Emma Madalina
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2024 10:39
Lampiran 1. 001_Perubahan Anggota Komite Audit.pdf
2. 001_SNLK-SK Perubahan Anggota Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sunter Lakeside Hotel Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunter Lakeside Hotel Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/CRS-EKS/I/2024
Issuer Name PT Sunter Lakeside Hotel Tbk.
Issuer Code SNLK
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 January 2024 as follows :
Information New Old Service Period
Head Santoso Widjojo Santoso Widjojo Periode Ke-1
Member Sugito Wibowo Sugito Wibowo Periode Ke-1
Member Kristianto Nugraha Elkana Pandaja Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/DK-
SNLK/EKS/I/2024, Decree of the Board of Commissioners Number: 02 Januari 2024
The information referred to above has been published on the Company's Website at nature
https://www.hotelsunlake.com/investor/informasi-lainnya03 Januari 2024
Thus to be informed accordingly.
Respectfully,
PT Sunter Lakeside Hotel Tbk.
Emma Madalina
Corporate Secretary
PT Sunter Lakeside Hotel Tbk.
Jl. Danau Permai Raya Blok C1 Sunter, Jakarta Utara 14350
Phone : (021) 650 9969, 650 1010, 650 1515, 3119 2888, Fax : (021) 650 9970, 651
Sender Name Emma Madalina
Function Corporate Secretary
Date and Time 03-01-2024 10:39
Attachment 1. 001_Perubahan Anggota Komite Audit.pdf
2. 001_SNLK-SK Perubahan Anggota Komite Audit.pdf
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This is an official document of PT Sunter Lakeside Hotel Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunter Lakeside Hotel Tbk. is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:43
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-02',
'name': 'Elkana Pandaja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-02',
'name': 'Kristianto Nugraha',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sunter Lakeside Hotel Tbk.',
'issuer_ticker': 'SNLK',
'letter_number': '001/CRS-EKS/I/2024',
'positions': [{'is_independent': False,
'name': 'Santoso Widjojo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-02'},
{'is_independent': False,
'name': 'Sugito Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-02'},
{'is_independent': False,
'name': 'Kristianto Nugraha',
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'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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