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20250528_SWID_Perubahan Pengurus_31889880_lamp1.pdf
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PT Saraswanti Indoland Development Tbk SAR Sleman, 28 Mei 2025 / May 28", 2025 Nomor :010/CORSEC/SWID/V/2025 Lampiran 1- Perihal : Laporan Perubahan Pengurus PT Saraswanti Indoland Development Tbk Re ? Report on Changes in the Management of PT Saraswanti Indoland Development Tbk Yth. Otoritas Jasa Keuangan / Financial Services Authority Gedung Soemitro Djohohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 PT Bursa Efek Indonesia / Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 U.P. : Divisi Pencatatan Sektor Jasa Dengan hormat, With due respect, Sesuai dengan hasil Keputusan Rapat Umum Pemegang Saham (“RUPS”) Tahunan PT Saraswanti Indoland Development Tbk (“Perseroan”) pada tanggal 27 Mei 2025, dimana salah satu keputusan pada RUPS Tahunan tersebut adalah menyetujui perubahan susunan Direksi Perseroan, dengan ini kami sampaikan susunan pengurus Perseroan sebagai berikut : In accordance with the resolution of the Annual General Meeting of Shareholders (“GMS”) of PT Saraswanti Indoland Development Tbk (“Company”) held on May 2 7", 2025, in which one of the resolutions of the Annual GMS was the approval of changes to the composition of the Company's Board of Directors, we hereby convey the composition of the Company 's management as follows: " Sebelum Perubahan / Before Changes Jajaran Direksi / Board of Directors Direktur Utama : Bogat Agus Riyono President Director BS 3 Diseaur : Gentina Ratna Octanti Director irektur Di : : Yohanes Indro Laksono Director Direktur : Agung Cucun Setiawan Director gung A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. --6274 - 4462345, 4-6274-883866 E-Mail: swid @soraswanti.com WEBSITE: www.saraswantiproperty.com WANTI
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PT Saraswanti Indoland Development Tbk SARASWANTI Setelah Perubahan / After Changes Jajaran Direksi / Board of Director Direktur Utama President Director : Bogat Agus Riyono Direki Da tur : Gentina Ratna Octanti Director Direkti — al : Samsul Hadi Director Direktur : Muhammad Alfian Ramadhan Director Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, Respectfully yours, Maria Evarisma Wulandari Sekretaris Perusahaan / Corporate Secretary A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE, 4-6274 - 4462345, --6274-883866 E-Moil: swid @soroswonti.com WEBSITE: www,saraswantiproperty.com
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Financial Services Authority
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Indonesia Stock Exchange
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Saraswanti Indoland Development Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Pengurus PT Saraswanti Indoland Development Tbk'}