Skip to content
Back to announcement

20250422_SKLT_Laporan Informasi dan Fakta Material_31877082_lamp3.pdf

Board change Needs review SKLT

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.903
Oei Michele Mallorie Sunogo

Komisaris
Commissionei

Masa Jabatan
Serving period

Dasar Hukum Pengangkatan

Terakhir
Legal Basis of Latest
Appointment

2024 — 2029

Akta Notaris No.244
tanggal 28 Maret 2024
Notarial Deed No.244
dated March 28, 2024

Menjabat sejak

In office since 2019 2019

Kewarganegaraan Indonesia Indonesian

Citizenship

Domisili

Domicile Jakarta Jakarta

Gender Perempuan Female

Sex

Usia : 4

Age 36 tahun, lahir tahun 1988 36 year old, born in 1988

Pendidikan Bachelor of Science di Business Administration Bachelor of Science degree in Business
Education dari University of San Francisco, San Francisco, Administration from the University of San

California pada tahun 2009.

Francisco, San Francisco, California, in 2009.

Pengalaman Profesional
Professional Experience

Manajer PT Sekar Laut Tbk (2010-2011)
«Asisten Direktur Keuangan PT Sekar Laut

Tbk (2010)
e Kantor Akuntan Publik PKF Surabaya (2008)

» Manager at PT Sekar Laut Tbk (2010-2011)
. Assistant Finance Director at PT Sekar Laut

Tbk (2010)
e  PKF Surabaya Public Accounting Firm

(2008)

Jabatan Rangkap
Concurrent Position

. Komisaris PT Silica Mineral Nusantara

(sejak 2022)

« Komisaris PT Bintang Smelter Indonesia
(sejak 2019)

«Direktur PT Fajar Mining Resources (sejak
2011)

“Direktur Pengembangan Usaha (Business
Development) PT Sekar Laut Tbk (sejak

2010)

«  Commissioner of PT Silica Mineral
Nusantara (since 2022)

«  Commissioner at PT Bintang Smelter
Indonesia (since 2019)

s Director at PT Fajar Mining Resources
(since 2011)

» Director of Business Development, PT Sekar
Laut Tbk (since 2010)

Hubungan Afiliasi
Affiliation

Memiliki hubungan afiliasi dengan pemegang
saham utama/pengendali.

Has affiliation with major/controlling shareholder.

Naa

PT IFISHDECO TBK Strengthening Our Commitment to Move Forward Together 53

File

File Open PDF
Source IDX
Size5.34 MB
Published25 Apr 2025
Pages1
Characters1,846
Text sourceOCR
OCR confidence0.903

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Oei Michele Mallorie Sunogo p.1
linked org Sekar Laut Tbk p.1 ×17
linked org Fajar Mining p.1 ×2
possible org IFISHDECO TBK p.1 ×2
unresolved org Kantor Akuntan Publik PKF Surabaya p.1
unresolved org PT Silica Mineral Nusantara p.1 ×2
unresolved org PT Bintang Smelter Indonesia p.1 ×2
unresolved org PT Fajar Mining Resources 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 Needs review confidence 0.100 102 ms 13 Sep 2026 15:26

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Sekar Laut Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
↑↓ select ↵ open ⇧↵ see every result