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20260716_BKSL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112747.pdf
Board change Text extracted BKSLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 69/SC-CS/VII/2026
Nama Perusahaan Sentul City Tbk
Kode Emiten BKSL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lukita Dinarsyah Tuwo Lukita Dinarsyah Periode Ke-2
Tuwo
ANGGOTA Lioe Fei Ling Lioe Fei Ling Periode Ke-2
ANGGOTA Tjhin Tjiap Loeng Tjin Tjiap Loeng Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
Telepon : 8796-0023
Nama Pengirim SUPRIYANA
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2026 10:35
Lampiran 1. 2026.07.16 Surat Pengangkatan Komite Audit.pdf
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.
Page 2
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Letter / Announcement No. 69/SC-CS/VII/2026
Issuer Name Sentul City Tbk
Issuer Code BKSL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 July 2026 as follows :
Information New Old Service Period
Head Lukita Dinarsyah Tuwo Lukita Dinarsyah Tuwo Periode Ke-2
Member Lioe Fei Ling Lioe Fei Ling Periode Ke-2
Member Tjhin Tjiap Loeng Tjin Tjiap Loeng Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
Phone : 8796-0023
Sender Name SUPRIYANA
Function Corporate Secretary
Date and Time 17-07-2026 10:35
Attachment 1. 2026.07.16 Surat Pengangkatan Komite Audit.pdf
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
SUPRIYANA Corporate
p.1 ×2
unresolved
person
SUPRIYANA
· Corporate Secretary
p.1 ×2
unresolved
person
Tjhin Tjiap Loeng
· Member
p.2
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confidence 0.900
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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-16',
'name': 'Tjin Tjiap Loeng',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-16',
'name': 'Tjhin Tjiap Loeng',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sentul City Tbk',
'issuer_ticker': 'BKSL',
'letter_number': '69/SC-CS/VII/2026',
'positions': [{'is_independent': False,
'name': 'Lukita Dinarsyah Tuwo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-16'},
{'is_independent': False,
'name': 'Lioe Fei Ling',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-16'},
{'is_independent': False,
'name': 'Tjhin Tjiap Loeng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}