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20250624_SNLK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907937_lamp1.pdf
Board change Parsed SNLKSource file signed link, expires in 15 minutes
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PT SUNTER LAKESIDE HOTEL Tbk
No. 034/CRS-EKSNI/2025 Jakarta, 24 Juni 1 June 24, 2025
Kepada Yth 1To:
DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo Lt. 3-8
Jl. Lapangan Banteng Timur 1 -4
Departemen Keuangan R.l
Jakarta Pusat
Up. Kepala Eksekutif Pengawas Pasar Modal 1 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 1 Head of Company Valuation Division 1
Peri hal: Subject:
lnformasi Perubahan Komite Audit PT Sunter Lakeside Hotel Information on Changes in the Audit Committee of
Tbk ("Perseroan") PT Sunter Lakeside Hotel Tbk ("Company")
Dengan hormat, Dear Sir or Madam,
Mengacu kepada Peraturan Otoritas Jasa Keuangan No. Under Regulation No. 55/POJK.04/2015 issued by the
55/POJK.04/2015 tanggal 23 Desember 2015 tentang Financial Services Authority on December 23, 2015,
Pembentukan dan Pedoman Pelaksanaan Kerja Komite concerning the establishment and implementation
Audit dan sesuai Berita Acara Rapat Dewan Komisaris guidelines of the Audit Committee, and according to the
Perseroan No. 02/DK-SNLK/VI/2025 tertanggal 23 Juni 2025 Minutes of the Company's Board of Commissioners
tentang Penunjukan Kembali Anggota Komite Audit Meeting No. 02/DK-SNLK/VI/2025 dated June 23, 2025,
Perseroan, sehingga susunan Komite Audit Perseroan regarding the reappointment of the Company's Audit
sebagai berikut: Committee members, the composition of the Company's
Audit Committee is as follows:
Jabatan Baru Lama Periode masa tugas
Position New 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 We hereby convey this information . Thank you for your
kami ucapkan terima kasih attention.
PTSUNTER
Sapto Utomo Hidajat
Direktur Utama I President Director
Jl. Danau Permai Raya Blok C1 Sunter Jakarta Utora 14350 Indonesia
Tel : (62-21) 650 9969 I 650 t 010 I 311 92 888 Fox : (62-21) 650 9970 I 650 9889 I 650 2255
Email : corporate.".sunlakehotel.com Homepage : www.hotelsunlake.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan R.
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PT. BURSA EFEK INDONESIA Jakarta Stock Exchange Building
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Financial Services Authority
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no e-reporting cover - issuer taken from the announcement
Raw output
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