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20250624_SNLK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907937.pdf
Board change Parsed SNLKSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 034/CRS-EKS/VI/2025
Nama Perusahaan PT Sunter Lakeside Hotel Tbk.
Kode Emiten SNLK
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Santoso Widjojo Santoso Widjojo Periode Ke-2
ANGGOTA Sugito Wibowo Sugito Wibowo Periode Ke-2
ANGGOTA Kristianto Nugraha Kristianto Nugraha Periode Ke-1
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 10:49
Lampiran 1. 034_SNLK-Penunjukan Komite Audit.pdf
2. 03-DK_SK Pengangkatan KA.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. 034/CRS-EKS/VI/2025
Issuer Name PT Sunter Lakeside Hotel Tbk.
Issuer Code SNLK
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 June 2025 as follows :
Information New Old Service Period
Head Santoso Widjojo Santoso Widjojo Periode Ke-2
Member Sugito Wibowo Sugito Wibowo Periode Ke-2
Member Kristianto Nugraha Kristianto Nugraha Periode Ke-1
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 10:49
Attachment 1. 034_SNLK-Penunjukan Komite Audit.pdf
2. 03-DK_SK Pengangkatan KA.pdf
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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12 Sep 2026 23:04
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Raw output
{'announced_date': '2025-06-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sunter Lakeside Hotel Tbk.',
'issuer_ticker': 'SNLK',
'letter_number': '034/CRS-EKS/VI/2025',
'positions': [{'is_independent': False,
'name': 'Santoso Widjojo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Sugito Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Kristianto Nugraha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}