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20250717_BKSL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915485.pdf
Board change Parsed BKSLSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 56/SC-CS/VII/2025
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 17 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lukita Dinarsyah Tuwo I Nyoman Tjager Periode Ke-1
ANGGOTA Lioe Fei Ling Djunggu H. Sitorus Periode Ke-1
ANGGOTA Tjin Tjiap Loeng Lim Kwang Tak Periode Ke-1
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 17-07-2025 11:52
Lampiran 1. Surat Pengangkatan Komite Audit 2025.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. 56/SC-CS/VII/2025
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 17 July 2025 as follows :
Information New Old Service Period
Head Lukita Dinarsyah Tuwo I Nyoman Tjager Periode Ke-1
Member Lioe Fei Ling Djunggu H. Sitorus Periode Ke-1
Member Tjin Tjiap Loeng Lim Kwang Tak Periode Ke-1
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 17-07-2025 11:52
Attachment 1. Surat Pengangkatan Komite Audit 2025.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Sitorus
p.1 ×2
unresolved
org
SUPRIYANA Corporate
p.1 ×2
unresolved
person
SUPRIYANA
· Corporate Secretary
p.1 ×2
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12 Sep 2026 23:02
Raw output
{'announced_date': '2025-07-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-17',
'name': 'I Nyoman Tjager',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-17',
'name': 'Lukita Dinarsyah Tuwo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-17',
'name': 'Djunggu H. Sitorus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-17',
'name': 'Lioe Fei Ling',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-17',
'name': 'Lim Kwang Tak',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-17',
'name': 'Tjin 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': '56/SC-CS/VII/2025',
'positions': [{'is_independent': False,
'name': 'Lukita Dinarsyah Tuwo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-17'},
{'is_independent': False,
'name': 'Lioe Fei Ling',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-17'},
{'is_independent': False,
'name': 'Tjin Tjiap Loeng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}