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20230717_SUNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342085_lamp1.pdf
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PT SUNINDO PRATAMA Tbk
SUNINDO
Jakarta, 17 Juli 2023
No. Ref.: 331/LT-COP1V11/23
Kepada Yth. / To:
Kepala Eksekutif Pengawas Pasar Modal I Chief Executive of Capital Market Supervision
Otoritas Jasa Keuangan I The Financial Service Authority
Gedung Sumitro Djojohadikusumo
Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihai/in Reference: Pemberitahuan Penqqantian Sekretaris Perusahaan PT Sunindo Pratama Tbk 1
Announcement of Appointment of the Corporate Secretary of PT Sunindo PratamaTbk
Dengan hormat, Dear Sirs,
Merujuk pada ketentuan Peraturan Otoritas Jasa With reference to the provisions of the Financial Services
Keuangan No. 35/POJK.04/2014 tanggal8 Desember Authority Regulation No. 351POJK.0412014 dated
2014 tentang Sekretaris Perusahaan Emiten atau December 8, 2014 concerning Corporate Secretary of
Perusahaan Publik ("POJK No. 35/2014"), Direksi Issuers or Public Companies ("POJK No. 3512014',),the
Perseroan dengan ini memberitahukan bahwa Company's Board of Directors hereby convey that the
Perseroan telah menunjuk Bapak Poulus Go sebagai Company has appointed Mr. Poulus Go as the new
Sekretaris Perusahaan (Corporate Secretary) yang Corporate Secretary replacing Mr. Andy Gunawan
baru menggantikan Bapak Andy Gunawan terhitung effective from July 14, 2023.
sejak tanggal14 Juli 2023.
Sehubungan dengan penunjukan Sekretaris In connection with the above appointment, all
Perusahaan yang baru terse but, maka segala communications addressed to the Corporate Secretary are
komunikasi yang ditujukan kepada Sekretaris to be addressed to:
Perusahaan untuk selanjutnya ditujukan kepada:
Poulus Go Poulus Go
Email: corsec@sunindogroup.com Email: corsec@sunindogroup.com
Telp : +6221 83785773 Phone : +62 21 8378 5773
Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for your
perhatiannya kami ucapkan terima kasih. attention.
Hormat kami, / Sincerely yours,
PT SUNINDO PRATAMA Tbk
MATbk
Willy Johan Chandra
Direktur Utama I President Director
cc: - Direksi PT Bursa Efek Indonesia
JI. Prof. Dr. Soepomo SH. No. 48 Tebet Jakarta Selatan - 12870 - Indonesia
Telp. +62 21 83785773, Fax. +62 21 8378 5776
Email: genera1@sunindogroup.com
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