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20250624_SNLK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908040.pdf
Board change Parsed SNLKSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 035A/CRS-EKS/VI/2025
Nama Perusahaan PT Sunter Lakeside Hotel Tbk.
Kode Emiten SNLK
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Mengoreksi surat kami nomor : 035/CRS-EKS/VI/2025 tanggal 24 Juni 2025 perihal Perubahan Komite Nominasi dan
Remunerasi Emiten atau Perusahaan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2025 - 2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Santoso Widjojo yang merupakan Komisaris 23-Jun-25 - 23-Jun-30
Independen
Anggota Bapak Surjo Luhur Hidajat yang merupakan Anggota Dewan 23-Jun-25 - 23-Jun-30
Komisaris
Anggota Bapak Ririn Setiawan yang merupakan Pihak yang 23-Jun-25 - 23-Jun-30
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Sunter Lakeside Hotel Tbk.
Emma Madalina
Corporate Secretary
PT Sunter Lakeside Hotel Tbk.
Jl. Danau Permai Raya Blok C1 Sunter, Jakarta Utara 14350
Telepon : (021) 650 9969, 650 1010, 650 1515, 3119 2888, Fax : (021) 650 9970,
Nama Pengirim Emma Madalina
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2025 14:04
Lampiran 1. 04-DK_ SK Penunjukan KNR.pdf
2. 035_SNLK-Penunjukan KNR.pdf
Dokumen ini merupakan dokumen resmi PT Sunter Lakeside Hotel Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunter Lakeside Hotel Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 035A/CRS-EKS/VI/2025
Issuer Name PT Sunter Lakeside Hotel Tbk.
Issuer Code SNLK
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Correction to our previous announcement number : 035A/CRS-EKS/VI/2025 dated 24 June 2025 with the subject of
Change Nomination and Remuneration Committee of Issuers or Public Companies, the company hereby submit the
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Santoso Widjojo Independent Commissioner 23-Jun-25 - 23-Jun-30
Member Mr. Surjo Luhur Hidajat Commissioner 23-Jun-25 - 23-Jun-30
Member Mr. Ririn Setiawan Executive Officers (officers directly 23-Jun-25 - 23-Jun-30
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Sunter Lakeside Hotel Tbk.
Emma Madalina
Corporate Secretary
PT Sunter Lakeside Hotel Tbk.
Jl. Danau Permai Raya Blok C1 Sunter, Jakarta Utara 14350
Phone : (021) 650 9969, 650 1010, 650 1515, 3119 2888, Fax : (021) 650 9970, 651
Sender Name Emma Madalina
Function Corporate Secretary
Date and Time 24-06-2025 14:04
Attachment 1. 04-DK_ SK Penunjukan KNR.pdf
2. 035_SNLK-Penunjukan KNR.pdf
Page 3
This is an official document of PT Sunter Lakeside Hotel Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunter Lakeside Hotel Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Emma Madalina
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sunter Lakeside Hotel Tbk.',
'issuer_ticker': 'SNLK',
'letter_number': '035A/CRS-EKS/VI/2025',
'positions': [{'is_independent': True,
'name': 'Santoso Widjojo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Surjo Luhur Hidajat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Ririn Setiawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}