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Page 1
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Nomor Surat 132c/SLJ/DIR/AS/JKT/2023
Nama Perusahaan PT SLJ Global Tbk
Kode Emiten SULI
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT SLJ Global 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
PRESIDEN
Amir Sunarko 29 Juli 2022 Amir Sunarko Tidak Berubah
DIREKTUR
WAKIL
Rudy Gunawan PRESIDEN 30 November 2023 DR. David, S.E. M.M. Berubah
DIREKTUR
Bubun Hasbullah S.E.,
DIREKTUR 30 November 2023 Rudy Gunawan Berubah
M.M.
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
DR. David, S.E. M.M. 30 November 2023 Wijiasih Cahyasasi Mengundurkan Diri
KOMISARIS
Amiruddin Arris KOMISARIS 29 Juli 2022 Amiruddin Arris Tidak Berubah
DR. Saud Usman
29 Juli 2022 DR. Saud Usman
Nasution, S.H. M.M. KOMISARIS X Tidak Berubah
Nasution, SH. MM. MH.
M.H.
Demikian untuk diketahui.
Hormat Kami,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Telepon : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.
Nama Pengirim Karina Detri Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2023 17:20
Page 2
Lampiran 1. 20231205 - Bukti Iklan RUPSLB.pdf
2. 20231204 - Cover Note RUPSLB 2023 SLJ.pdf
Dokumen ini merupakan dokumen resmi PT SLJ Global Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT SLJ Global Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 132c/SLJ/DIR/AS/JKT/2023
Issuer Name PT SLJ Global Tbk
Issuer Code SULI
Attachment 2
Subject Infomation of Changes in Company's Board
PT SLJ Global 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
Amir Sunarko 29 July 2022 Amir Sunarko Tidak Berubah
DIRECTOR
VICE PRESIDEN
Rudy Gunawan 30 November 2023 DR. David, S.E. M.M. Berubah
DIRECTOR
Bubun Hasbullah S.E.,
DIRECTOR 30 November 2023 Rudy Gunawan Berubah
M.M.
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Mengundurkan
DR. David, S.E. M.M. COMMINSSIONE 30 November 2023 Wijiasih Cahyasasi
Diri
R
Amiruddin Arris COMMISSIONER 29 July 2022 Amiruddin Arris Tidak Berubah
DR. Saud Usman
DR. Saud Usman
Nasution, S.H. M.M. COMMISSIONER 29 July 2022 X Tidak Berubah
Nasution, SH. MM. MH.
M.H.
Thus to be informed accordingly.
Respectfully,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Phone : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.sljglobal.
Sender Name Karina Detri Amalia
Function Corporate Secretary
Date and Time 05-12-2023 17:20
Page 4
Attachment 1. 20231205 - Bukti Iklan RUPSLB.pdf
2. 20231204 - Cover Note RUPSLB 2023 SLJ.pdf
This is an official document of PT SLJ Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT SLJ Global 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
The name pass has not read this document yet.
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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 21:50
Raw output
{'announced_date': '2023-12-05',
'changes': [{'change_type': 'CHANGE',
'effective_date': '2023-11-30',
'name': 'Rudy Gunawan',
'position_after': 'VICE_PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': 'Berubah'},
{'change_type': 'IN',
'effective_date': '2023-11-30',
'name': 'Bubun Hasbullah S.E., M.M.',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Berubah'},
{'change_type': 'OUT',
'effective_date': '2023-11-30',
'name': 'Wijiasih Cahyasasi',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': 'Mengundurkan Diri'},
{'change_type': 'CHANGE',
'effective_date': '2023-11-30',
'name': 'DR. David, S.E. M.M.',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': 'Mengundurkan Diri'}],
'event_date': None,
'issuer_name': 'PT SLJ Global Tbk',
'issuer_ticker': 'SULI',
'letter_number': '132c/SLJ/DIR/AS/JKT/2023',
'positions': [{'is_independent': False,
'name': 'Amir Sunarko',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2022-07-29'},
{'is_independent': False,
'name': 'Rudy Gunawan',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2023-11-30'},
{'is_independent': False,
'name': 'Bubun Hasbullah S.E., M.M.',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-11-30'},
{'is_independent': False,
'name': 'DR. David, S.E. M.M.',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-11-30'},
{'is_independent': False,
'name': 'Amiruddin Arris',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-07-29'},
{'is_independent': True,
'name': 'DR. Saud Usman Nasution, S.H. M.M. M.H.',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-07-29'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}