Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 033/CRS-EKS/VI/2025
Nama Perusahaan PT Sunter Lakeside Hotel Tbk.
Kode Emiten SNLK
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Sunter Lakeside Hotel Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Sapto Utomo Hidajat 19 Juni 2025 Sapto Utomo Hidajat
UTAMA
Daniel Hidayat DIREKTUR 19 Juni 2025 Daniel Hidayat
Alexander Hidajat DIREKTUR 19 Juni 2025 Alexander Hidajat
Toto Sandjaja DIREKTUR 19 Juni 2025 Toto Sandjaja
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Surjo Luhur Hidajat 19 Juni 2025 Surjo Luhur Hidajat
UTAMA
Nicholas Thomas Nicholas Thomas
KOMISARIS 19 Juni 2025
Pelliccione Pelliccione
Santoso Widjojo KOMISARIS 19 Juni 2025 Santoso Widjojo X
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 23-06-2025 09:38
Page 2
Lampiran 1. 033_SNLK-Perubahan Pengurus.pdf
2. SNLK-Ringkasan Risalah RUPST (19-06-2025).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 3
Go To Indonesian Page
Letter / Announcement No. 033/CRS-EKS/VI/2025
Issuer Name PT Sunter Lakeside Hotel Tbk.
Issuer Code SNLK
Attachment 2
Subject Infomation of Changes in Company's Board
PT Sunter Lakeside Hotel Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Sapto Utomo Hidajat 19 June 2025 Sapto Utomo Hidajat
DIRECTOR
Daniel Hidayat DIRECTOR 19 June 2025 Daniel Hidayat
Alexander Hidajat DIRECTOR 19 June 2025 Alexander Hidajat
Toto Sandjaja DIRECTOR 19 June 2025 Toto Sandjaja
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Surjo Luhur Hidajat 19 June 2025 Surjo Luhur Hidajat
COMMISSIONER
Nicholas Thomas Nicholas Thomas
COMMISSIONER 19 June 2025
Pelliccione Pelliccione
Santoso Widjojo COMMISSIONER 19 June 2025 Santoso Widjojo X
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
Page 4
Date and Time 23-06-2025 09:38
Attachment 1. 033_SNLK-Perubahan Pengurus.pdf
2. SNLK-Ringkasan Risalah RUPST (19-06-2025).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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Emma Madalina
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
280 ms
12 Sep 2026 22:38
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sunter Lakeside Hotel Tbk.',
'issuer_ticker': 'SNLK',
'letter_number': '033/CRS-EKS/VI/2025',
'positions': [{'is_independent': False,
'name': 'Sapto Utomo Hidajat',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Daniel Hidayat',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Alexander Hidajat',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Toto Sandjaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Surjo Luhur Hidajat',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Nicholas Thomas Pelliccione',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-19'},
{'is_independent': True,
'name': 'Santoso Widjojo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-19'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}