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20250624_SNLK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908040_lamp2.pdf
Board change Parsed SNLKSource file signed link, expires in 15 minutes
Extracted text 2
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PT SUNTER LAKESIDE HOTEL Tbk No. 034/CRS-EKSI/VI/2025 Kepada Yth | To: DEWAN KOMISIONER OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Lt. 3-8 Jl. Lapangan Banteng Timur 1 - 4 Departemen Keuangan R.I Jakarta Pusat Jakarta, 24 Juni | June 24, 2025 Up. Kepala Eksekutif Pengawas Pasar Modal | Chief Executive of Capital Market DIREKSI PT. BURSA EFEK INDONESIA Jakarta Stock Exchange Building Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia Up. Kepala Divisi Penilaian Perusahaan 1 | Head of Company Valuation Division 1 Perihal: Informasi Perubahan Komite Audit PT Sunter Lakeside Hotel Tbk (“Perseroan”) Dengan hormat, Mengacu kepada Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan sesuai Berita Acara Rapat Dewan Komisaris Perseroan No. 02/DK-SNLK/VI/2025 tertanggal 23 Juni 2025 tentang Penunjukan Kembali Anggota Komite Audit Perseroan, sehingga susunan Komite Audit Perseroan sebagai berikut: Subject: Information on Changes in the Audit Committee of PT Sunter Lakeside Hotel Tbk (“Company”) Dear Sir or Madam, Under Regulation No. 55/POJK.04/2015 issued by the Financial Services Authority on December 23, 2015, concerning the establishment and implementation guidelines of the Audit Committee, and according to the Minutes of the Company's Board of Commissioners Meeting No. 02/DK-SNLK/VI/2025 dated June 23, 2025, regarding the reappointment of the Company's Audit Committee members, the composition of the Company's Audit Committee is as follows: Jabatan Lama Periode masa tugas Position Old Service Period Ketua/Head Santoso Widjojo Santoso Widjojo Periode ke 2/2nd period Anggota/Member Sugito Wibowo Sugito Wibowo Periode ke 2/2nd period 'Anggota/Member Kristianto Nugraha Kristianto Nugraha —— Periode ke 1/1st period Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami | Kind Regards, PT Sunter Lakeside Hotel Tx Direktur Utama | President Director Jl. Danau Permai Raya Blok C1 Sunter Jakarta U Tel : (62-21) 650 9969 / 650 1010 / 311 92 888 Fax Email corporate@sunlakehotel.com Home We hereby convey this information. Thank you for your attention. 1 14350 Indonesia 9970 1 650 9889 / 650 2255 (62:21) 68 www.hotelsunlake.c m
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PT SUNTER LAKESIDE HOTEL Tbk No. 035/CRS-EKS/VI/2025 Kepada Yth | To: DEWAN KOMISIONER OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Lt. 3-8 Jl. Lapangan Banteng Timur 1 - 4 Departemen Keuangan RI Jakarta Pusat Jakarta, 24 Juni | June 24, 2025 Up. Kepala Eksekutif Pengawas Pasar Modal | Chief Executive of Capital Market DIREKSI PT. BURSA EFEK INDONESIA Jakarta Stock Exchange Building Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia Up. Kepala Divisi Penilaian Perusahaan 1 | Head of Company Valuation Division 1 Perihal: Informasi Perubahan Komite Nominasi dan Remunerasi PT Sunter Lakeside Hotel Tbk (“Perseroan) Dengan hormat, Sesuai dengan Berita Acara Rapat Dewan Komisaris Perseroan No. 02/DK-SNLK/VI/2025 tertanggal 23 Juni 2025 tentang Penunjukan Kembali Anggota Komite Nominasi & Remunerasi Perseroan, bersama ini kami sampaikan susunan Anggota Komite Nominasi & Remunerasi Perseroan sebagai berikut: Subject: Information on Changes in the Nomination and Remuneration Committee of PT Sunter Lakeside Hotel Tbk (“Company) Dear Sir or Madam, By the Minutes of the Company's Board of Commissioners Meeting No. 02/DK-SNLK/V/2025 dated June 23, 2025, regarding the reappointment of members of the Company's Nomination & Remuneration Committee, we hereby convey the compositon of the Company's Nomination & Remuneration Committee members as follows: Jabatan Nama Keterangan Periode Position | Prefix Name Information Perlod Ketua Bapak | SantosoWidjojo — | merupakan Komisaris Independen Juni 2025 - Juni 2030 Head Mr Independent Commissioner June 2025 - June 2030 Anggota | Bapak | Surjo Luhur Hidajat | merupakan Anggota Dewan Komisaris Juni 2025 - Juni 2030 Member Mr member of the Board of Commissioners. June 2025 - June 2030 Anggota | Bapak | Ririn Setiawan merupakan pihak yang menduduki jabatan manajerial | Juni 2025 - Juni 2030 Member | Mr dibawah Direksi yang membidangi sumber daya | June 2025 - June 2030 manusia party who holds.a managerial position under the Board of Directors in charge of human resources. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami | Kind Regards PT Sunter Lakeside Hot Sapto Utomo Hidajat Direktur Utama | President Director We hereby convey this information. Thank you for your attention. Jl. Danau Permai Raya Blok C1 Sunter Jakarta Utara 14350 Ind Tel: (62-21) 650 9989 / 650 1010 / 311 92 888 Fax: (62-21) 650 9970 / 650 9889 / 650 2255 Email : corporate@sunlakehotel.com Homepage : www.hotelsunlake.com
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan R.
p.1
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org
PT. BURSA EFEK INDONESIA Jakarta Stock Exchange Building
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Sunter Lakeside Hotel Tx
p.1
unresolved
org
Departemen Keuangan RI Jakarta Pusat
p.2
unresolved
org
PT Sunter Lakeside Hot Sapto Utomo Hidajat
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.800
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13 Sep 2026 15:09
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT SUNTER LAKESIDE HOTEL Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': True,
'name': '| Surjo Luhur Hidajat |',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - Head Mr Anggota | Bapak',
'started_at': '2030-06-25'},
{'is_independent': False,
'name': 'member',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - Member Mr',
'started_at': '2030-06-25'},
{'is_independent': False,
'name': '| Ririn Setiawan dibawah manusia party Board',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - Anggota | Bapak Member | Mr',
'started_at': '2030-06-25'},
{'is_independent': False,
'name': 'ini kami sampaikan, atas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - Demikian informasi',
'started_at': None},
{'is_independent': False,
'name': 'kasih',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - kami ucapkan terima',
'started_at': None},
{'is_independent': False,
'name': 'Regards Hot',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - Hormat kami | Kind PT Sunter '
'Lakeside',
'started_at': None},
{'is_independent': False,
'name': 'Director Jl. Danau Permai Raya Blok',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - Direktur Utama | President',
'started_at': None},
{'is_independent': False,
'name': '(62-21) 650 9989 / 650 1010 / 311 Email : '
'corporate@sunlakehotel.com',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - Tel:',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Subject:'}