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20231010_BKSL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31447604_lamp1.pdf

Board change Needs review BKSL

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Page 1 OCR 0.929
LXKAN

Sentul City

HOMES : HILLS - MOUNTAINS

SURAT KEPUTUSAN BOARD OF MANAGEMENT
PT SENTUL CITY Tbk.
No. : 019/SK/HRD-BOM/SC/10/2023

Tentang 1 PENUNJUKAN SAUDARA SUPRIYANA SEBAGAI KEPALA
SEKRETARIS PERUSAHAAN (CORPORATE SECRETARY)
PT SENTUL CITY Tbk.

Menimbang : Perlu dilakukan pengangkatan Kepala Sekretaris Perusahaan
(Corporate Secretary) untuk kelancaran operasional perusahaan

Mengingat : 1. Ketentuan POJK No.35/POJK.04/2014 tentang Sekretaris

Perusahaan Emiten atau Perusahaan Publik
2. Struktur Organisasi PT Sentul City Tbk.

MEMUTUSKAN
1. Menunjuk dan mengangkat Saudara Supriyana sebagai Kepala Sekretaris

Perusahaan (Corporate Secretary) PT Sentul City Tbk.

2. Sebagai Kepala Sekretaris Perusahaan (Corporate Secretary), Saudara
Supriyana bertanggung jawab langsung kepada Presiden Direktur

3. Surat Keputusan ini berlaku efektif 9 Oktober 2023
Ditetapkan di : Bogor
Pada tanggal :9 Oktober 2023

PT. SENTUL CITY Tbk.

Tjetje Muljanto Johanes
Presiden Direktur Direktur

Sentul City Building
Jl. MH. Thamrin Kav. 8, Sentul City, Bogor 16811, Indonesia
(#62) 21 - 8792 - 6555 | www.sentulcity.co.id

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Source IDX
Size0.27 MB
Published10 Oct 2023
Pages1
Characters1,120
Text sourceOCR
OCR confidence0.929

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 94 ms 13 Sep 2026 17:24

no e-reporting cover - issuer taken from the announcement

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