Source file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.915
PT SUNTER LAKESIDE HOTEL Tbk No. 033/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 R.I Jakarta Pusat Jakarta, 23 Juni | June 23, 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 Pengurus PT Sunter Lakeside Hotel Tbk (“Perseroan”) Dengan hormat, Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan Perseroan yang telah diselenggarakan pada tanggal 19 Juni 2025, sebagaimana termuat dalam Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan yang dicatat oleh Notaris Rahayu Ningsih, SH., bersama ini kami sampaikan informasi perubahan Pengurus sebagai berikut: Subject: Information on Change of Management of PT Sunter Lakeside Hotel Tbk (“Company”) Dear Sir or Madam, Based on the results from the Company's Annual General Meeting of Shareholders held on June 19, 2025, as detailed in the Summary of Minutes recorded by Notary Rahayu Ningsih, S.H., we hereby convey information regarding changes in the management as follows: Nama Pengurus saat ini Jabatan Tanggal Pengangkatan | Nama Pengurus sebelumnya Name of Current Board Position Date of Appointment Name of Previous Board Sapto Utomo Hidajat Direktur Utama 19 Juni 2025 Sapto Utomo Hidajat President Director IJune 19th, 2025 Alexander Hidajat Direktur 19 Juni 2025 Alexander Hidajat Director |June 19th, 2025 Daniel Hidayat Direktur 19 Juni 2025 Daniel Hidayat 1 Director IJune 19th, 2025 0 Toto Sandjaja Direktur 19 Juni 2025 Toto Sandjaja Director IJune 19th, 2025 Nama Pengurus saat Ini Jabatan Tanggal Pengangkatan | Nama Pengurus sebelumnya Name of Current Board Position Date of Appointment Name of Previous Board Surjo Luhur Hidajat Komisaris Utama. 19 Juni 2025 Surjo Luhur Hidajat President Commissioner June 19th, 2025 Nicholas Thomas Pelliccione | Komisaris 19 Juni 2025 Nicholas Thomas Pelliccione Commisioner June 19th, 2025 Santoso Widjojo Komisaris Independen 19 Juni 2025 Santoso Widjojo Independent Commissioner June 19th, 2025 Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih Td Regards, ide Hotel Tbk Ta 5 - - S 5 Isani Isa — S - Jl. Danau Permai Raya Blok C1 Sunter Jakarta Utara 14350 Indo: (62-21) 650 9969 / 650 1010 / 311 92 888 Fax Tel Email : corporate@sunlakehotel.com We hereby convey this information. Thank you for your attention. (62-21) 650 9 Homeps 70 / 650 9889 / 650 2255 www.hotelsunlake com
Names mentioned 14 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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Notary Rahayu Ningsih
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Hotel Tbk
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Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.650
178 ms
13 Sep 2026 15:09
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': None,
'name': 'information. Thank you for your 9889 2255 com',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'kami sampaikan, atas perhatiannya Hotel Tbk S - '
'— Isa Isani 5 - S - 5 Ta Jl. Danau Permai Raya '
'Blok 650 9969 / 650 1010 / 311 92 : '
'corporate@sunlakehotel.com',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': None,
'name': 'Demikian informasi ini kami ucapkan terima kasih Td '
'Regards, ide Tel (62-21) Email',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'kami sampaikan, atas perhatiannya Hotel Tbk S - '
'— Isa Isani 5 - S - 5 Ta Jl. Danau Permai Raya '
'Blok 650 9969 / 650 1010 / 311 92 : '
'corporate@sunlakehotel.com',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT SUNTER LAKESIDE HOTEL Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Demikian informasi ini kami ucapkan terima kasih Td '
'Regards, ide Tel (62-21) Email',
'role': 'OTHER',
'role_raw': 'kami sampaikan, atas perhatiannya Hotel Tbk S - — '
'Isa Isani 5 - S - 5 Ta Jl. Danau Permai Raya Blok '
'650 9969 / 650 1010 / 311 92 : '
'corporate@sunlakehotel.com',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Subject:'}