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20231010_BKSL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31447604_lamp1.pdf
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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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13 Sep 2026 17:24
no e-reporting cover - issuer taken from the announcement
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