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20231204_SULI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31545294.pdf
Board change Text extracted SULISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 133/SLJ/DIR/AS/JKT/2023
Nama Perusahaan PT SLJ Global Tbk
Kode Emiten SULI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Karina Detri Amalia Dr. David SE., MM.
Alamat Capital Place Lantai 28 Jl. Jend. Menara Bank Danamon Lt. 19, Jl.
Gatot Subroto Kav. 18 Jakarta Prof. Dr. Satrio Kav. E IV/6, Mega
12710 Kuningan - Jakarta Selatan
Telp (021) 576-1199; (021) 576-1188 (021) 576-1199; (021) 576-1188
Fax (021) 577-1818 (021) 577-1818
Hp 081901021112 -
E-mail corporate.legal@sljglobal.com david@sljglobal.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT SLJ Global Tbk
David
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 David
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2023 18:45
Lampiran 1. 20231204 - SK Penunjukan CORSEC.pdf
Page 2
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. 133/SLJ/DIR/AS/JKT/2023
Issuer Name PT SLJ Global Tbk
Issuer Code SULI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 December 2023 as follows:
Information New Old
Name Karina Detri Amalia Dr. David SE., MM.
Address Capital Place Lantai 28 Jl. Jend. Menara Bank Danamon Lt. 19, Jl.
Gatot Subroto Kav. 18 Jakarta Prof. Dr. Satrio Kav. E IV/6, Mega
12710 Kuningan - Jakarta Selatan
Phone Number (021) 576-1199; (021) 576-1188 (021) 576-1199; (021) 576-1188
Fax (021) 577-1818 (021) 577-1818
Hp 081901021112 -
E-mail corporate.legal@sljglobal.com david@sljglobal.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT SLJ Global Tbk
David
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 David
Function Corporate Secretary
Date and Time 04-12-2023 18:45
Attachment 1. 20231204 - SK Penunjukan CORSEC.pdf
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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 21:51
Raw output
{'announced_date': '2023-12-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-04',
'name': 'Dr. David SE., MM.',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-04',
'name': 'Karina Detri Amalia',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT SLJ Global Tbk',
'issuer_ticker': 'SULI',
'letter_number': '133/SLJ/DIR/AS/JKT/2023',
'positions': [{'is_independent': False,
'name': 'Karina Detri Amalia',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}