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20260207_HOTL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32025883.pdf

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 Nomor Surat                          002/HOTL-BEII/II/2026

 Nama Perusahaan                      Saraswati Griya Lestari Tbk

 Kode Emiten                          HOTL

 Lampiran                             1

 Perihal                              Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 07 Februari 2026
Sebagai Berikut :


               Jenis                             Baru                            Lama


              Alamat              Sarasvati hotel Jl. Balaputradewa Sarasvati hotel Jl. Balaputradewa
                                       no. 10 Borobudur, Kec             no. 10 Borobudur, Kec
                                     Borobudur, Kab. Magelang          Borobudur, Kab. Magelang
                                               56553                             56553
           Nomor Telepon                    0293 788 843                      0293 788 843

                Fax                                                                -

               E-Mail                     corsec@pt-sgl.com                corsec@ptsgl.com

              Website                      https://pt-sgl.com/             https://ptsgl.com/

               NPWP                       02.504.049.054.000              02.504.049.054.000

               NPKP                                                                -



 Demikian untuk diketahui.


 Hormat Kami,
 Saraswati Griya Lestari Tbk




 Tubagus Yudi Yuniardi

 Corporate Secretary




 Saraswati Griya Lestari Tbk
 Sarasvati hotel Jl. Balaputradewa no. 10 Borobudur, Kec Borobudur, Kab. Magelang
 Telepon : 0293 788 843, Fax : -, https://ptsgl.com/



 Nama Pengirim                        Tubagus Yudi Yuniardi

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    07-02-2026 11:36

 Lampiran                            1. 002 HOTL - BEII II 2026.pdf
Page 2
 Dokumen ini merupakan dokumen resmi Saraswati Griya Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Saraswati Griya Lestari Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            002/HOTL-BEII/II/2026

 Issuer Name                          Saraswati Griya Lestari Tbk

 Issuer Code                          HOTL

 Attachment                           1

 Subject                              Change Address/Phone Number/Fax/E-Mail/Website


Change of address/Phone Number/Fax/E-Mail/Website

Herewith we announce a Change of address of The Company effective on 07 February 2026 as follows:


            Information                           New                              Old


              Address              Sarasvati hotel Jl. Balaputradewa Sarasvati hotel Jl. Balaputradewa
                                        no. 10 Borobudur, Kec             no. 10 Borobudur, Kec
                                      Borobudur, Kab. Magelang          Borobudur, Kab. Magelang
                                                56553                             56553
           Phone Number                      0293 788 843                      0293 788 843

                 Fax                                                                -

               E-Mail                     corsec@pt-sgl.com                 corsec@ptsgl.com

              Website                      https://pt-sgl.com/              https://ptsgl.com/

               NPWP                       02.504.049.054.000               02.504.049.054.000

               NPKP                                                                 -



Thus to be informed accordingly.


 Respectfully,
 Saraswati Griya Lestari Tbk




 Tubagus Yudi Yuniardi

 Corporate Secretary




 Saraswati Griya Lestari Tbk
 Sarasvati hotel Jl. Balaputradewa no. 10 Borobudur, Kec Borobudur, Kab. Magelang
 Phone : 0293 788 843, Fax : -, https://ptsgl.com/



 Sender Name                          Tubagus Yudi Yuniardi

 Function                             Corporate Secretary

 Date and Time                        07-02-2026 11:36

 Attachment                          1. 002 HOTL - BEII II 2026.pdf
Page 4
 This is an official document of Saraswati Griya Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Saraswati Griya Lestari Tbk is fully responsible for the information
                                            contained within this document.

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Published7 Feb 2026
Pages4
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Saraswati Griya Lestari Tbk · Nama Perusahaan p.1 ×18
linked person Tubagus Yudi Yuniardi · Corporate Secretary p.1 ×5
unresolved org Yudi Yuniardi p.1 ×2

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