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20231010_BKSL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31447604.pdf
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Extracted text 4
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Nomor Surat 95/SC-CS/X/2023
Nama Perusahaan Sentul City Tbk
Kode Emiten BKSL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama SUPRIYANA Kwee Liana Kumala
Alamat Sentul City Building, Jl. MH Sentul City Building, Jl. MH
Thamrin Kav.8, Sentul City, Thamrin Kav.8, Sentul City,
Bogor 16811, Indonesia Bogor 16810, Indonesia
Telp 021 8792 3959 021 8792 3959
Fax 021 8792 3951 021 8792 3951
Hp 081380818489 081393124841
E-mail corsec@sentulcity.co.id; corsec@sentulcity.co.id
supriyana@sentulcity.co.id
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,
Sentul City Tbk
Kwee Liana Kumala
Corporate Secretary
Sentul City Tbk
Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
Telepon : 8796-0023
Nama Pengirim Kwee Liana Kumala
Jabatan Corporate Secretary
Tanggal dan Waktu 10-10-2023 16:41
Lampiran 1. SK PENGANGKATAN CORSEC.pdf
Page 2
Dokumen ini merupakan dokumen resmi Sentul City Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Sentul City Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 95/SC-CS/X/2023
Issuer Name Sentul City Tbk
Issuer Code BKSL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 October 2023 as follows:
Information New Old
Name SUPRIYANA Kwee Liana Kumala
Address Sentul City Building, Jl. MH Sentul City Building, Jl. MH
Thamrin Kav.8, Sentul City, Thamrin Kav.8, Sentul City,
Bogor 16811, Indonesia Bogor 16810, Indonesia
Phone Number 021 8792 3959 021 8792 3959
Fax 021 8792 3951 021 8792 3951
Hp 081380818489 081393124841
E-mail corsec@sentulcity.co.id; corsec@sentulcity.co.id
supriyana@sentulcity.co.id
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,
Sentul City Tbk
Kwee Liana Kumala
Corporate Secretary
Sentul City Tbk
Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
Phone : 8796-0023
Sender Name Kwee Liana Kumala
Function Corporate Secretary
Date and Time 10-10-2023 16:41
Attachment 1. SK PENGANGKATAN CORSEC.pdf
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This is an official document of Sentul City Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Sentul City 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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confidence 0.900
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12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-09',
'name': 'Kwee Liana Kumala',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-09',
'name': 'SUPRIYANA',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sentul City Tbk',
'issuer_ticker': 'BKSL',
'letter_number': '95/SC-CS/X/2023',
'positions': [{'is_independent': False,
'name': 'SUPRIYANA',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}