Back to announcement
20240103_SNLK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31563923_lamp1.pdf
Board change Needs review SNLKSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.937
PT SUNTER LAKESIDE HOTEL Tbk No. 001/CRS-EKS/1/2024 Kepada Yth: Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Jakarta, 3 Januari 2024 Up/Attn: Kepala Eksekutif Pengawas Pasar Modal|Chief Executive of Capital Market Supervision Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 Up/Attn: Direktur Penilaian Perusahaan|Director of Corporate Valuation Perihal|Re: Perubahan Komite Audit PT Sunter Lakeside Hotel Tbk (Perseron) Changes to the Audit Committee of PT Sunter Lakeside Hotel Tbk (Company) Dengan Hormat, Merujuk pada ketentuan Pasal 19 Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan sehubungan dengan pengunduran diri Bapak Elkana Pandaja sebagai Anggota Komite Audit PT Sunter Lakeside Hotel Tbk. Bersama ini kami sampaikan Surat Keputusan Dewan Komisaris Perseroan No. 001/DK-SNLK/EKS/I/2024 tentang Pemberhentian dan Pengangkatan Anggota Komite Audit PT Sunter Lakeside Hotel Tbk, sehingga susunan Komite Audit Perseroan menjadi sebagai berikut: » Ketua Komite Audit|Chair of the Audit Committee « Anggota Komite AuditiMember of the Audit Committee « Anggota Komite Audit|Member of the Audit Committee Perubahan dan pengangkatan ini berlaku effektif tanggal 2 Januari 2024 sampai dengan dengan jangka waktu yang sama dengan masa jabatan Dewan Komisaris PT Sunter Lakeside Hotel Tbk sebagaimana diatur dalam Anggaran Dasar Perseroan. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat Kami|Best Regards, ide Hotel Tbk Yours faithfully, Referring to the provisions of Article 19 of the Financial Services Authority Regulation Number 55/POJK.04/2015 concerning the Establishment and Implementation Guidelines for the Work of the Audit Committee and in connection with the resignation of Mr. Elkana Pandaja as a member of the audit committee of PT Sunter Lakeside Hotel Tbk. we hereby convey the Decree of the Company's Board of Commissioners No. 001/DK-SNLK/EKS/1/2024 concerning the Dismissal and Appointment of Audit Committee Members of PT Sunter Lakeside Hotel Tbk, s0 that the composition of the Company's Audit Committee is as follows: : Santoso Widjojo : Sugito Wibowo : Kristianto Nugraha These changes and appointments are effective January 2, 2024, until the same period as the term of office of the Board of Commissioners of PT Sunter Lakeside Hotel Tbk as regulated in the Company's Articles of Association. Thus we convey this information. Thank you for your attention.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
179 ms
13 Sep 2026 17:14
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-01-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT SUNTER LAKESIDE HOTEL Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}